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 5
  • 1
    Dougan, Nigel
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Cockayne, Timothy Noel
    Director born in July 1978
    Individual (24 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Matthew Miller
    Director born in February 1982
    Individual (20 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Christopher David
    Chief Operating Officer born in October 1974
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3, Thame Business Park Centre, Wenman Road, Thame, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Roocroft, David Christopher
    Fencing And Contractor born in December 1962
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2025-02-05
    OF - Director → CIF 0
    David Christopher Roocroft
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2022-12-13 ~ 2023-02-02
    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
    Roocroft, Joseph John
    Fencing And Contractor born in July 1955
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Joseph John Roocroft
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2023-01-26 ~ 2023-02-02
    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
parent relation
Company in focus

ROOCROFT RRS HOLDINGS LIMITED

Previous name
RB PROPERTY HOLDINGS LIMITED - 2022-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
23,365,000 GBP2023-12-31
Equity
Called up share capital
23,365,000 GBP2023-12-31
Average Number of Employees
42022-12-13 ~ 2023-12-31
Investments in group undertakings and participating interests
23,365,000 GBP2023-12-31

Related profiles found in government register
  • ROOCROFT RRS HOLDINGS LIMITED
    Info
    RB PROPERTY HOLDINGS LIMITED - 2022-12-19
    Registered number 14539175
    Aston Way, Moss Side Development Park, Leyland, Lancashire PR26 7UX
    Private Limited Company incorporated on 2022-12-13 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ROOCROFT RRS HOLDINGS LIMITED
    S
    Registered number 14539175
    Aston Way, Moss Side Development Park, Leyland, Lancashire, England, PR26 7UX
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Aston Way, Moss Side Developement Park, Leyland, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    13,175,876 GBP2023-12-31
    Person with significant control
    2023-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TREEDECK LIMITED - 2005-01-21
    Aston Way, Moss Side Development Park, Leyland, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,223,840 GBP2023-12-31
    Person with significant control
    2023-01-26 ~ 2023-01-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.