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
    Chairman & Ceo born in October 1976
    Individual (17 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
    Mr Kevin Fritz Rochay
    Born in October 1976
    Individual (17 offsprings)
    Person with significant control
    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
    Bicknell, Matthew Thomas
    Individual
    Officer
    2003-09-26 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 2
    Lovelock, Joanne Louise
    Individual
    Officer
    2007-07-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Lillian Rose
    Individual
    Officer
    2004-07-22 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 4
    Webber, Paula Diane
    Individual
    Officer
    2005-01-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Allen, Roderick
    Individual
    Officer
    2006-11-08 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 6
    Rafferty, Christine
    Individual
    Officer
    2006-07-17 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 7
    100, 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-13 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    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
100,000,000 GBP2023-09-30
100,000,000 GBP2022-09-30
Net Assets/Liabilities
100,000,000 GBP2023-09-30
100,000,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100,000,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100,000,000 GBP2023-09-30
100,000,000 GBP2022-09-30
Related profiles found in government register
  • ROCHAY GROUP LIMITED
    Info
    ROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22
    Registered number 04269205
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2001-08-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • ROCHAY GROUP LIMITED
    S
    Registered number 04269205
    100 Pall Mall, 100 Pall Mall, London, England, SW1Y 5NQ
    Limited Partnership in England
    CIF 1
  • ROCHAY GROUP LIMITED
    S
    Registered number 04269205
    100, Pall Mall, London, London, England, SW1Y 5NQ
    Limited in England, United Kingdom
    CIF 2
  • ROCHAY GROUP LIMITED
    S
    Registered number 04269205
    100 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
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2024-03-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    4385, 05595818 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    100 Pall Mall, St James, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 10
    100 Pall Mall Pall Mall, St James, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-13 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    2018-09-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    4 Old Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    4 Old Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    ROCHAY ASSETS OPS LTD - 2022-03-08
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-03-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 100 Pall Mall, St James, London, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.