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 2
  • 1
    Watson, Rukshana Drupathy
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mrs Rukshana Drupathy Watson
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Watson, Anthony Frederick James
    Director born in February 1955
    Individual (20 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Frederick James Watson
    Born in February 1955
    Individual (20 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ROCKLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ROCKLEY HOLDINGS LIMITED
    Info
    Registered number 11220182
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LL
    Private Limited Company incorporated on 2018-02-22 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ROCKLEY HOLDINGS LIMITED
    S
    Registered number 11220182
    24a High Street, Melksham, United Kingdom, SN12 6LA
    Limited Company in England
    CIF 1
  • ROCKLEY HOLDINGS LIMITED
    S
    Registered number 11220182
    6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, England, SN3 3LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ROCKLEY HOLDINGS LIMITED
    S
    Registered number 11220182
    6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, United Kingdom, SN3 3LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2019-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,971 GBP2019-02-01 ~ 2020-04-30
    Person with significant control
    2018-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ROCKLEY TRANSPORT LIMITED - 2020-08-18
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    FERMAC LIMITED - 2020-08-18
    FERMAC TRAFFIC SERVICES LIMITED - 2018-12-03
    ANDRAMATIC LIMITED - 1983-05-12
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.