LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-09-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Low
Risk
ROCK ROAD HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-09-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ROCK ROAD HOLDINGS LIMITED
Holdings / subsidiaries
- ROCK ROAD HOLDINGS LIMITED
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14361392
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-16
- Registered office
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- SIC
- 64209
Officers · 3 active
- JOHNSON-FERGUSON, Charlesdirector · British · appt 2024-08-01
- KEAN, Michael Georgedirector · British · appt 2022-09-16
- SWINDELL, Mark Roydirector · British · appt 2022-09-16
- SHEPHERD, Joanne Claire(resigned)director · British · appt 2022-09-16
Beneficial owners · PSC · 1 current
- ■Rock Rail Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-10-25 · trace owners →
- ■Rock Infrastructure Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-10-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
/07
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ROCK ROAD DEVCO LIMITED
- ROCK RAIL HOLDINGS LIMITEDbeneficial owner
- AVIVA CAPITAL PARTNERS LIMITEDbeneficial owner
- AVIVA CAPITAL PARTNERS LIMITEDbeneficial owner
- ROCK RAIL HOLDINGS LIMITEDbeneficial owner
- ROCK ROAD LONDON 2 LIMITEDbeneficial owner
- ROCK ROAD HOPPER 1 LIMITEDbeneficial owner
ROCK RAIL HOLDINGS LIMITED
- ROCK RAIL APPLE LIMITEDbeneficial owner
- ROCK RAIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROCK RAIL EAST ANGLIA MANAGEMENT LTDbeneficial owner
- ROCK ROAD DEVCO LIMITEDbeneficial owner
- Mr Mark Roy Swindellbeneficial owner
- ROCK RAIL MDSB MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL EAST MIDLANDS MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL MAIN-WESER MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL WEST COAST MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL EUROPE LIMITEDbeneficial owner
- Mrs Margaret Elizabeth Grace-Swindellbeneficial owner
- APPLE HOLDCO (R) LIMITEDbeneficial owner
- ROCK RAIL FOREST MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL MOORGATE MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL EAST MIDLANDS MANAGEMENT LIMITEDbeneficial owner
- Mr Mark Roy Swindellbeneficial owner
- ROCK ROAD DEVCO LIMITEDbeneficial owner
- ROCK RAIL EUROPE LIMITEDbeneficial owner
- ROCK RAIL APPLE LIMITEDbeneficial owner
- ROCK RAIL MAIN-WESER MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL MOORGATE MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL EAST ANGLIA MANAGEMENT LTDbeneficial owner
- APPLE HOLDCO (R) LIMITEDbeneficial owner
- ROCK RAIL EAST ANGLIA MANAGEMENT LTDbeneficial owner
- ROCK RAIL FOREST MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL NNW MANAGEMENT LTDbeneficial owner
- ROCK RAIL MDSB MANAGEMENT LIMITEDbeneficial owner
- ROCK RAIL TPE MANAGEMENT LTDbeneficial owner
- NEXT GENERATION RAIL CARRY LPbeneficial owner
- ROCK RAIL WEST COAST MANAGEMENT LIMITEDbeneficial owner
- Mrs Margaret Elizabeth Grace-Swindellbeneficial owner
- ROCK RAIL MANAGEMENT SERVICES LIMITEDbeneficial owner
ROCK ROAD LONDON LIMITED
- AMBER MEEF GP LTDbeneficial owner
- AMBER MEEF GP LTDbeneficial owner
ROCK INFRASTRUCTURE LIMITED
- Mrs Margaret Elizabeth Grace-Swindellbeneficial owner
- Mr Mark Roy Swindellbeneficial owner
- Mrs Margaret Elizabeth Grace-Swindellbeneficial owner
- Mr Mark Roy Swindellbeneficial owner