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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 4
  • 1
    Whale, Gerald
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2002-09-01
    OF - Director → CIF 0
    Whale, Gerald
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Bolding, Lee Daniel
    Born in May 1977
    Individual (24 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Director → CIF 0
    Bolding, Lee Daniel
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Lee Daniel Bolding
    Born in May 1977
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1998-11-27 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROCKSTAR SOFTWARE LTD

Period: 2012-04-19 ~ now
Company number: 03674901
Registered names
ROCKSTAR SOFTWARE LTD - now
EMAIL SOLUTIONS LTD - 2012-04-19
BSD SYSTEMS LTD - 2007-09-24
SONI LIMITED - 1999-02-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
77,985 GBP2024-11-30
82,939 GBP2023-11-30
Net Current Assets/Liabilities
77,985 GBP2024-11-30
82,939 GBP2023-11-30
Total Assets Less Current Liabilities
77,985 GBP2024-11-30
82,939 GBP2023-11-30
Net Assets/Liabilities
77,985 GBP2024-11-30
82,939 GBP2023-11-30
Equity
77,985 GBP2024-11-30
82,939 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ROCKSTAR SOFTWARE LTD
    Info
    EMAIL SOLUTIONS LTD - 2012-04-19
    BSD SYSTEMS LTD - 2012-04-19
    SONICA SYSTEMS LIMITED - 2012-04-19
    SONI LIMITED - 2012-04-19
    Registered number 03674901
    37 Jennings Road, St. Albans, Hertfordshire AL1 4NX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • EMAIL SOLUTIONS LTD
    S
    Registered number missing
    37 Jennings Road, St. Albans, Herts, AL1 4NX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL ASSET LTD
    05589027
    18 Lincolns Close, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-25 ~ dissolved
    CIF 2 - Director → ME
  • 2
    DIGITAL ASSET MANAGEMENT LTD
    05589026
    18 Lincolns Close, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-25 ~ dissolved
    CIF 1 - Secretary → ME

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