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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
Active 4
  • 1
    Thoms, Jack Stuart
    Born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Boakes, Daniel David
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    icon of addressDwf (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
    icon of calendar 2016-11-30 ~ now
    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
Ceased 11
  • 1
    Lindsay, Dylan Patrick
    Director born in August 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Marner, Stephanie
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2015-11-24
    OF - Director → CIF 0
  • 4
    Simmonds, David John
    Chief Financial Officer born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Pearman, Thomas Joseph
    Director born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Donnelly, Eunan Gerard
    Director born in July 1985
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (136 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2023-10-16
    OF - Director → CIF 0
    Eastwood, Bernard Joseph
    Individual (136 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 8
    Flannery, Steven Hugh
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 10
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 11
    icon of address126, Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents, 67 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROCKFORD FORREST GATE LIMITED

Previous names
LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
WIREFOX PARTNERS LIMITED - 2015-06-18
GPST PROPERTY LIMITED - 2016-08-02
WF PARTNERS LIMITED - 2015-11-27
13 DEAN STREET LIMITED - 2016-06-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Investment Property
1,479,537 GBP2024-08-31
1,225,542 GBP2023-08-31
Fixed Assets
1,479,537 GBP2024-08-31
1,225,542 GBP2023-08-31
Debtors
Current
115,684 GBP2024-08-31
266,534 GBP2023-08-31
Cash at bank and in hand
7,015 GBP2024-08-31
96 GBP2023-08-31
Current Assets
122,699 GBP2024-08-31
266,630 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,000,883 GBP2023-08-31
Net Current Assets/Liabilities
-2,981,929 GBP2024-08-31
-2,734,253 GBP2023-08-31
Total Assets Less Current Liabilities
-1,502,392 GBP2024-08-31
-1,508,711 GBP2023-08-31
Net Assets/Liabilities
-1,502,392 GBP2024-08-31
-1,508,711 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-1,502,393 GBP2024-08-31
-1,508,712 GBP2023-08-31
Equity
-1,502,392 GBP2024-08-31
-1,508,711 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
7,553 GBP2024-08-31
7,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
37,592 GBP2024-08-31
168,223 GBP2023-08-31
Other Debtors
Current
3,918 GBP2024-08-31
709 GBP2023-08-31
Prepayments/Accrued Income
Current
48,135 GBP2024-08-31
90,602 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
18,486 GBP2024-08-31
Trade Creditors/Trade Payables
Current
26,702 GBP2024-08-31
38,563 GBP2023-08-31
Amounts owed to group undertakings
Current
3,064,070 GBP2024-08-31
2,855,177 GBP2023-08-31
Taxation/Social Security Payable
Current
10,039 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
13,856 GBP2024-08-31
97,104 GBP2023-08-31
Creditors
Current
3,104,628 GBP2024-08-31
3,000,883 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,464 GBP2024-08-31
64,058 GBP2023-08-31
Between one and five year
256,232 GBP2023-08-31
More than five year
169,183 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,464 GBP2024-08-31
489,473 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 FORREST GATE LIMITED
    Info
    LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
    WIREFOX PARTNERS LIMITED - 2015-07-01
    GPST PROPERTY LIMITED - 2015-07-01
    WF PARTNERS LIMITED - 2015-07-01
    13 DEAN STREET LIMITED - 2015-07-01
    Registered number NI628794
    icon of addressDwf (ni) Llp Jefferson House, 42 Queen Street, Belfast BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.