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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Fidanza, Paolo
    Born in June 1972
    Individual (137 offsprings)
    Officer
    2012-12-18 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Renny, Alexander Charles
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2009-03-10 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Kendrick, Jonathan Mark
    Born in June 1957
    Individual (191 offsprings)
    Officer
    2008-01-17 ~ 2010-08-10
    OF - Director → CIF 0
    Mr Jonathan Mark Kendrick
    Born in June 1957
    Individual (191 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Kendrick, James Lee
    Born in June 1969
    Individual (206 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Grew, Ian Maurice
    Individual (216 offsprings)
    Officer
    2003-04-11 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2003-01-17 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 7
    ROKIT BIKES INTERNATIONAL LIMITED - now
    ROKIT ORGANISATION LIMITED - 2022-09-06
    ROK ORGANISATION LTD - 2019-06-04 04302661
    KIK COMMUNICATION LIMITED - 2002-05-08
    Rok House Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton
    Active Corporate (11 parents, 25 offsprings)
    Officer
    2003-07-31 ~ 2008-01-17
    OF - Director → CIF 0
    2010-08-10 ~ 2014-09-08
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2003-01-17 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 9
    BRANDWICH LIMITED
    - now 06748071
    ROK ENTERTAINMENT GROUP LIMITED - 2011-06-08
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (8 parents, 120 offsprings)
    Officer
    2012-12-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ROK GROUP LIMITED

Period: 2003-01-17 ~ 2020-11-10
Company number: 04641072 03890855... (more)
Registered name
ROK GROUP LIMITED - Dissolved 03890855... (more)
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.
Fixed Assets - Investments
1 GBP2019-01-31
1 GBP2018-01-31
Net Assets/Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Equity
Called up share capital
1 GBP2019-01-31
1 GBP2018-01-31
Equity
1 GBP2019-01-31
1 GBP2018-01-31
Investments in Group Undertakings
1 GBP2019-01-31
1 GBP2018-01-31
Related profiles found in government register
  • ROK GROUP LIMITED
    Info
    Registered number 04641072
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire WV7 3AU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2020-11-10 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ROK GROUP LIMITED
    S
    Registered number missing
    49 Waterloo Road, Wolverhampton, West Midlands, WV1 4UZ
    CIF 1
  • ROK GROUP LIMITED
    S
    Registered number missing
    Rok House, Buckingham Business Park, Swavesey, Cambridge, CB1 5UG
    CIF 2
  • ROK GROUP LIMITED
    S
    Registered number missing
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU
    CIF 3
  • ROK GROUP LIMITED
    S
    Registered number missing
    Rok House Kingswood Business Park, Holyhead Road, Wolverhampton, West Midlands, WV7 3AU
    CIF 4
  • ROK GROUP LIMITED
    S
    Registered number missing
    The Wergs Golf Club, Keepers Lane The Wergs, Wolverhampton, West Midlands, WV6 8UA
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • ROK GROUP LIMITED
    S
    Registered number 04641072
    Rok House, Holyhead Road, Albrighton, Wolverhampton, England, WV7 3AU
    CIF 16
  • ROK GROUP LIMITED
    S
    Registered number 04641072
    Rok House, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AU
    UK
    CIF 17
  • ROK GROUP LIMITED
    S
    Registered number 04641072
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU
    CIF 18
    UK
    CIF 19 CIF 20
  • ROK GROUP LIMITED
    S
    Registered number 04641072
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU
    CIF 21
  • ROK GROUP LIMITED
    S
    Registered number 04641072
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, England, WV7 3AU
    CIF 22
    UK
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42
  • ROK GROUP LIMITED
    S
    Registered number 04641072
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, United Kingdom, WV7 3AU
    CIF 43
    UK
    CIF 44 CIF 45 CIF 46
  • ROK GROUP LTD
    S
    Registered number missing
    Wellington House, 49 Waterloo Road, Wolverhampton, WV1 4UZ
    CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52
  • ROK GROUP LIMITED
    S
    Registered number 04641072
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, United Kingdom, WV7 3AU
    Limited in Uk, United Kingdom
    CIF 53
(more)
(less)
child relation
Offspring entities and appointments 38
  • 1
    BOOKS THAT ROK LIMITED
    07450640
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2017-11-24 ~ dissolved
    CIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 2
    BRANDWICH LIMITED
    - now 06748071
    ROK ENTERTAINMENT GROUP LIMITED - 2011-06-08
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (8 parents, 120 offsprings)
    Officer
    2013-09-23 ~ 2014-09-08
    CIF 26 - Director → ME
  • 3
    HERALDIC SERVICE RECORDS LTD
    12145136
    Bryndafydd, Pont Robert, Meifod, Powys, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ 2022-03-09
    CIF 16 - Director → ME
  • 4
    MANSERVE LIMITED
    - now 05120357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-28 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    ROK MANAGEMENT SERVICES LIMITED
    - 2013-10-24 05120357 04613354
    ROK DISTRIBUTION LIMITED - 2012-07-30
    ROK DISTRIBUTIONS LIMITED - 2004-05-13
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (11 parents, 17 offsprings)
    Officer
    2013-09-23 ~ dissolved
    CIF 24 - Director → ME
  • 5
    MOBRICK MANAGEMENT SERVICES LIMITED
    - now 07771077
    ROK TALK INTERNATIONAL LIMITED - 2014-10-22
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-08-09 ~ dissolved
    CIF 43 - Director → ME
  • 6
    OVAL INTERNATIONAL DISTRIBUTION LIMITED
    - now 06935387 07771074
    ROK STARS LIMITED - 2011-11-21
    ROK STAR LIMITED - 2011-10-07
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2015-06-16 ~ dissolved
    CIF 46 - Director → ME
  • 7
    RACONTEUR PICTURES LIMITED
    06753095
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2020-11-10
    CIF 22 - Director → ME
  • 8
    REAL IRISH WHISKEY LIMITED
    08448827
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2014-03-17
    CIF 40 - Director → ME
  • 9
    RED MOBILE LIMITED
    - now 08810179
    ROK MOBILE LIMITED - 2017-07-28
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-18 ~ dissolved
    CIF 44 - Director → ME
  • 10
    RETRO BARN MOTORS LIMITED
    11183479
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-02 ~ 2022-11-23
    CIF 21 - Director → ME
  • 11
    ROK & ROLL LIMITED
    - now 03883361
    RE-FRESH ON LINE LIMITED
    - 2002-01-16 03883361
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2001-06-18
    CIF 10 - Director → ME
    2001-06-18 ~ 2002-09-10
    CIF 51 - Director → ME
    2005-11-21 ~ dissolved
    CIF 17 - Director → ME
  • 12
    ROK ALL LIMITED
    - now 03688201 07334450... (more)
    PRE-PAY VENDING LIMITED
    - 2002-01-16 03688201
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2001-06-18 ~ 2002-09-10
    CIF 47 - Director → ME
    1998-12-23 ~ 2000-03-17
    CIF 14 - Director → ME
    Officer
    1998-12-23 ~ 1999-06-01
    CIF 15 - Secretary → ME
  • 13
    ROK ASSET MANAGEMENT LIMITED
    - now 07475621 08171481... (more)
    ROK PROTECTION GROUP LIMITED
    - 2011-08-31 07475621 04302668
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, England
    Dissolved Corporate (10 parents, 23 offsprings)
    Officer
    2011-02-24 ~ dissolved
    CIF 42 - Director → ME
  • 14
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 29 - Director → ME
  • 15
    ROK CITIES LIMITED
    08183023
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 39 - Director → ME
  • 16
    ROK DIGITAL MEDIA LIMITED
    - now 08072482
    ROK COMIC RECORDS LIMITED
    - 2014-02-26 08072482
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 20 - Director → ME
  • 17
    ROK EVENTS LIMITED
    07417318
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 34 - Director → ME
  • 18
    ROK HARD VODKA LIMITED
    08682351
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 41 - Director → ME
  • 19
    ROK HOME LIMITED - now
    ROK BOTTOM LIMITED
    - 2010-06-23 03689188 07426455... (more)
    Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2001-06-18 ~ 2002-09-10
    CIF 48 - Director → ME
    1999-01-05 ~ 2000-03-17
    CIF 11 - Director → ME
  • 20
    ROK MGT LIMITED - now
    ROK HARD LIMITED
    - 2010-07-09 03689191 07315246
    Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1999-01-05 ~ 2000-03-17
    CIF 12 - Director → ME
    2001-06-18 ~ 2002-09-10
    CIF 49 - Director → ME
  • 21
    ROK MOBILE NETWORKS LIMITED
    07502215
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-23 ~ dissolved
    CIF 35 - Director → ME
  • 22
    ROK MOBILE PROCESSING LIMITED
    - now 04010783
    ROK AND ROL LIMITED
    - 2010-08-27 04010783
    KASH IT LIMITED
    - 2002-01-16 04010783
    COGHOWL LIMITED - 2000-06-30
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-07-01 ~ dissolved
    CIF 3 - Director → ME
    2001-06-18 ~ 2002-08-30
    CIF 1 - Director → ME
    2000-08-24 ~ 2001-06-18
    CIF 9 - Director → ME
  • 23
    ROK ON LIMITED
    03689193 07334446
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1999-01-05 ~ 2000-03-17
    CIF 13 - Director → ME
    2001-06-18 ~ 2002-09-10
    CIF 50 - Director → ME
  • 24
    ROK PARK LIMITED
    07119460
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 31 - Director → ME
  • 25
    ROK PAYMENT SOLUTIONS LIMITED
    - now 08134487
    ROK PRE-PAY LIMITED - 2012-10-18
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 38 - Director → ME
  • 26
    ROK PROPERTIES LIMITED
    - now 04010770
    COGHUDDLE LIMITED - 2000-07-05
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-24 ~ 2001-06-18
    CIF 8 - Director → ME
    2001-06-18 ~ 2003-07-01
    CIF 52 - Director → ME
    2003-07-01 ~ 2003-07-01
    CIF 6 - Director → ME
    2013-09-23 ~ 2014-09-08
    CIF 23 - Director → ME
  • 27
    ROK RECORDS LIMITED
    05364575 09958527
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (12 parents, 13 offsprings)
    Officer
    2013-09-23 ~ dissolved
    CIF 25 - Director → ME
  • 28
    ROK SECURITY INTERNATIONAL LIMITED
    07119675 09435655... (more)
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 32 - Director → ME
  • 29
    ROK SECURITY RESOURCES LIMITED
    07661567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-03
    Due to be dissolved on 2018-04-30
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2014-09-08
    CIF 37 - Director → ME
  • 30
    ROK SOLID LIMITED
    07153756 08222156... (more)
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-23 ~ 2014-09-08
    CIF 33 - Director → ME
  • 31
    ROK STEADY LIMITED
    - now 04030188
    COGIMMERSE LIMITED - 2001-03-22
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-06-18 ~ 2002-07-08
    CIF 4 - Director → ME
    2003-07-01 ~ 2006-07-21
    CIF 7 - Director → ME
  • 32
    ROK WATER INTERNATIONAL LIMITED
    06800058
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-09-23 ~ 2014-09-08
    CIF 27 - Director → ME
  • 33
    ROK WOLVERHAMPTON LIMITED - now
    ROK COSMETICS LIMITED
    - 2010-06-23 03798749 07426446... (more)
    ROK STAR LIMITED
    - 2006-06-13 03798749 06935387... (more)
    COGDWELL LIMITED - 1999-07-21
    Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-07-01 ~ 2006-07-21
    CIF 5 - Director → ME
    2001-06-18 ~ 2002-09-10
    CIF 2 - Director → ME
  • 34
    ROKARD LIMITED
    06862061
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 28 - Director → ME
  • 35
    ROKIT BIKES INTERNATIONAL LIMITED - now
    ROKIT ORGANISATION LIMITED - 2022-09-06
    ROK ORGANISATION LTD
    - 2019-06-04 04302661
    KIK COMMUNICATION LIMITED - 2002-05-08
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (11 parents, 25 offsprings)
    Officer
    2013-09-23 ~ 2014-09-08
    CIF 19 - Director → ME
  • 36
    ROKIT BRANDS LIMITED - now
    ROK BRANDS LIMITED
    - 2019-06-04 07096420
    TERMINAL ROK LIMITED - 2013-08-19
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-23 ~ 2014-09-08
    CIF 30 - Director → ME
  • 37
    ROKIT GROUP INTERNATIONAL LIMITED
    - now 06076787 10800540... (more)
    ROK GROUP INTERNATIONAL LIMITED
    - 2020-02-13 06076787 10800540... (more)
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (8 parents, 205 offsprings)
    Officer
    2013-09-23 ~ 2020-11-10
    CIF 18 - Director → ME
  • 38
    ROKIT STARS LIMITED - now
    ROK STARS LIMITED - 2022-11-11
    ROK STARS PLC
    - 2020-11-04 07519721 06935387... (more)
    THE GREAT BIG PRODUCTION COMPANY PLC - 2011-11-21
    CUBOLT PLC - 2011-08-11
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2013-09-23 ~ 2014-07-17
    CIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.