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
2
- 1
Pitman, Jack Struan
Born in April 1969Individual (33 offsprings)Officer
2015-03-31 ~ nowOF - LLP Designated Member → CIF 0Mr Jack Struan Pitman
Born in April 1969Individual (33 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Froud, Jolyon Charles Edward
Born in May 1969Individual (10 offsprings)Officer 2015-07-13 ~ nowOF - LLP Designated Member → CIF 0Mr Jolyon Charles Edward Froud
Born in May 1969Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased
1
Pitman, Laura Louise
Born in December 1969IndividualOfficer 2015-03-31 ~ 2015-07-13OF - LLP Designated Member → CIF 0
Company in focus
PALOMA CAPITAL LLP
Previous name
ROCKEAGLE CAPITAL LLP - 2015-06-15
Related profiles found in government register
PALOMA CAPITAL LLP
InfoROCKEAGLE CAPITAL LLP - 2015-06-15Registered number OC399152
Henry Wood House, 4-5 Langham Place, London W1B 3DGLIMITED LIABILITY PARTNERSHIP incorporated on 2015-03-31 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0PALOMA CAPITAL LLP
SRegistered number missingHenry Wood House, 2 Riding House Street, London, Greater London, United Kingdom, W1W 7FALimited Liability PartnershipCIF 1 CIF 2PALOMA CAPITAL LLP
SRegistered number 711719Henry Wood House, 2 Riding House Street, London, Greater London, United Kingdom, W1W 7FALimited Liability Partnership in FcaCIF 3
Offspring entities and appointments
Active
49
- 1
BCBP LIMITED
- nowMARPLACE (NUMBER 414) LIMITED - 1997-12-108th Floor Fleet Place, London, EnglandActive Corporate (5 parents)Equity (Company account)3,701 GBP2024-12-31Person with significant control 2021-11-08 ~ nowCIF 43 - Has significant influence or control → OE - 28th Floor 1 Fleet Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-73,245 GBP2024-12-31Person with significant control 2022-06-08 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 3
LEANDER LIMITED
- nowLEANDER HOMES LIMITED - 2015-09-05STRINGWOOD LIMITED - 2000-03-09C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Equity (Company account)4,300,625 GBP2023-09-30Person with significant control 2024-09-30 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE - 4Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,341,960 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
- 53rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-07-06 ~ nowCIF 15 - Has significant influence or control → OECIF 15 - Ownership of shares - More than 25% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% → OE
- 63rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-07-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Has significant influence or control → OE
- 73rd Floor, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-17 ~ nowCIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Has significant influence or control → OECIF 39 - Ownership of shares - More than 25% → OE
- 83rd Floor, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-17 ~ nowCIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares - More than 25% → OECIF 44 - Has significant influence or control → OE
- 93rd Floor Liberation House, Castle Street, St.helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-10-13 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OE
- 103rd Floor Gaspe House 66-72 Esplanade, Castle Street, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent, 2 offsprings)Beneficial owner 2018-07-11 ~ nowCIF 38 - Ownership of shares - More than 25% → OECIF 38 - Has significant influence or control → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - More than 25% → OE
- 113rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-10-08 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Has significant influence or control → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Right to appoint or remove directors → OE
- 123rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-10-08 ~ nowCIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares - More than 25% → OECIF 10 - Has significant influence or control → OE
- 133rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-08-09 ~ nowCIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Has significant influence or control → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares - More than 25% → OE
- 143rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-08-09 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Has significant influence or control → OECIF 36 - Ownership of shares - More than 25% → OE
- 153rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-10-23 ~ nowCIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Has significant influence or control → OECIF 32 - Ownership of shares - More than 25% → OECIF 32 - Right to appoint or remove directors → OE
- 163rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-10-23 ~ nowCIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Ownership of shares - More than 25% → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Has significant influence or control → OE
- 17Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-08-28 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Has significant influence or control → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OE
- 18Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-08-28 ~ nowCIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Has significant influence or control → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares - More than 25% → OE
- 193rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-05-07 ~ nowCIF 30 - Has significant influence or control → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Ownership of shares - More than 25% → OE
- 203rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-05-07 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Has significant influence or control → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares - More than 25% → OE
- 213rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channels Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-10 ~ nowCIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OECIF 9 - Right to appoint or remove directors → OE
- 223rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OE
- 233rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-10 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Has significant influence or control → OECIF 29 - Ownership of shares - More than 25% → OE
- 243rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-10 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Has significant influence or control → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Right to appoint or remove directors → OE
- 253rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-10 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares - More than 25% → OE
- 263rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-10 ~ nowCIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares - More than 25% → OE
- 27Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-08-28 ~ nowCIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Has significant influence or control → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares - More than 25% → OE
- 28Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-09-25 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OECIF 22 - Has significant influence or control → OE
- 29Third Floor, Gaspe House, London, United KingdomRegistered Corporate (1 parent)Beneficial owner 2025-09-25 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Has significant influence or control → OECIF 23 - Right to appoint or remove directors → OE
- 30Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-09-25 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Has significant influence or control → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares - More than 25% → OE
- 318th Floor 1 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)36,902,549 GBP2022-12-31Person with significant control 2018-07-31 ~ nowCIF 41 - Right to appoint or remove members with control over the trustees of a trust → OECIF 41 - Right to surplus assets - 75% or more with control over the trustees of a trust → OECIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 32Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-10-08 ~ dissolvedCIF 42 - Right to surplus assets - 75% or more with control over the trustees of a trust → OECIF 42 - Right to appoint or remove members with control over the trustees of a trust → OECIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 333rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-12 ~ nowCIF 34 - Ownership of shares - More than 25% → OECIF 34 - Has significant influence or control → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - More than 25% → OE
- 343rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-12 ~ nowCIF 35 - Has significant influence or control → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares - More than 25% → OE
- 353rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-19 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares - More than 25% → OECIF 21 - Has significant influence or control → OECIF 21 - Ownership of voting rights - More than 25% → OE
- 363rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-19 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Has significant influence or control → OECIF 20 - Ownership of shares - More than 25% → OE
- 373rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-06-28 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Has significant influence or control → OECIF 13 - Ownership of shares - More than 25% → OE
- 383rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-06-28 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares - More than 25% → OE
- 393rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-06-28 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OE
- 403rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-06-28 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% → OE
- 413rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-03 ~ nowCIF 16 - Has significant influence or control → OECIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Right to appoint or remove directors → OE
- 423rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-03 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Has significant influence or control → OE
- 433rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-12-11 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% → OECIF 12 - Has significant influence or control → OE
- 443rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-12-11 ~ nowCIF 11 - Has significant influence or control → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Ownership of shares - More than 25% → OE
- 453rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-06-24 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Has significant influence or control → OE
- 463rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-06-24 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Has significant influence or control → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares - More than 25% → OE
- 471 Fleet Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-299,383 GBP2024-12-31Person with significant control 2023-07-19 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 48C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Equity (Company account)1,692,172 GBP2023-09-30Person with significant control 2024-09-30 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 49
SPACES4WORK LIMITED
- nowHIGHGREY PROPERTIES LIMITED - 2007-07-18HIGHGREY STORAGE SERVICES LIMITED - 2018-03-0630 Finsbury Square, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)241,688 GBP2020-06-01 ~ 2020-12-04Person with significant control 2020-12-04 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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