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ROCKFISH GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
06736438
Incorporation Date
2008-10-29
Company Type
Private limited company (Ltd.)
Address
Dartmouth, United Kingdom
Website
therockfish.co.uk/pages/dartmouth-seafood-restaurant
Source: Companies House

ROCKFISH GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06736438, and its current status with Companies House is active. The company was incorporated on 29 October 2008 and lists its registered address as Dartmouth, United Kingdom. 5 shareholders are on record for ROCKFISH GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ROCKFISH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MITCHELL HOWARD TONKS, holding 25.3% — the largest recorded stake — followed by SOUTH WEST INVESTMENT FUND at 10.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 68 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MITCHELL HOWARD TONKS 25.3% Companies House
SOUTH WEST INVESTMENT FUND 10.4% Companies House
SIMON ALMOND 6.1% Companies House
BARONSMEAD SECOND VENTURE TRUST PLC 6% Companies House
BARONSMEAD VENTURE TRUST PLC 5.3% Companies House

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Officers

5

The Director of ROCKFISH GROUP LIMITED currently on record is Mitchell Tonks; five officers are currently on record for ROCKFISH GROUP LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROCKFISH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MT
Mitchell Tonks ACTIVE

Appointed
2009-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mathew Prowse ACTIVE

Appointed
2009-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Leadbeater ACTIVE

Appointed
2013-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Henry Dimbleby ACTIVE

Appointed
2014-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Beckett ACTIVE

Appointed
2016-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ROCKFISH GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ROCKFISH GROUP LIMITED
United Kingdom
ROCKFISH (HILLSIDE) LIMITED
United KingdomGB 08078881

ROCKFISH (TOPSHAM) LIMITED
United KingdomGB 12312319

ROCKFISH RESTAURANTS LIMITED+ subsidiaries
United KingdomGB 16419384

SEAHORSE RESTAURANT LIMITED
United KingdomGB 06387610

ROCKFISH QUAYSIDE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 12713240

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Frequently Asked Questions

Who owns ROCKFISH GROUP LIMITED?

Five shareholders are currently on record for ROCKFISH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITCHELL HOWARD TONKS, holding 25.3% — the largest recorded stake — followed by SOUTH WEST INVESTMENT FUND at 10.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ROCKFISH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ROCKFISH GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ROCKFISH GROUP LIMITED have on record?

5 shareholders are shown on record for ROCKFISH GROUP LIMITED. The register reports 68 in total; only the top 5 by holding are shown here.

What is ROCKFISH GROUP LIMITED's company registration number?

ROCKFISH GROUP LIMITED's registration number is 06736438, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROCKFISH GROUP LIMITED still an active company?

ROCKFISH GROUP LIMITED's status on Companies House is listed as active.

When was ROCKFISH GROUP LIMITED incorporated?

ROCKFISH GROUP LIMITED was incorporated on 29 October 2008, according to Companies House.

What is ROCKFISH GROUP LIMITED's registered address?

The registered address on file for ROCKFISH GROUP LIMITED is Dartmouth, United Kingdom.

What legal structure is ROCKFISH GROUP LIMITED registered as?

ROCKFISH GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROCKFISH GROUP LIMITED?

The Director of ROCKFISH GROUP LIMITED currently on record is Mitchell Tonks; five officers are currently on record for ROCKFISH GROUP LIMITED, filed with Companies House. Management authority at ROCKFISH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROCKFISH GROUP LIMITED have a parent company or subsidiaries?

ROCKFISH GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ROCKFISH GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROCKFISH GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ROCKFISH GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROCKFISH GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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