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 4
  • 1
    Mukadam, Christina
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mukadam, Christina
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mukadam, Abdul Majid, Dr
    Doctor born in September 1968
    Individual (23 offsprings)
    Officer
    1997-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Urbanek, Jolanta Anna
    Assistant Manager born in June 1985
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Urbanek, Jolanta Anna
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    50, Woodgate, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dr Abdul Majid Mukadam
    Born in September 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Surve, Mohamed Hussein
    Baker Businesman born in May 1943
    Individual
    Officer
    1996-06-25 ~ 1997-08-19
    OF - Director → CIF 0
  • 3
    Surve, Shakira
    Individual
    Officer
    1996-06-25 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-12 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-12 ~ 1996-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROCKTASTE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,532,763 GBP2024-04-30
2,503,650 GBP2023-04-30
Current Assets
269,380 GBP2024-04-30
245,491 GBP2023-04-30
Creditors
Current
-19,699 GBP2024-04-30
-39,805 GBP2023-04-30
Net Current Assets/Liabilities
249,681 GBP2024-04-30
205,686 GBP2023-04-30
Total Assets Less Current Liabilities
2,782,444 GBP2024-04-30
2,709,336 GBP2023-04-30
Creditors
Non-current
-2,701,535 GBP2024-04-30
-2,650,994 GBP2023-04-30
Net Assets/Liabilities
80,909 GBP2024-04-30
58,342 GBP2023-04-30
Equity
80,909 GBP2024-04-30
58,342 GBP2023-04-30

Related profiles found in government register
  • ROCKTASTE LIMITED
    Info
    Registered number 03185129
    56 Prentis Road, London SW16 1QD
    Private Limited Company incorporated on 1996-04-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • ROCKTASTE LTD
    S
    Registered number 03185129
    56, Prentis Road, London, England, SW16 1QD
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 54 Prentis Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2020-07-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 54 Prentis Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.