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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
Active 3
  • 1
    Kallis, Abraham
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Kallis, Christopher Michael
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Kallis
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 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
  • 3
    Kallis, Elli
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ now
    OF - Director → CIF 0
    Mrs Elli Kallis
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 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
Ceased 2
  • 1
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCNORTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
135 GBP2024-10-31
236 GBP2023-10-31
Investment Property
805,000 GBP2024-10-31
805,000 GBP2023-10-31
Fixed Assets
805,135 GBP2024-10-31
805,236 GBP2023-10-31
Debtors
Current
14,117 GBP2024-10-31
37,318 GBP2023-10-31
Cash at bank and in hand
76,146 GBP2024-10-31
62,359 GBP2023-10-31
Current Assets
90,263 GBP2024-10-31
99,677 GBP2023-10-31
Net Current Assets/Liabilities
62,048 GBP2024-10-31
66,246 GBP2023-10-31
Net Assets/Liabilities
867,183 GBP2024-10-31
871,482 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,515 GBP2024-10-31
33,515 GBP2023-10-31
Office equipment
4,000 GBP2024-10-31
4,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
37,515 GBP2024-10-31
37,515 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,384 GBP2024-10-31
33,284 GBP2023-10-31
Office equipment
3,996 GBP2024-10-31
3,995 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,380 GBP2024-10-31
37,279 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2023-11-01 ~ 2024-10-31
Office equipment
1 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
131 GBP2024-10-31
231 GBP2023-10-31
Office equipment
4 GBP2024-10-31
5 GBP2023-10-31
Investment Property - Fair Value Model
805,000 GBP2024-10-31
805,000 GBP2023-10-31
Other Debtors
11,594 GBP2024-10-31
34,637 GBP2023-10-31
Prepayments
2,523 GBP2024-10-31
2,681 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
14,117 GBP2024-10-31
Current, Amounts falling due within one year
37,318 GBP2023-10-31

  • ROCNORTH LIMITED
    Info
    Registered number 03458355
    icon of addressPlym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon PL6 8LT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.