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
1
Rochay, Kevin Fritz
Born in October 1976Individual (17 offsprings)Officer2001-08-13 ~ nowOF - Director → CIF 0Sir Kevin Fritz Rochay
Born in October 1976Individual (17 offsprings)Person with significant control2018-09-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Rafferty, Christine
IndividualOfficer2006-07-17 ~ 2006-11-08OF - Secretary → CIF 0 - 2
Bicknell, Matthew Thomas
IndividualOfficer2003-09-26 ~ 2004-07-22OF - Secretary → CIF 0 - 3
Woodbridge, Lillian Rose
IndividualOfficer2004-07-22 ~ 2004-11-11OF - Secretary → CIF 0 - 4
Allen, Roderick
Individual (1 offspring)Officer2006-11-08 ~ 2007-07-19OF - Secretary → CIF 0 - 5
Webber, Paula Diane
IndividualOfficer2005-01-10 ~ 2006-07-17OF - Secretary → CIF 0 - 6
Lovelock, Joanne Louise
IndividualOfficer2007-07-19 ~ 2010-12-31OF - Secretary → CIF 0 - 7100, Pall Mall, St James, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2018-09-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
- 872 New Bond Street, LondonDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-08-13 ~ 2003-09-26PE - Nominee Secretary → CIF 0
- 972 New Bond Street, LondonRegistered Corporate (2 parents, 9 offsprings)Officer2001-08-13 ~ 2001-08-13PE - Nominee Director → CIF 0
Company in focus
ROCHAY GROUP LIMITED
Previous name
- 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
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
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 6 months). The company status 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
Active
13
- 14 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 2
ROCHAY ASSETS BETA LIMITED
Other registered number: 158389654 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-14 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 34 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-14 ~ nowCIF 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
- 4
ROCHAY ASSETS ETA LTD
Other registered number: 157197694 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 54 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-14 ~ nowCIF 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
- 671-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person 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
- 74385, 05595818 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-10-31Person with significant control2018-09-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United KingdomDissolved Corporate (2 parents)Person with significant control2024-03-17 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9100 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
- 10100 Pall Mall Pall Mall, St James, LondonDissolved Corporate (2 parents)Person with significant control2018-09-10 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-08-13 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 11
ROCHAY MEDIA LTD
Other registered number: 053952664 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 - 12
ROCHAY PROPERTY ASSETS LTD
Other registered number: 134989094 Old Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-03-17 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 13
ROCHAY TV LTD
- nowROCHAY ASSETS OPS LTD - 2022-03-0871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control2024-03-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 100 Pall Mall, St James, London, London, EnglandDissolved Corporate (1 parent)Person with significant control2017-09-21 ~ 2017-11-15CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
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