logo
explain how to read the page

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 4
  • 1
    Boakes, Daniel David
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Thoms, Jack Stuart
    Born in May 1972
    Individual (81 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    Dwf (ni) Llp, Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -35,553,597 GBP2024-08-31
    Person with significant control
    2016-07-31 ~ now
    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
Ceased 8
  • 1
    Simmonds, David John
    Chief Financial Officer born in October 1969
    Individual (74 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (63 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (138 offsprings)
    Officer
    2014-09-12 ~ 2023-10-16
    OF - Director → CIF 0
  • 4
    Donnelly, Eunan Gerard
    Director born in July 1985
    Individual (49 offsprings)
    Officer
    2016-11-22 ~ 2023-10-16
    OF - Director → CIF 0
    Donnelly, Eunan
    Individual (49 offsprings)
    Officer
    2014-09-12 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 5
    Flannery, Steven Hugh
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2016-03-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    2023-10-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Pearman, Thomas Joseph
    Director born in January 1979
    Individual (150 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
parent relation
Company in focus

ROCKFORD TRILOGY LIMITED

Previous names
THE STATE BUILDING LIMITED - 2016-08-02
BELFAST LAND LIMITED - 2015-08-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Investment Property
4,124,615 GBP2024-08-31
4,103,375 GBP2023-08-31
Fixed Assets
4,124,615 GBP2024-08-31
4,103,375 GBP2023-08-31
Debtors
Current
5,988,902 GBP2024-08-31
6,237,023 GBP2023-08-31
Cash at bank and in hand
16 GBP2024-08-31
128 GBP2023-08-31
Current Assets
5,988,918 GBP2024-08-31
6,237,151 GBP2023-08-31
Net Current Assets/Liabilities
-14,417,486 GBP2024-08-31
-12,852,880 GBP2023-08-31
Total Assets Less Current Liabilities
-10,292,871 GBP2024-08-31
-8,749,505 GBP2023-08-31
Net Assets/Liabilities
-10,292,871 GBP2024-08-31
-8,749,505 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-10,292,872 GBP2024-08-31
-8,749,506 GBP2023-08-31
Equity
-10,292,871 GBP2024-08-31
-8,749,505 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
21,914 GBP2024-08-31
70,191 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
5,725,365 GBP2024-08-31
5,874,150 GBP2023-08-31
Other Debtors
Current
36,774 GBP2023-08-31
Prepayments/Accrued Income
Current
232,206 GBP2024-08-31
255,908 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
9,417 GBP2024-08-31
Trade Creditors/Trade Payables
Current
19,084 GBP2024-08-31
Amounts owed to group undertakings
Current
20,268,993 GBP2024-08-31
18,884,956 GBP2023-08-31
Taxation/Social Security Payable
Current
6,566 GBP2023-08-31
Other Creditors
Current
1,535 GBP2024-08-31
4,196 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
116,792 GBP2024-08-31
194,313 GBP2023-08-31
Creditors
Current
20,406,404 GBP2024-08-31
19,090,031 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
275,705 GBP2024-08-31
292,680 GBP2023-08-31
Between one and five year
596,142 GBP2024-08-31
1,170,720 GBP2023-08-31
More than five year
599,813 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
871,847 GBP2024-08-31
2,063,213 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • ROCKFORD TRILOGY LIMITED
    Info
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2016-08-02
    Registered number NI626628
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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