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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 2
Lovelock, Joanne Louise
Individual (7 offsprings)Officer2007-07-19 ~ 2010-12-31OF - Secretary → CIF 0 - 3
Bicknell, Matthew Thomas
Individual (4 offsprings)Officer2003-09-26 ~ 2004-07-22OF - Secretary → CIF 0 - 4
Woodbridge, Lillian Rose
Individual (4 offsprings)Officer2004-07-22 ~ 2004-11-11OF - Secretary → CIF 0 - 5
Rafferty, Christine
Individual (6 offsprings)Officer2006-07-17 ~ 2006-11-08OF - Secretary → CIF 0 - 6
Rochay, Kevin Fritz
Born in October 1976Individual (23 offsprings)Officer2001-08-13 ~ nowOF - Director → CIF 0Sir Kevin Fritz Rochay
Born in October 1976Individual (23 offsprings)Person with significant control2018-09-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Webber, Paula Diane
Individual (6 offsprings)Officer2005-01-10 ~ 2006-07-17OF - Secretary → CIF 0 - 8
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 6203 offsprings)Officer2001-08-13 ~ 2001-08-13OF - Nominee Director → CIF 0 - 9
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 8067 offsprings)Officer2001-08-13 ~ 2003-09-26OF - Nominee Secretary → CIF 0 - 10
ROCHAY GROUP HOLDINGS LIMITED
05393977100, Pall Mall, St James, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ROCHAY GROUP LIMITED
Period: 2005-03-22 ~ now
Company number: 04269205
Registered names
ROCHAY GROUP LIMITED - now
ROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-09-30
100 GBP2024-09-30
Net Assets/Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-10-01 ~ 2025-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30
Related profiles found in government register
ROCHAY GROUP LIMITED
InfoROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22Registered number 0426920571-75 Shelton Street, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-26CIF 0ROCHAY GROUP LIMITED
SRegistered number 04269205100 Pall Mall, 100 Pall Mall, London, England, SW1Y 5NQLimited Partnership in EnglandCIF 1ROCHAY GROUP LIMITED
SRegistered number 04269205100, Pall Mall, London, London, England, SW1Y 5NQLimited in England, United KingdomCIF 2ROCHAY GROUP LIMITED
SRegistered number 04269205100 Pall Mall, Pall Mall, London, England, SW1Y 5NQLimited Liability in England And WalesCIF 3
Offspring entities and appointments
14
- 1
ROCHAY ACQ LIMITED
10975895100 Pall Mall, St James, London, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-21 ~ 2017-11-15CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 2
ROCHAY ASSETS ALPHA LIMITED
156627664 Old Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-20 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 34385, 15719769 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2024-05-14 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 44 Old Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-14 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 54385, 15838965 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2024-07-15 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 6
ROCHAY ASSETS GAMMA LIMITED
157199624 Old Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-14 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 7
ROCHAY ASSETS LTD
1194102171-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Person with significant control2024-03-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8
ROCHAY ELITE LIMITED
055958184385, 05595818 - Companies House Default Address, CardiffActive Corporate (6 parents, 1 offspring)Person with significant control2018-09-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 9
ROCHAY KEA LTD
15308584Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United KingdomDissolved Corporate (2 parents)Person with significant control2024-03-17 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 10
ROCHAY KPS LTD
11067221100 Pall Mall, St James, London, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-11-16 ~ dissolvedCIF 15 - Has significant influence or control as a member of a firm → OE - 11100 Pall Mall Pall Mall, St James, LondonDissolved Corporate (9 parents)Person with significant control2018-09-10 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more → OE2016-08-13 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 124 Old Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-03-17 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 134 Old Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-03-17 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 14ROCHAY ASSETS OPS LTD - 2022-03-0871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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