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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
Active 3
  • 1
    Coggrave, Deborah Anne
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mrs Deborah Anne Coggrave
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Coggrave, Gordon William
    Born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Gordon William Coggrave
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Coggrave, Guy Samuel
    Born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Guy Samuel Coggrave
    Born in May 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mrs Deborah Anne Coggrave
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Gordon William Coggrave
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ 2025-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROOTSTOCK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
961,056 GBP2024-03-31
961,056 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,629 GBP2024-03-31
-1,942 GBP2023-03-31
Net Current Assets/Liabilities
-1,629 GBP2024-03-31
-1,942 GBP2023-03-31
Total Assets Less Current Liabilities
959,427 GBP2024-03-31
959,114 GBP2023-03-31
Equity
Called up share capital
961,058 GBP2024-03-31
961,058 GBP2023-03-31
961,058 GBP2022-03-31
Retained earnings (accumulated losses)
-1,631 GBP2024-03-31
-1,944 GBP2023-03-31
0 GBP2022-03-31
Equity
959,427 GBP2024-03-31
959,114 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,938 GBP2023-04-01 ~ 2024-03-31
60,556 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
58,938 GBP2023-04-01 ~ 2024-03-31
60,556 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-62,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-58,625 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
961,056 GBP2024-03-31
961,056 GBP2023-03-31
Amounts owed to group undertakings
Current
639 GBP2024-03-31
952 GBP2023-03-31
Other Creditors
Current
990 GBP2024-03-31
990 GBP2023-03-31
Creditors
Current
1,629 GBP2024-03-31
1,942 GBP2023-03-31

Related profiles found in government register
  • ROOTSTOCK HOLDINGS LIMITED
    Info
    Registered number 13561616
    icon of addressCote Hill Farm, Caldwell, Richmond DL11 7UA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-12 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • ROOTSTOCK HOLDINGS LIMITED
    S
    Registered number 13561616
    icon of addressCote Hill Farm, Caldwell, Richmond, United Kingdom, DL11 7UA
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • ROOTSTOCK HOLDINGS LTD
    S
    Registered number 13561616
    icon of addressCote Hill Farm, Caldwell, Richmond, England, DL11 7UA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCote Hill Farm, Caldwell, Richmond
    Active Corporate (4 parents)
    Equity (Company account)
    685,555 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressCote Hill Farm, Caldwell, Richmond
    Active Corporate (4 parents)
    Equity (Company account)
    685,555 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-10-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.