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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 9
  • 1
    Kendrick, James Lee
    Director born in June 1969
    Individual (205 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Renny, Alexander Charles
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2009-03-10 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Kendrick, Jonathan Mark
    Director born in June 1957
    Individual (183 offsprings)
    Officer
    2008-01-17 ~ 2010-08-10
    OF - Director → CIF 0
    Mr Jonathan Mark Kendrick
    Born in June 1957
    Individual (183 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Grew, Ian Maurice
    Accountant
    Individual (209 offsprings)
    Officer
    2003-04-11 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 5
    Fidanza, Paolo
    Director born in June 1972
    Individual (137 offsprings)
    Officer
    2012-12-18 ~ 2014-09-08
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-01-17 ~ 2003-01-27
    OF - Nominee Secretary → 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, 20 offsprings)
    Officer
    2003-07-31 ~ 2008-01-17
    OF - Director → CIF 0
    2010-08-10 ~ 2014-09-08
    OF - Director → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-01-17 ~ 2003-01-27
    OF - Nominee Director → 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 (7 parents, 119 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 12419704
Registered name
ROK GROUP LIMITED - Dissolved 12419704
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, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU
    CIF 2
  • ROK GROUP LIMITED
    S
    Registered number missing
    Rok House Kingswood Business Park, Holyhead Road, Wolverhampton, West Midlands, WV7 3AU
    CIF 3
child relation
Offspring entities and appointments 33
  • 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - 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 (7 parents, 119 offsprings)
    Officer
    2013-09-23 ~ 2014-09-08
    CIF 19 - 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 9 - 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 17 - 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 36 - 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 39 - 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 15 - 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 33 - 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 37 - 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 14 - 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 (12 parents, 1 offspring)
    Officer
    2005-11-21 ~ dissolved
    CIF 10 - Director → ME
    1999-11-22 ~ 2001-06-18
    CIF 8 - Director → ME
    2001-06-18 ~ 2002-09-10
    CIF 40 - Director → ME
  • 12
    ROK ASSET MANAGEMENT LIMITED
    - now 07475621 04302668... (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, 17 offsprings)
    Officer
    2011-02-24 ~ dissolved
    CIF 35 - Director → ME
  • 13
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 22 - Director → ME
  • 14
    ROK CITIES LIMITED
    08183023
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 32 - Director → ME
  • 15
    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 13 - Director → ME
  • 16
    ROK EVENTS LIMITED
    07417318
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 27 - Director → ME
  • 17
    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 34 - Director → ME
  • 18
    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 28 - Director → ME
  • 19
    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
    2000-08-24 ~ 2001-06-18
    CIF 7 - Director → ME
    2001-06-18 ~ 2002-08-30
    CIF 1 - Director → ME
    2003-07-01 ~ dissolved
    CIF 2 - Director → ME
  • 20
    ROK PARK LIMITED
    07119460
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 24 - Director → ME
  • 21
    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 31 - Director → ME
  • 22
    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 6 - Director → ME
    2003-07-01 ~ 2003-07-01
    CIF 4 - Director → ME
    2001-06-18 ~ 2003-07-01
    CIF 41 - Director → ME
    2013-09-23 ~ 2014-09-08
    CIF 16 - Director → ME
  • 23
    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 18 - Director → ME
  • 24
    ROK SECURITY INTERNATIONAL LIMITED
    07119675 06076787... (more)
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 25 - Director → ME
  • 25
    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 30 - Director → ME
  • 26
    ROK SOLID LIMITED
    07153756 05055139... (more)
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-23 ~ 2014-09-08
    CIF 26 - Director → ME
  • 27
    ROK STEADY LIMITED
    - now 04030188
    COGIMMERSE LIMITED - 2001-03-22
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-07-01 ~ 2006-07-21
    CIF 5 - Director → ME
    2001-06-18 ~ 2002-07-08
    CIF 3 - Director → ME
  • 28
    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 20 - Director → ME
  • 29
    ROKARD LIMITED
    06862061
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 21 - Director → ME
  • 30
    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, 20 offsprings)
    Officer
    2013-09-23 ~ 2014-09-08
    CIF 12 - Director → ME
  • 31
    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 23 - Director → ME
  • 32
    ROKIT GROUP INTERNATIONAL LIMITED
    - now 06076787 11500896... (more)
    ROK GROUP INTERNATIONAL LIMITED
    - 2020-02-13 06076787 11226670... (more)
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (8 parents, 204 offsprings)
    Officer
    2013-09-23 ~ 2020-11-10
    CIF 11 - Director → ME
  • 33
    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 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.