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 2
  • 1
    Kendrick, James Lee
    Director born in June 1969
    Individual (175 offsprings)
    Officer
    2014-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROK GLOBAL LIMITED - now
    ROK GLOBAL PLC
    - 2022-11-01
    BLACKWOOD ENERGY PLC - 2011-01-10
    TURKMIN RESOURCES PLC - 2010-05-07
    IT TURKMIN RESOURCES PLC - 2009-11-24
    MARKSHARE PLC - 2009-11-19
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Grew, Ian Maurice
    Accountant born in April 1968
    Individual (50 offsprings)
    Officer
    2004-11-17 ~ 2005-06-30
    OF - Director → CIF 0
    Grew, Ian Maurice
    Accountant
    Individual (50 offsprings)
    Officer
    2005-06-30 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 2
    Lewis, Daniel
    Individual
    Officer
    2004-11-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Fidanza, Paolo
    Director born in June 1972
    Individual (29 offsprings)
    Officer
    2011-05-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2008-12-15 ~ 2010-12-22
    PE - Director → CIF 0
  • 5
    ROKIT TYRES LIMITED - now
    ROK ENTERTAINMENT ASIA LIMITED - 2008-11-07
    ROK ENTERTAINMENT KOREA LIMITED - 2005-09-19
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,996 GBP2024-03-31
    Officer
    2011-05-17 ~ 2014-09-08
    PE - Director → CIF 0
  • 6
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, West Midlands
    Corporate
    Officer
    2005-06-30 ~ 2008-12-15
    PE - Director → CIF 0
parent relation
Company in focus

ROK INVESTMENT GROUP LIMITED

Previous names
ROK M S LIMITED - 2008-11-07
FURNITURE SALES LIMITED - 2005-01-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Cash at bank and in hand
800 GBP2022-03-31
Net Current Assets/Liabilities
800 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
802 GBP2022-03-31
Creditors
Amounts falling due after one year
-53,255,497 GBP2023-03-31
-49,537,766 GBP2022-03-31
Net Assets/Liabilities
-53,255,495 GBP2023-03-31
-49,536,964 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-53,255,496 GBP2023-03-31
-49,536,965 GBP2022-03-31
Equity
-53,255,495 GBP2023-03-31
-49,536,964 GBP2022-03-31
Investments in Group Undertakings
2 GBP2023-03-31
2 GBP2022-03-31
Other Creditors
Amounts falling due after one year
53,255,497 GBP2023-03-31
49,537,766 GBP2022-03-31
Related profiles found in government register
  • ROK INVESTMENT GROUP LIMITED
    Info
    ROK M S LIMITED - 2008-11-07
    FURNITURE SALES LIMITED - 2005-01-04
    Registered number 05289644
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire WV7 3AU
    Private Limited Company incorporated on 2004-11-17 and dissolved on 2025-04-22 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • ROK INVESTMENT GROUP LIMITED
    S
    Registered number missing
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 36 - Director → ME
  • 2
    ROK DIAMONDS LIMITED - 2012-04-04
    ROK DIAMOND LIMITED - 2003-01-22
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 3 - Director → ME
  • 3
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    CIF 12 - Director → ME
  • 4
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-09 ~ dissolved
    CIF 7 - Director → ME
  • 5
    ROK MINES LIMITED - 2011-02-14
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ dissolved
    CIF 10 - Director → ME
  • 6
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-10 ~ dissolved
    CIF 1 - Director → ME
  • 7
    ROK BIKES LIMITED - 2004-06-29
    Rok House, Kingswood Business, Park, Hollyhead Road, Albrighton, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 5 - Director → ME
  • 8
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    CIF 13 - Director → ME
Ceased 27
  • 1
    ROK GLOBAL LIMITED - 2011-01-10
    309 Hoe Street, Walthamstow, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2011-03-14
    CIF 35 - Director → ME
  • 2
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-04-12 ~ 2017-11-24
    CIF 23 - Director → ME
  • 3
    JCP LTD - 2010-01-11
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2013-04-08
    CIF 11 - Director → ME
  • 4
    CLAIMSCO LIMITED - 2011-11-17
    SOFTROK LIMITED - 2011-04-06
    163 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,450 GBP2018-12-31
    Officer
    2012-04-02 ~ 2013-06-17
    CIF 15 - Director → ME
  • 5
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2013-04-08
    CIF 22 - Director → ME
  • 6
    KLICKONRATE LIMITED - 2011-01-13
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2013-04-08
    CIF 21 - Director → ME
  • 7
    ROK TALK INTERNATIONAL LIMITED - 2014-10-22
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,527 GBP2021-12-31
    Officer
    2011-09-12 ~ 2013-04-08
    CIF 17 - Director → ME
  • 8
    ROK STARS LIMITED - 2011-11-21
    ROK STAR LIMITED - 2011-10-07
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2011-08-15
    CIF 37 - Director → ME
  • 9
    IMOBILE LIMITED - 2013-04-22
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2013-10-24
    CIF 9 - Director → ME
  • 10
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2012-07-09
    CIF 32 - Director → ME
  • 11
    SHORT LITTLE MOVIES LIMITED - 2011-01-13
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2013-04-08
    CIF 20 - Director → ME
  • 12
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ 2010-12-22
    CIF 6 - Director → ME
  • 13
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ 2013-09-02
    CIF 26 - Director → ME
  • 14
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2012-04-02
    CIF 33 - Director → ME
  • 15
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ 2013-09-02
    CIF 27 - Director → ME
  • 16
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ 2013-09-02
    CIF 25 - Director → ME
  • 17
    GOLD BULLION ONLINE LIMITED - 2005-04-18
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-12-22
    CIF 30 - Director → ME
  • 18
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ 2013-09-02
    CIF 24 - Director → ME
  • 19
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2011-09-06 ~ 2013-04-08
    CIF 18 - Director → ME
  • 20
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-12-22
    CIF 31 - Director → ME
  • 21
    PLAYER ONE MARKETING LIMITED - 2010-02-03
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2013-04-08
    CIF 19 - Director → ME
  • 22
    ROKIT CITIES LIMITED - 2025-03-26
    RWLL LIMITED - 2022-11-30
    ROKIT WORLD LIMITED - 2020-02-13
    DEJORIA LIMITED - 2018-12-05
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,190 GBP2022-12-31
    Officer
    2011-12-02 ~ 2013-04-08
    CIF 16 - Director → ME
  • 23
    ROK OFFICE LIMITED - 2020-02-11
    ROK MANAGEMENT SERVICES LIMITED - 2012-07-27
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,302 GBP2023-12-31
    Officer
    2013-04-26 ~ 2019-03-31
    CIF 8 - Director → ME
    2009-12-03 ~ 2012-01-30
    CIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    ROK RESEARCH LIMITED - 2020-02-13
    ROK LOGISTICS LIMITED - 2014-08-11
    ROK LICENSING LIMITED - 2010-01-14
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,623 GBP2022-12-31
    Officer
    2010-03-10 ~ 2010-12-22
    CIF 28 - Director → ME
    2009-05-06 ~ 2010-02-03
    CIF 4 - Director → ME
  • 25
    ROK OPERATIONS LIMITED - 2024-03-23
    ROK ENTERTAINMENT ASIA LIMITED - 2008-11-07
    ROK ENTERTAINMENT KOREA LIMITED - 2005-09-19
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,996 GBP2024-03-31
    Officer
    2009-04-20 ~ 2024-03-20
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-20
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 26
    OVAL INTERNATIONAL DISTRIBUTION LIMITED - 2011-11-21
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2012-09-12
    CIF 34 - Director → ME
  • 27
    ROK HOMELAND SECURITY LIMITED - 2014-10-22
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,900 GBP2023-12-31
    Officer
    2012-07-30 ~ 2013-07-03
    CIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.