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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 6
  • 1
    Burrows, Christon Jon
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Sayers, Lydia
    Born in September 1991
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 3
    Andreou, Panayiotis
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2019-06-18 ~ 2026-03-01
    OF - Director → CIF 0
  • 4
    Willis, Anthony Paul
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2026-03-01
    OF - Director → CIF 0
    Mr Anthony Paul Willis
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    2019-06-18 ~ 2026-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smyrnis, 12 Aradippou, 7103, Larnaca, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2019-06-18 ~ 2026-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    P1 CAPITAL LIMITED
    10893482 11251241
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P1 CAPITAL ROCK LIMITED

Period: 2019-06-18 ~ now
Company number: 12055971
Registered name
P1 CAPITAL ROCK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
2,000,100 GBP2024-06-30
2,000,100 GBP2023-06-30
Net Current Assets/Liabilities
-10,400 GBP2024-06-30
-8,300 GBP2023-06-30
Net Assets/Liabilities
-10,400 GBP2024-06-30
-8,300 GBP2023-06-30
Other Debtors
Amounts falling due after one year
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,683,400 GBP2024-06-30
1,681,300 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
325,000 GBP2024-06-30
325,000 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
2,100 GBP2024-06-30
2,100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • P1 CAPITAL ROCK LIMITED
    Info
    Registered number 12055971
    47a Broadgates, Market Place, Henley-on-thames RG9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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