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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 3
  • 1
    Coggrave, Guy Samuel
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Guy Samuel Coggrave
    Born in May 1980
    Individual (8 offsprings)
    Person with significant control
    2025-04-03 ~ now
    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
    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
  • 2
    Coggrave, Gordon William
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Gordon William Coggrave
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or 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
    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
  • 3
    Coggrave, Deborah Anne
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mrs Deborah Anne Coggrave
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Has significant influence or 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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

Period: 2021-08-12 ~ now
Company number: 13561616
Registered name
ROOTSTOCK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
961,056 GBP2025-03-31
961,056 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,762 GBP2025-03-31
-1,629 GBP2024-03-31
Net Current Assets/Liabilities
-2,762 GBP2025-03-31
-1,629 GBP2024-03-31
Total Assets Less Current Liabilities
958,294 GBP2025-03-31
959,427 GBP2024-03-31
Equity
Called up share capital
961,058 GBP2025-03-31
961,058 GBP2024-03-31
961,058 GBP2023-03-31
Retained earnings (accumulated losses)
-2,764 GBP2025-03-31
-1,631 GBP2024-03-31
-1,944 GBP2023-03-31
Equity
958,294 GBP2025-03-31
959,427 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,133 GBP2024-04-01 ~ 2025-03-31
58,938 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,133 GBP2024-04-01 ~ 2025-03-31
58,938 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-58,625 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
961,056 GBP2025-03-31
961,056 GBP2024-03-31
Amounts owed to group undertakings
Current
1,772 GBP2025-03-31
639 GBP2024-03-31
Other Creditors
Current
990 GBP2025-03-31
990 GBP2024-03-31
Creditors
Current
2,762 GBP2025-03-31
1,629 GBP2024-03-31

Related profiles found in government register
  • ROOTSTOCK HOLDINGS LIMITED
    Info
    Registered number 13561616
    Cote Hill Farm, Caldwell, Richmond DL11 7UA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-12 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • ROOTSTOCK HOLDINGS LIMITED
    S
    Registered number 13561616
    Cote 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
    Cote Hill Farm, Caldwell, Richmond, England, DL11 7UA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ROOTWISE LIMITED
    05067941
    Cote Hill Farm, Caldwell, Richmond
    Active Corporate (6 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2021-10-21 ~ 2021-10-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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