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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.

Parent entities and officers
Active 4
  • 1
    Taylor, Mark Nicholas
    Born in December 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Charles Richard
    Born in January 1984
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    CARP BIDCO LIMITED - 2023-12-28
    icon of addressSuite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Perry-davis, Colin James Timothy
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Segal, Joshua Michael Simon
    Director born in June 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Joshua Michael Simon Segal
    Born in June 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2025-02-21
    PE - Has significant influence or control → CIF 0
  • 3
    Hazell-smith, William George
    Director born in March 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2025-02-21
    OF - Director → CIF 0
    Mr William George Hazell-smith
    Born in March 1988
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2025-02-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ROCK COMPLIANCE HOLDINGS LIMITED

Previous name
ROCK COMPLIANCE LIMITED - 2020-12-31
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
9,315,038 GBP2024-03-31
9,477,157 GBP2023-03-31
Debtors
Current
707,499 GBP2024-03-31
3,813,831 GBP2023-03-31
Cash at bank and in hand
137,992 GBP2024-03-31
154,119 GBP2023-03-31
Current Assets
845,491 GBP2024-03-31
3,967,950 GBP2023-03-31
Net Current Assets/Liabilities
-739,602 GBP2024-03-31
2,218,419 GBP2023-03-31
Total Assets Less Current Liabilities
8,575,436 GBP2024-03-31
11,695,576 GBP2023-03-31
Net Assets/Liabilities
3,162,510 GBP2024-03-31
7,347,117 GBP2023-03-31
Equity
Called up share capital
3,357 GBP2024-03-31
3,393 GBP2023-03-31
3,168 GBP2022-03-31
Share premium
3,833,107 GBP2024-03-31
3,833,107 GBP2023-03-31
2,541,832 GBP2022-03-31
Retained earnings (accumulated losses)
-673,954 GBP2024-03-31
3,510,617 GBP2023-03-31
3,230,818 GBP2022-03-31
Equity
3,162,510 GBP2024-03-31
7,347,117 GBP2023-03-31
6,879,818 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,184,571 GBP2023-04-01 ~ 2024-03-31
279,798 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,184,571 GBP2023-04-01 ~ 2024-03-31
279,798 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
225 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
187,500 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
9,315,038 GBP2024-03-31
9,477,157 GBP2023-03-31
Cost valuation
9,315,038 GBP2024-03-31
9,477,157 GBP2023-03-31
Amounts Owed By Related Parties
703,399 GBP2024-03-31
3,813,731 GBP2023-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments
4,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
707,499 GBP2024-03-31
3,813,831 GBP2023-03-31
Cash and Cash Equivalents
137,993 GBP2024-03-31
154,119 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Non-current, Amounts falling due after one year
2,325,000 GBP2024-03-31
2,825,000 GBP2023-03-31
Bank Borrowings
Non-current
2,325,000 GBP2024-03-31
2,825,000 GBP2023-03-31
Total Borrowings
Non-current
2,325,000 GBP2024-03-31
2,825,000 GBP2023-03-31
Bank Borrowings
Current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Total Borrowings
Current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Related profiles found in government register
  • ROCK COMPLIANCE HOLDINGS LIMITED
    Info
    ROCK COMPLIANCE LIMITED - 2020-12-31
    Registered number 11000891
    icon of addressUnit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • ROCK COMPLIANCE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address102, Crawford Street, London, England, W1H 2HR
    Private Limited Company
    CIF 1 CIF 2
  • ROCK COMPLIANCE HOLDINGS LIMITED
    S
    Registered number 11000891
    icon of address102, Crawford Street, London, England, W1H 2HR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    COMBUSTION CHEMICALS CLEANING LIMITED - 2004-01-09
    COPPERHAND LIMITED - 1980-12-31
    icon of addressRock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressRock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressRock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,355,732 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressEast Fulton Farm Unit D, Darluith Road Linwood, Paisley, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Quantuma Advisory Ltd, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressRock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ 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
  • 7
    ACP ENVIRONMENTAL LTD - 2020-12-31
    ACP WATER TREATMENT LTD. - 2015-07-13
    icon of addressRock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,284,880 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    WESTERN ENVIRONMENTAL SERVICES LIMITED - 1999-11-02
    CUSTOMTRIAL LIMITED - 1991-08-06
    icon of addressRock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    294,783 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • COMBUSTION CHEMICALS CLEANING LIMITED - 2004-01-09
    COPPERHAND LIMITED - 1980-12-31
    icon of addressRock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-21 ~ 2018-09-21
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.