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 6
  • 1
    Aldrich, Luke Patrick
    Chief Executive born in July 1969
    Individual (11 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Bristow, Katie Jane
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchin, Beryl Isabel Taylor
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    1993-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Dobson, Alan
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
  • 5
    LAVENDERHAVEN LIMITED - 1992-04-01
    Stanford Gate, South Road, Brighton, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,854,562 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Suite 625, 109 Vernon House, Friar Lane, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,451 GBP2023-08-31
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bankes, Keith David
    Director born in July 1944
    Individual
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 2
    Watling, Norman Derick
    Director born in July 1933
    Individual
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 3
    Aldrich, Michael John
    Chief Executive Chairman born in August 1941
    Individual
    Officer
    ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Fox, Janet Christine
    Retired born in July 1937
    Individual
    Officer
    1991-07-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    O`neill, Kevin Ignatious
    Accountant born in August 1954
    Individual
    Officer
    1993-06-29 ~ 2005-11-28
    OF - Director → CIF 0
  • 6
    Strath, Derek Charles
    Director born in May 1933
    Individual
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
    Strath, Derek Charles
    Individual
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 7
    Cox, Christopher
    Individual
    Officer
    1993-06-01 ~ 2005-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCC COMPUTERS PENSION TRUSTEE LIMITED

Previous name
CALLKARA LIMITED - 1985-02-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ROCC COMPUTERS PENSION TRUSTEE LIMITED
    Info
    CALLKARA LIMITED - 1985-02-21
    Registered number 01880328
    Stanford Gate, South Road, Brighton, Sussex BN1 6SB
    Private Limited Company incorporated on 1985-01-24 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.