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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Pitman, Jack Struan
Born in April 1969Individual (152 offsprings)Officer2015-03-31 ~ nowOF - LLP Designated Member → CIF 0Mr Jack Struan Pitman
Born in April 1969Individual (152 offsprings)Person with significant control2016-04-06 ~ 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
Pitman, Laura Louise
Born in December 1969Individual (1 offspring)Officer2015-03-31 ~ 2015-07-13OF - LLP Designated Member → CIF 0 - 3
Froud, Jolyon Charles Edward
Born in May 1969Individual (20 offsprings)Officer2015-07-13 ~ nowOF - LLP Designated Member → CIF 0Mr Jolyon Charles Edward Froud
Born in May 1969Individual (20 offsprings)Person with significant control2016-04-06 ~ 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
Company in focus
PALOMA CAPITAL LLP
Period: 2015-06-15 ~ now
Company number: OC399152
Registered names
PALOMA CAPITAL LLP - now
ROCKEAGLE CAPITAL LLP - 2015-06-15
Related profiles found in government register
PALOMA CAPITAL LLP
InfoROCKEAGLE CAPITAL LLP - 2015-06-15Registered number OC399152Henry Wood House, 4-5 Langham Place, London W1B 3DGLIMITED LIABILITY PARTNERSHIP incorporated on 2015-03-31 (10 years 11 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
50
- 1MARPLACE (NUMBER 414) LIMITED - 1997-12-108th Floor Fleet Place, London, EnglandActive Corporate (18 parents)Person with significant control2021-11-08 ~ nowCIF 44 - Has significant influence or control → OE
- 2
GREENSPACE OPCO LIMITED
141579138th Floor 1 Fleet Place, London, EnglandActive Corporate (4 parents)Person with significant control2022-06-08 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 3LEANDER 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 (8 parents, 1 offspring)Person with significant control2024-09-30 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 4
PALOMA CAPITAL MANAGEMENT LIMITED
09819879Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE - 53rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control → OECIF 13 - Ownership of voting rights - More than 25% → OE
- 63rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowCIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Has significant influence or control → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares - More than 25% → OE
- 73rd Floor, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-17 ~ nowCIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares - More than 25% → OECIF 40 - Has significant influence or control → OE
- 83rd Floor, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-17 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares - More than 25% → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Has significant influence or control → OE
- 9
PALOMA I PROPCO LIMITED
OE0010573rd Floor Liberation House, Castle Street, St.helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-10-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Has significant influence or control → OE - 103rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-10-07 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Has significant influence or control → OE
- 113rd Floor Gaspe House 66-72 Esplanade, Castle Street, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent, 2 offsprings)Beneficial owner2018-07-11 ~ nowCIF 38 - Has significant influence or control → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares - More than 25% → OE
- 123rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-10-08 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Has significant influence or control → OECIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 133rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2018-10-08 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Has significant influence or control → OECIF 39 - Ownership of shares - More than 25% → OE
- 143rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2019-08-09 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares - More than 25% → OECIF 37 - Has significant influence or control → OECIF 37 - Ownership of voting rights - More than 25% → OE
- 153rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2019-08-09 ~ nowCIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares - More than 25% → OECIF 36 - Has significant influence or control → OE
- 163rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2020-10-23 ~ nowCIF 32 - Has significant influence or control → OECIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares - More than 25% → OE
- 173rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2020-10-23 ~ nowCIF 33 - Has significant influence or control → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares - More than 25% → OE
- 18Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-08-28 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Has significant influence or control → OE
- 19Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-08-28 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OECIF 26 - Has significant influence or control → OE
- 203rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2021-05-07 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Has significant influence or control → OECIF 30 - Ownership of shares - More than 25% → OE
- 213rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2021-05-07 ~ nowCIF 31 - Has significant influence or control → OECIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Ownership of shares - More than 25% → OECIF 31 - Right to appoint or remove directors → OE
- 223rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channels Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2022-06-10 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Has significant influence or control → OE
- 233rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2022-06-10 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 243rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2022-06-10 ~ nowCIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Has significant influence or control → OECIF 29 - Right to appoint or remove directors → OE
- 253rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2022-06-10 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Has significant influence or control → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - More than 25% → OE
- 263rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2022-06-10 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Has significant influence or control → OE
- 273rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2022-06-10 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - More than 25% → OE
- 28Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-08-28 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Has significant influence or control → OE
- 29Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-09-25 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Has significant influence or control → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Right to appoint or remove directors → OE
- 30Third Floor, Gaspe House, London, United KingdomRegistered Corporate (1 parent)Beneficial owner2025-09-25 ~ nowCIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Has significant influence or control → OECIF 22 - Right to appoint or remove directors → OE
- 31Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-09-25 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OECIF 23 - Has significant influence or control → OECIF 23 - Right to appoint or remove directors → OE
- 32
PALOMA II (INDUSTRIAL) I LLP
OC4235818th Floor 1 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-07-31 ~ nowCIF 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 - 33
PALOMA II (LONDON I) LLP
OC424383Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control2018-10-08 ~ dissolvedCIF 43 - Right to appoint or remove members with control over the trustees of a trust → OECIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 343rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2019-11-12 ~ nowCIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Has significant influence or control → OE
- 353rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2019-11-12 ~ nowCIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Has significant influence or control → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares - More than 25% → OE
- 363rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-19 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Has significant influence or control → OE
- 373rd Floor Gaspe House, 66-72 Esplanade, St.helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-19 ~ nowCIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Has significant influence or control → OE
- 383rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-06-28 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Has significant influence or control → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% → OE
- 393rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-06-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares - More than 25% → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - More than 25% → OE
- 403rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-06-28 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Has significant influence or control → OE
- 413rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-06-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OE
- 423rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-08-03 ~ nowCIF 14 - Has significant influence or control → OECIF 14 - Ownership of shares - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% → OE
- 433rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-08-03 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares - More than 25% → OECIF 15 - Has significant influence or control → OE
- 443rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner2023-12-11 ~ nowCIF 10 - Has significant influence or control → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Ownership of shares - More than 25% → OE
- 453rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-12-11 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Has significant influence or control → OECIF 9 - Right to appoint or remove directors → OE
- 463rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-06-24 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares - More than 25% → OECIF 16 - Has significant influence or control → OECIF 16 - Ownership of voting rights - More than 25% → OE
- 473rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-06-24 ~ nowCIF 17 - Has significant influence or control → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OE
- 48
PALOMA III SELF-STORAGE LIMITED
150140051 Fleet Place, London, EnglandActive Corporate (4 parents)Person with significant control2023-07-19 ~ 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 - 49
PARSONAGE MILL LIMITED
12250026C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (6 parents)Person with significant control2024-09-30 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 50HIGHGREY STORAGE SERVICES LIMITED - 2018-03-06HIGHGREY PROPERTIES LIMITED - 2007-07-1830 Finsbury Square, LondonDissolved Corporate (11 parents)Person with significant control2020-12-04 ~ dissolvedCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE
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.