EUROREGISTRY
GB · Company with significant control
Rock Rail Holdings Limited
Rock Rail Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Rock Rail Holdings Limited
- Type
- Corporate entity
- Registration number
- 10260072
- Registered in
- United Kingdom
- Significant control now
- 15 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 5 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rock Rail Holdings Limited's companies
- Rock Rail Holdings Limited holds 75% or more of the shares in 13 of the 15 companies listed below.
- Main lines of business: management consultancy activities other than financial management (11), activities of other holding companies n.e.c. (2) and renting and leasing of other machinery, equipment and tangible goods n.e.c. (1).
- Registered offices in London (14) and Edinburgh (1).
- The companies were incorporated between 2014 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rock Rail Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ROCK UK MANAGEMENT HOLDINGS LIMITED 17394876 · Private Limited Company | Active | 12 August 2026 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2026 |
| ROCK INVESTCO LIMITED 17390979 · Private Limited Company | Active | 10 August 2026 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 August 2026 |
| NEXT GENERATION RAIL CARRY LP SL038044 · Limited Partnership | Active | 14 May 2026 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent | 18 June 2026 |
| ROCK RAIL NNW MANAGEMENT LTD 16529440 · Private Limited Company | Active | 19 June 2025 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2025 |
| ROCK RAIL FOREST MANAGEMENT LIMITED 15784137 · Private Limited Company | Active | 17 June 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2024 |
| ROCK ROAD DEVCO LIMITED 15117102 · Private Limited Company | Active | 5 September 2023 | London | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2024 |
| ROCK RAIL MDSB MANAGEMENT LIMITED 15097035 · Private Limited Company | Active | 25 August 2023 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 August 2023 |
| ROCK ROAD HOLDINGS LIMITED 14361392 · Private Limited Company | Active | 16 September 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2022 |
| ROCK RAIL MAIN-WESER MANAGEMENT LIMITED 14027379 · Private Limited Company | Active | 5 April 2022 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2022 |
| ROCK RAIL WEST COAST MANAGEMENT LIMITED 12240293 · Private Limited Company | Active | 2 October 2019 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2019 |
| ROCK RAIL EUROPE LIMITED 12155956 · Private Limited Company | Active - Proposal to Strike off | 14 August 2019 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 August 2019 |
| ROCK RAIL EAST MIDLANDS MANAGEMENT LIMITED 11581806 · Private Limited Company | Active | 21 September 2018 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2018 |
| ROCK RAIL MANAGEMENT SERVICES LIMITED 10727504 · Private Limited Company | Active | 18 April 2017 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 April 2017 |
| ROCK RAIL MOORGATE MANAGEMENT LIMITED 09268109 · Private Limited Company | Active | 16 October 2014 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2016 |
| ROCK RAIL EAST ANGLIA MANAGEMENT LTD 10315549 · Private Limited Company | Active | 5 August 2016 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 August 2016 |
History
Earlier significant control
Companies where Rock Rail Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ROCK RAIL TPE MANAGEMENT LTD 17256840 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2026 | 19 August 2026 |
| APPLE HOLDCO (R) LIMITED 11579848 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 September 2018 | 28 May 2020 |
Connections
Others with significant control of these companies
- Next Generation Rail Carry General Partner LimitedNEXT GENERATION RAIL CARRY LP
- Abrdn Alternative Funds LimitedNEXT GENERATION RAIL CARRY LP
- Next Generation Rail Aberdeen Carry LpNEXT GENERATION RAIL CARRY LP
- Aviva Capital Partners LimitedROCK ROAD DEVCO LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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