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
6
- 1
Morris, David Daniel
Company Director born in July 1969Individual (42 offsprings)Officer
2024-11-17 ~ nowOF - Director → CIF 0 - 2
Deutsch, Gil
Company Director born in October 1965Individual (6 offsprings)Officer 2023-02-24 ~ nowOF - Director → CIF 0Mr Gil Deutsch
Born in October 1965Individual (6 offsprings)Person with significant control 2023-02-24 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Mandelbaum, Salo
Owner And Chairman Of Getter Ltd born in March 1952Individual (1 offspring)Officer 2023-11-30 ~ nowOF - Director → CIF 0 - 4
Himi, Hila
Discount Capital Ceo born in June 1977Individual (1 offspring)Officer 2023-11-30 ~ nowOF - Director → CIF 0 - 5
Kleinman, Or
Investments Manager born in June 1983Individual (1 offspring)Officer 2024-02-08 ~ nowOF - Director → CIF 0 - 6
Biram, Aharon Naftali
Company Director born in November 1960Individual (1 offspring)Officer 2023-02-24 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Biran, Zvi
Ceo And Chairman born in October 1951IndividualOfficer 2023-11-05 ~ 2023-12-12OF - Director → CIF 0 - 2
Ms Esther Deutsch
Born in November 1966IndividualPerson with significant control 2023-02-24 ~ 2023-11-05PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Mr Aharon Naftali Biram
Born in November 1960Individual (1 offspring)Person with significant control 2023-02-24 ~ 2023-11-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SG ROCKS (UK) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
4,134,780 GBP2024-12-31
1,552,164 GBP2023-12-31
Share premium
37,212,980 GBP2024-12-31
13,969,476 GBP2023-12-31
Retained earnings (accumulated losses)
3,089,220 GBP2024-12-31
2,527,719 GBP2023-12-31
Equity
12,993,921 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,341,133 GBP2024-12-31
318,728 GBP2023-12-31
Current Assets
24,708,407 GBP2024-12-31
3,225,016 GBP2023-12-31
Total assets
29,427,257 GBP2024-12-31
4,443,766 GBP2023-12-31
Net Assets/Liabilities
19,129,270 GBP2024-12-31
4,331,307 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-702,037 GBP2024-01-01 ~ 2024-12-31
-842,573 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-702,037 GBP2024-01-01 ~ 2024-12-31
-842,573 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-702,037 GBP2024-01-01 ~ 2024-12-31
-842,573 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-702,037 GBP2024-01-01 ~ 2024-12-31
-842,573 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,550,002 GBP2024-01-01 ~ 2024-12-31
517,388 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
15,500,000 GBP2024-01-01 ~ 2024-12-31
5,173,880 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,550,002 GBP2024-01-01 ~ 2024-12-31
517,388 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
15,500,000 GBP2024-01-01 ~ 2024-12-31
5,173,880 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
21,241,478 GBP2024-12-31
2,906,250 GBP2023-12-31
Prepayments/Accrued Income
119,099 GBP2024-12-31
Accrued Liabilities
Current
41,285 GBP2024-12-31
112,459 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Class 4 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,290,258 shares2024-12-31
823,426 shares2023-12-31
Class 2 ordinary share
3,794,367 shares2024-12-31
949,585 shares2023-12-31
Class 3 ordinary share
2,439,232 shares2024-12-31
610,448 shares2023-12-31
Class 4 ordinary share
813,079 shares2024-12-31
203,483 shares2023-12-31
Related profiles found in government register
- Registered number 14687640
SG ROCKS (UK) LIMITED
Info
C/o Work.life, 33 Foley Street, London W1W 7TLPrivate Limited Company incorporated on 2023-02-24 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 SG ROCKS (UK) LIMITED
SRegistered number 1468764033, Foley Street, London, Greater London, England, W1W 7TLPrivate Limited Company in Register Of Companies, EnglandCIF 1 CIF 2SG ROCKS (UK) LIMITED
SRegistered number 14687640C/o Work.life, 33 Foley Street, London, England, W1W 7TLPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,625,100 GBP2024-12-31Person with significant control 2023-10-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)3,750,000 GBP2024-12-31Person with significant control 2024-06-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.