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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Taylor, Mark Nicholas
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2024-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Charles Richard
    Born in January 1984
    Individual (67 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Segal, Joshua Michael Simon
    Director born in July 1986
    Individual (26 offsprings)
    Officer
    2017-10-06 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Joshua Michael Simon Segal
    Born in July 1986
    Individual (26 offsprings)
    Person with significant control
    2017-10-06 ~ 2025-02-21
    PE - Has significant influence or control → CIF 0
  • 5
    Hazell-smith, William George
    Director born in March 1988
    Individual (29 offsprings)
    Officer
    2017-10-06 ~ 2025-02-21
    OF - Director → CIF 0
    Mr William George Hazell-smith
    Born in March 1988
    Individual (29 offsprings)
    Person with significant control
    2017-10-06 ~ 2025-02-21
    PE - Has significant influence or control → CIF 0
  • 6
    Perry-davis, Colin James Timothy
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    ANDWIS GROUP LIMITED
    - now 14276678
    CARP BIDCO LIMITED - 2023-12-28
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROCK COMPLIANCE HOLDINGS LIMITED

Period: 2020-12-31 ~ now
Company number: 11000891
Registered names
ROCK COMPLIANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
9,315,038 GBP2025-03-31
9,315,038 GBP2024-03-31
Debtors
Current
406,176 GBP2025-03-31
707,499 GBP2024-03-31
Cash at bank and in hand
185,413 GBP2025-03-31
137,992 GBP2024-03-31
Current Assets
591,589 GBP2025-03-31
845,491 GBP2024-03-31
Net Current Assets/Liabilities
-9,823,291 GBP2025-03-31
-739,602 GBP2024-03-31
Total Assets Less Current Liabilities
-508,253 GBP2025-03-31
8,575,436 GBP2024-03-31
Net Assets/Liabilities
-508,253 GBP2025-03-31
3,162,510 GBP2024-03-31
Equity
Called up share capital
3,752 GBP2025-03-31
3,357 GBP2024-03-31
3,393 GBP2023-03-31
Share premium
4,235,729 GBP2025-03-31
3,833,107 GBP2024-03-31
3,833,107 GBP2023-03-31
Retained earnings (accumulated losses)
-4,747,734 GBP2025-03-31
-673,954 GBP2024-03-31
3,510,617 GBP2023-03-31
Equity
-508,253 GBP2025-03-31
3,162,510 GBP2024-03-31
7,347,117 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,073,780 GBP2024-04-01 ~ 2025-03-31
-4,184,571 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-4,073,780 GBP2024-04-01 ~ 2025-03-31
-4,184,571 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
395 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
403,017 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
9,315,038 GBP2025-03-31
9,315,038 GBP2024-03-31
Cost valuation
9,315,038 GBP2024-03-31
Amounts Owed By Related Parties
300,000 GBP2025-03-31
703,399 GBP2024-03-31
Other Debtors
106,176 GBP2025-03-31
100 GBP2024-03-31
Prepayments
4,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
406,176 GBP2025-03-31
Current, Amounts falling due within one year
707,499 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2024-03-31
Non-current, Amounts falling due after one year
2,325,000 GBP2024-03-31
Bank Borrowings
Non-current
2,325,000 GBP2024-03-31
Total Borrowings
Non-current
2,325,000 GBP2024-03-31
Bank Borrowings
Current
500,000 GBP2024-03-31
Total Borrowings
Current
500,000 GBP2024-03-31
Related profiles found in government register
  • ROCK COMPLIANCE HOLDINGS LIMITED
    Info
    ROCK COMPLIANCE LIMITED - 2020-12-31
    Registered number 11000891
    Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • ROCK COMPLIANCE HOLDINGS LIMITED
    S
    Registered number missing
    102, Crawford Street, London, England, W1H 2HR
    Private Limited Company
    CIF 1
  • ROCK COMPLIANCE HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England, B49 6EP
    Private Limited Company
    CIF 2
  • ROCK COMPLIANCE HOLDINGS LIMITED
    S
    Registered number 11000891
    102, Crawford Street, London, England, W1H 2HR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    3C ENVIRONMENTAL TECHNOLOGY LTD
    - now 01485809 04901134
    COMBUSTION CHEMICALS CLEANING LIMITED - 2004-01-09
    COPPERHAND LIMITED - 1980-12-31
    Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (11 parents)
    Person with significant control
    2018-09-21 ~ 2018-09-21
    CIF 10 - Ownership of shares – 75% or more → OE
    2018-09-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ACP WATER TREATMENT 2 LTD
    - now 09700817 17038931... (more)
    ACP WATER TREATMENT LTD.
    - 2026-03-13 09700817 17038931... (more)
    Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ACP WATER TREATMENT LTD.
    - now 17038931 09700817... (more)
    ACP WATER TREATMENT 2 LTD
    - 2026-03-13 17038931 09700817... (more)
    Rock Compliance Limited Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ASTON ENVIRONMENTAL SERVICES LIMITED
    03842446
    Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (12 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    CHEMTECH CONSULTANCY LIMITED
    SC235349
    East Fulton Farm Unit D, Darluith Road Linwood, Paisley, Renfrewshire
    Active Corporate (11 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    EPLUS GLOBAL LIMITED
    07231823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-08 during the appointment or period of control
    Dissolved on 2025-09-23 during the appointment or period of control
    C/o Quantuma Advisory Ltd, 20 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    GLISTEN WATER LTD
    07140294
    Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ROCK COMPLIANCE LIMITED
    - now 02902353 11000891
    ACP ENVIRONMENTAL LTD
    - 2020-12-31 02902353
    ACP WATER TREATMENT LTD. - 2015-07-13
    Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WESTERN ENVIRONMENTAL LIMITED
    - now 02621149
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-15
    Date of completion or termination of CVA on 2016-10-19
    WESTERN ENVIRONMENTAL SERVICES LIMITED - 1999-11-02
    CUSTOMTRIAL LIMITED - 1991-08-06
    Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (15 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.