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
    Digue, Andre
    Change Management Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    Mr Andre Digue
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Digue, Jacolene Hermina
    Change Manager born in November 1971
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    Mrs Jacolene Hermina Digue
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-08-30 ~ 2023-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRD ROCK MANAGEMENT CONSULTING UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
34,578 GBP2021-08-31
15,252 GBP2020-08-31
Cash at bank and in hand
1,184 GBP2021-08-31
45,416 GBP2020-08-31
Current Assets
35,762 GBP2021-08-31
60,668 GBP2020-08-31
Net Current Assets/Liabilities
31,604 GBP2021-08-31
50,035 GBP2020-08-31
Total Assets Less Current Liabilities
31,604 GBP2021-08-31
50,035 GBP2020-08-31
Net Assets/Liabilities
-18,396 GBP2021-08-31
35 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
-18,398 GBP2021-08-31
33 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Other Debtors
Current
8,482 GBP2021-08-31
Amounts owed by directors
Current
26,096 GBP2021-08-31
15,252 GBP2020-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2020-08-31
Corporation Tax Payable
Current
4,158 GBP2021-08-31
10,634 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-08-31
50,000 GBP2020-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-09-01 ~ 2021-08-31
Dividends paid as a final distribution
45,300 GBP2019-09-01 ~ 2020-08-31

  • THIRD ROCK MANAGEMENT CONSULTING UK LIMITED
    Info
    Registered number 12180782
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2019-08-30 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-29
    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.