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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
    Bolding, Lee Daniel
    Born in May 1977
    Individual (19 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Director → CIF 0
    Bolding, Lee Daniel
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Lee Daniel Bolding
    Born in May 1977
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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
  • 3
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-11-27 ~ 1999-12-01
    OF - Nominee Secretary → 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

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 March 2026 and licensed under the Open Government Licence v3.0.