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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 7
  • 1
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (34 offsprings)
    Officer
    2020-12-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Large, Thibaut Jacques Henri
    Investment Professional born in April 1976
    Individual (18 offsprings)
    Officer
    2020-12-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 4
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    2021-03-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Kelly, Matthew Robert
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    TDR NOMINEES 2016 LIMITED
    10299000 08536188
    20, Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CONSTELLATION DEVELOPMENTS LIMITED
    - now 12823260
    CINCH NEW HOLDCO LIMITED - 2021-05-14 12823260
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBD ROCK LIMITED

Period: 2020-12-04 ~ now
Company number: 13063304
Registered name
BBD ROCK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BBD ROCK LIMITED
    Info
    Registered number 13063304
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • BBD ROCK LIMITED
    S
    Registered number 13063304
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Uk Companies House
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROCKINGHAM (GW) LIMITED
    OE007857
    47 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 2
    ROCKINGHAM (RT) LIMITED
    OE007868
    47 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-20 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE

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