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
    Thoms, Jack Stuart
    Born in May 1972
    Individual (81 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2024-09-09 ~ 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
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Donnelly, Eunan Gerard
    Director born in July 1985
    Individual (49 offsprings)
    Officer
    2016-05-02 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (64 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Flannery, Steven Hugh
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (138 offsprings)
    Officer
    2015-08-05 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    Irwin, Richard Stephen
    Investor born in September 1973
    Individual (79 offsprings)
    Officer
    2015-08-05 ~ 2016-05-02
    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
  • 9
    Simmonds, David John
    Chief Financial Officer born in October 1969
    Individual (74 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 10
    126, Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents, 69 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROCKFORD PHOENIX LIMITED

Previous names
WOOD PORTFOLIO LIMITED - 2016-08-02
LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
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
3,710,000 GBP2024-08-31
3,710,000 GBP2023-08-31
Fixed Assets
3,710,000 GBP2024-08-31
3,710,000 GBP2023-08-31
Debtors
Current
3,441,079 GBP2024-08-31
2,969,906 GBP2023-08-31
Cash at bank and in hand
16 GBP2024-08-31
83 GBP2023-08-31
Current Assets
3,441,095 GBP2024-08-31
2,969,989 GBP2023-08-31
Net Current Assets/Liabilities
-5,578,883 GBP2024-08-31
-5,455,261 GBP2023-08-31
Total Assets Less Current Liabilities
-1,868,883 GBP2024-08-31
-1,745,261 GBP2023-08-31
Net Assets/Liabilities
-1,868,883 GBP2024-08-31
-1,745,261 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,868,983 GBP2024-08-31
-1,745,361 GBP2023-08-31
Equity
-1,868,883 GBP2024-08-31
-1,745,261 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,433,888 GBP2024-08-31
2,969,906 GBP2023-08-31
Prepayments/Accrued Income
Current
7,191 GBP2024-08-31
Trade Creditors/Trade Payables
Current
600 GBP2023-08-31
Amounts owed to group undertakings
Current
8,870,269 GBP2024-08-31
8,280,013 GBP2023-08-31
Taxation/Social Security Payable
Current
20,202 GBP2024-08-31
24,800 GBP2023-08-31
Other Creditors
Current
250 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
129,507 GBP2024-08-31
119,587 GBP2023-08-31
Creditors
Current
9,019,978 GBP2024-08-31
8,425,250 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
499,998 GBP2024-08-31
499,998 GBP2023-08-31
Between one and five year
1,575,793 GBP2024-08-31
1,999,992 GBP2023-08-31
More than five year
1,205,018 GBP2024-08-31
4,617,790 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,280,809 GBP2024-08-31
7,117,780 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • ROCKFORD PHOENIX LIMITED
    Info
    WOOD PORTFOLIO LIMITED - 2016-08-02
    LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-08-02
    Registered number NI632803
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 6 months). 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.

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.