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 2
  • 1
    Rock, Timothy Michael
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    1993-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Tim Rock
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hickson, Simon Martyn
    Individual
    Officer
    2002-10-10 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 2
    Isherwood, Nicola
    Advertising Manager
    Individual
    Officer
    1997-11-08 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 3
    Oakshett, Geoffrey Stuart
    Accountant
    Individual
    Officer
    2007-10-28 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Phillips, Fiona Elizabeth
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1993-04-26 ~ 1997-11-08
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-04-15 ~ 1993-04-26
    PE - Nominee Director → CIF 0
  • 6
    Unit 1d, One Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -951,816 GBP2023-08-30
    Person with significant control
    2016-09-01 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-04-15 ~ 1993-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCKSTAR 1 LIMITED

Previous names
ORIGIN EURO LIMITED - 2020-10-12
PARADIGM RPM LIMITED - 1997-07-03
FREELINK MARKETING LIMITED - 1997-04-07
YORKCO 95 LIMITED - 1993-05-06
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 - 1997-07-03
    FREELINK MARKETING LIMITED - 1997-04-07
    YORKCO 95 LIMITED - 1993-05-06
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.