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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 17
  • 1
    Donnelly, Eunan Gerard
    Finance Director born in July 1985
    Individual (68 offsprings)
    Officer
    2016-06-02 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Thompson, Stephen John
    Construction born in November 1956
    Individual (15 offsprings)
    Officer
    2014-07-07 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (91 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (138 offsprings)
    Officer
    2023-10-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 5
    Ho, Simon
    Investor born in March 1974
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Ebbrell, David Charles
    Director born in October 1975
    Individual (126 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Boakes, Daniel David
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Angela Janette
    Construction born in December 1960
    Individual (8 offsprings)
    Officer
    2014-07-07 ~ 2015-12-10
    OF - Director → CIF 0
    Thompson, Angela Janette
    Individual (8 offsprings)
    Officer
    2014-07-07 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 9
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (182 offsprings)
    Officer
    2014-07-07 ~ 2023-10-16
    OF - Director → CIF 0
  • 10
    Pearman, Thomas Joseph
    Director born in January 1979
    Individual (184 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 11
    Simmonds, David John
    Chief Financial Officer born in October 1969
    Individual (98 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 12
    Thoms, Jack Stuart
    Born in May 1972
    Individual (138 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Ho, Matthew
    Investor born in November 1971
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2025-06-06
    OF - Director → CIF 0
  • 14
    Lambert, Alison Jane
    Born in February 1966
    Individual (117 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 15
    TREC CAPITAL PROPCO LIMITED
    - now 15974020
    PH GLASGOW LIMITED - 2025-04-16
    10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ROCKFORD INVESTMENTS LIMITED
    - now NI640518
    EASTCHEAP INVESTMENTS LIMITED - 2016-11-16
    WF169 EASTCHEAP LIMITED - 2016-10-17
    2, Downshire Road, Holywood, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ 2023-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    TREC CAPITAL LLP
    - now OC435428
    GREY CAT CAPITAL V LLP - 2025-02-20 OC435428 OC434939... (more)
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-10-16 ~ 2025-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKFORD PORTFOLIO LIMITED

Period: 2016-04-08 ~ now
Company number: NI625553
Registered names
ROCKFORD PORTFOLIO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Fixed Assets - Investments
302 GBP2024-08-31
302 GBP2023-08-31
Fixed Assets
302 GBP2024-08-31
302 GBP2023-08-31
Debtors
Current
388,674 GBP2024-08-31
2,254,021 GBP2023-08-31
Cash at bank and in hand
707,297 GBP2024-08-31
2,021,262 GBP2023-08-31
Current Assets
1,095,971 GBP2024-08-31
4,275,283 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-36,649,870 GBP2024-08-31
-51,467,178 GBP2023-08-31
Net Current Assets/Liabilities
-35,553,899 GBP2024-08-31
-47,191,895 GBP2023-08-31
Total Assets Less Current Liabilities
-35,553,597 GBP2024-08-31
-47,191,593 GBP2023-08-31
Net Assets/Liabilities
-35,553,597 GBP2024-08-31
-47,191,593 GBP2023-08-31
Equity
Called up share capital
1,002 GBP2024-08-31
1,002 GBP2023-08-31
Retained earnings (accumulated losses)
-35,554,599 GBP2024-08-31
-47,192,595 GBP2023-08-31
Equity
-35,553,597 GBP2024-08-31
-47,191,593 GBP2023-08-31
Investments in Subsidiaries
302 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
386,474 GBP2024-08-31
2,248,609 GBP2023-08-31
Other Debtors
Current
2,200 GBP2024-08-31
5,412 GBP2023-08-31
Cash and Cash Equivalents
707,297 GBP2024-08-31
2,021,262 GBP2023-08-31
Bank Borrowings
Current
16,359,885 GBP2024-08-31
16,359,885 GBP2023-08-31
Amounts owed to group undertakings
Current
9,825,956 GBP2024-08-31
11,886,820 GBP2023-08-31
Taxation/Social Security Payable
Current
100,118 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
164,913 GBP2024-08-31
170,203 GBP2023-08-31
Creditors
Current
36,649,870 GBP2024-08-31
51,467,178 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
16,359,885 GBP2024-08-31
16,359,885 GBP2023-08-31
Total Borrowings
16,359,885 GBP2024-08-31
16,359,885 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,039,273 GBP2024-08-31
1,233,323 GBP2023-08-31
Between one and five year
2,310,221 GBP2024-08-31
4,291,644 GBP2023-08-31
More than five year
1,205,018 GBP2024-08-31
5,724,374 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,554,512 GBP2024-08-31
11,249,341 GBP2023-08-31

Related profiles found in government register
  • ROCKFORD PORTFOLIO LIMITED
    Info
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-04-08
    Registered number NI625553
    Dwf (ni) Llp, Jefferson House, Queen Street, Belfast BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • ROCKFORD PORTFOLIO LIMITED
    S
    Registered number missing
    10, High Street, Holywood, County Down, Northern Ireland, BT18 9AZ
    Limited Company
    CIF 1
  • ROCKFORD PORTFOLIO LIMITED
    S
    Registered number missing
    Dwf (ni) Llp, Jefferson House, 42 Queen Street, Belfast, United Kingdom, BT1 6HL
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ROCKFORD FORREST GATE LIMITED
    - now NI628794
    GPST PROPERTY LIMITED - 2016-08-02
    13 DEAN STREET LIMITED - 2016-06-02
    WF PARTNERS LIMITED - 2015-11-27
    LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
    WIREFOX PARTNERS LIMITED - 2015-06-18
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROCKFORD GRAYSHILL LIMITED
    - now NI627394
    THE MAYFAIR BUILDING LIMITED
    - 2016-08-02 NI627394
    B.J. EASTWOOD LIMITED - 2015-08-17
    2 Downshire Road, Holywood, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ROCKFORD GSO LIMITED
    - now NI632951
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ROCKFORD NEVIS LIMITED
    - now NI629873
    ARTHUR CHAMBERS LIMITED
    - 2016-08-02 NI629873
    WF TRADERS LIMITED - 2015-08-17
    WIREFOX HOLDINGS LIMITED - 2015-06-30
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    ROCKFORD PHOENIX LIMITED
    - now NI632803
    WOOD PORTFOLIO LIMITED - 2016-08-02
    LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    ROCKFORD TRILOGY LIMITED
    - now NI626628
    THE STATE BUILDING LIMITED
    - 2016-08-02 NI626628
    BELFAST LAND LIMITED - 2015-08-17
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.