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
    Douglas, Mervyn Willbert
    Director born in May 1943
    Individual (15 offsprings)
    Officer
    2001-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Douglas, Richard James
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2001-12-21 ~ dissolved
    OF - Director → CIF 0
    Douglas, Richard James
    Director
    Individual (19 offsprings)
    Officer
    2001-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WEST TRIANGLE RENTALS LIMITED - 1990-09-26
    Chadwick House, 6 Hallam Road, Clevedon, North Somerset, England
    Active Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,810,607 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Bailey, Michael William John
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    2001-03-27 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Turnbull, Julian Patrick
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 4
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    2001-03-27 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROK 005 LIMITED

Previous name
MICHCO 331 LIMITED - 2001-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-09-30
1 GBP2017-09-30
Equity
Called up share capital
1 GBP2018-09-30
1 GBP2017-09-30
Equity
1 GBP2018-09-30
1 GBP2017-09-30
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-09-30
1 shares2017-09-30

  • ROK 005 LIMITED
    Info
    MICHCO 331 LIMITED - 2001-12-13
    Registered number 04188375
    Chadwick House, 6 Hallam Road, Clevedon, Avon BS21 7SF
    Private Limited Company incorporated on 2001-03-27 and dissolved on 2019-10-08 (18 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.