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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
Active 1
  • Rochay, Kevin Fritz
    Born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ now
    OF - Director → CIF 0
    Mr Kevin Fritz Rochay
    Born in October 1976
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Webber, Paula Diane
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 2
    Woodbridge, Lillian Rose
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 3
    Allen, Roderick
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 4
    Lovelock, Joanne Louise
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Rafferty, Christine
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 6
    Bicknell, Matthew Thomas
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 7
    icon of address100, Pall Mall, St James, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-13 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    PE - Nominee Director → CIF 0
parent relation
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
    Info
    ROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22
    Registered number 04269205
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ROCHAY GROUP LIMITED
    S
    Registered number 04269205
    icon of address100 Pall Mall, 100 Pall Mall, London, England, SW1Y 5NQ
    Limited Partnership in England
    CIF 1
  • ROCHAY GROUP LIMITED
    S
    Registered number 04269205
    icon of address100, Pall Mall, London, London, England, SW1Y 5NQ
    Limited in England, United Kingdom
    CIF 2
  • ROCHAY GROUP LIMITED
    S
    Registered number 04269205
    icon of address100 Pall Mall, Pall Mall, London, England, SW1Y 5NQ
    Limited Liability in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address4 Old Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Old Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4 Old Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4 Old Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4 Old Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-03-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4385, 05595818 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressHillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-17 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address100 Pall Mall, St James, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address100 Pall Mall Pall Mall, St James, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-08-13 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 11
    icon of address4 Old Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-17 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address4 Old Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    ROCHAY ASSETS OPS LTD - 2022-03-08
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-03-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address100 Pall Mall, St James, London, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-21 ~ 2017-11-15
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.