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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 9
  • 1
    Hickson, Simon Martyn
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 2
    Oakshett, Geoffrey Stuart
    Accountant
    Individual (2 offsprings)
    Officer
    2007-10-28 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Phillips, Fiona Elizabeth
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1993-04-26 ~ 1997-11-08
    OF - Secretary → CIF 0
  • 4
    Isherwood, Nicola
    Advertising Manager
    Individual (2 offsprings)
    Officer
    1997-11-08 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 5
    Rock, Timothy Michael
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    1993-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Mr Tim Rock
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1993-04-15 ~ 1993-04-26
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1993-04-15 ~ 1993-04-26
    OF - Nominee Director → CIF 0
  • 9
    ORIGIN TECHNOLOGIES LIMITED
    03976119
    Unit 1d, One Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKSTAR 1 LIMITED

Period: 2020-10-12 ~ 2024-01-09
Company number: 02809453
Registered names
ROCKSTAR 1 LIMITED - Dissolved
ORIGIN EURO LIMITED - 2020-10-12
YORKCO 95 LIMITED - 1993-05-06 02692495... (more)
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Cash at bank and in hand
62 GBP2022-08-30
62 GBP2021-08-30
Current Assets
62 GBP2022-08-30
62 GBP2021-08-30
Creditors
Amounts falling due within one year
-27,483 GBP2022-08-30
-27,483 GBP2021-08-30
Net Current Assets/Liabilities
-27,421 GBP2022-08-30
-27,421 GBP2021-08-30
Total Assets Less Current Liabilities
-27,421 GBP2022-08-30
-27,421 GBP2021-08-30
Net Assets/Liabilities
-27,421 GBP2022-08-30
-27,421 GBP2021-08-30
Equity
Called up share capital
100 GBP2022-08-30
100 GBP2021-08-30
Retained earnings (accumulated losses)
-27,521 GBP2022-08-30
-27,521 GBP2021-08-30
Equity
-27,421 GBP2022-08-30
-27,421 GBP2021-08-30
Average Number of Employees
02021-08-31 ~ 2022-08-30
02020-08-31 ~ 2021-08-30

  • ROCKSTAR 1 LIMITED
    Info
    ORIGIN EURO LIMITED - 2020-10-12
    PARADIGM RPM LIMITED - 2020-10-12
    FREELINK MARKETING LIMITED - 2020-10-12
    YORKCO 95 LIMITED - 2020-10-12
    Registered number 02809453
    24 Kenyon Street, London SW6 6LD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-15 and dissolved on 2024-01-09 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.