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 1
  • Robinson, Daniel
    Director born in June 1980
    Individual (36 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
    Mr Daniel Robinson
    Born in June 1980
    Individual (36 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2019-01-25 ~ 2022-01-26
    OF - director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2019-01-25 ~ 2022-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Robinson, Daniel Mark
    Company Director born in June 1980
    Individual (36 offsprings)
    Officer
    2022-12-20 ~ 2023-02-15
    OF - director → CIF 0
    Mr Daniel Mark Robinson
    Born in June 1980
    Individual (36 offsprings)
    Person with significant control
    2022-12-20 ~ 2023-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hall, Jade Isabella Patricia
    Director born in March 1989
    Individual
    Officer
    2024-06-26 ~ 2024-11-19
    OF - director → CIF 0
    Miss Jade Isabella Patricia Hall
    Born in March 1989
    Individual
    Person with significant control
    2024-07-04 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2022-02-07 ~ 2022-12-20
    OF - director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2022-02-07 ~ 2022-12-20
    PE - Has significant influence or controlCIF 0
  • 5
    Colk, Nicola Ann
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2023-09-08 ~ 2024-07-10
    OF - director → CIF 0
  • 6
    Mckenna, Jason Patrick Joseph
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2023-09-08 ~ 2024-07-03
    OF - director → CIF 0
  • 7
    Herd, Scott Thomas
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2023-02-15 ~ 2023-09-08
    OF - director → CIF 0
    Mr Scott Thomas Herd
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2023-02-15 ~ 2024-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2022-09-28 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    The Union Building, 51-59 Rose Lane, Norwich, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-24 ~ 2024-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-10-04 ~ 2025-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROGERHOPKINS LTD

Previous names
11787625 LTD - 2022-12-21
STONE SECURITY LTD - 2021-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2022-12-31
1 GBP2022-01-31
Equity
1 GBP2022-12-31
1 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2022-12-31
02021-02-01 ~ 2022-01-31

  • ROGERHOPKINS LTD
    Info
    11787625 LTD - 2022-12-21
    STONE SECURITY LTD - 2021-03-31
    Registered number 11787625
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2019-01-25 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.