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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 5
  • 1
    Kallis, Elli
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
    Mrs Elli Kallis
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kallis, Abraham
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Kallis, Christopher Michael
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Kallis
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROCNORTH LIMITED

Period: 1997-10-30 ~ now
Company number: 03458355
Registered name
ROCNORTH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
49 GBP2025-10-31
135 GBP2024-10-31
Investment Property
825,000 GBP2025-10-31
805,000 GBP2024-10-31
Fixed Assets
825,049 GBP2025-10-31
805,135 GBP2024-10-31
Debtors
Current
5,436 GBP2025-10-31
14,117 GBP2024-10-31
Cash at bank and in hand
73,562 GBP2025-10-31
76,146 GBP2024-10-31
Current Assets
78,998 GBP2025-10-31
90,263 GBP2024-10-31
Net Current Assets/Liabilities
17,959 GBP2025-10-31
62,048 GBP2024-10-31
Net Assets/Liabilities
843,008 GBP2025-10-31
867,183 GBP2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,515 GBP2025-10-31
33,515 GBP2024-10-31
Office equipment
4,000 GBP2025-10-31
4,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
37,515 GBP2025-10-31
37,515 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,469 GBP2025-10-31
33,384 GBP2024-10-31
Office equipment
3,997 GBP2025-10-31
3,996 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,466 GBP2025-10-31
37,380 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
85 GBP2024-11-01 ~ 2025-10-31
Office equipment
1 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
46 GBP2025-10-31
131 GBP2024-10-31
Office equipment
3 GBP2025-10-31
4 GBP2024-10-31
Investment Property - Fair Value Model
825,000 GBP2025-10-31
805,000 GBP2024-10-31
Other Debtors
2,154 GBP2025-10-31
11,594 GBP2024-10-31
Prepayments
3,282 GBP2025-10-31
2,523 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
5,436 GBP2025-10-31
14,117 GBP2024-10-31

  • ROCNORTH LIMITED
    Info
    Registered number 03458355
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon PL6 8LT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.