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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 8
  • 1
    Kendrick, James Lee
    Director born in June 1969
    Individual (205 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Daniel
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Grew, Ian Maurice
    Accountant born in April 1968
    Individual (209 offsprings)
    Officer
    2004-11-17 ~ 2005-06-30
    OF - Director → CIF 0
    Grew, Ian Maurice
    Accountant
    Individual (209 offsprings)
    Officer
    2005-06-30 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 4
    Fidanza, Paolo
    Director born in June 1972
    Individual (137 offsprings)
    Officer
    2011-05-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    ROK GLOBAL LIMITED - now 06253633 07390809
    ROK GLOBAL PLC
    - 2022-11-01 06253633 07390809
    BLACKWOOD ENERGY PLC - 2011-01-10 06253633
    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 (12 parents, 4 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ROKIT TYRES LIMITED - now
    ROK OPERATIONS LIMITED
    - 2024-03-23 05120484
    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 (11 parents, 9 offsprings)
    Officer
    2011-05-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 7
    BRANDWICH LIMITED - now
    ROK ENTERTAINMENT GROUP LIMITED - 2011-06-08 06748071 05120144
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, United Kingdom
    Active Corporate (7 parents, 119 offsprings)
    Officer
    2008-12-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    BRENTEN INDUSTRIAL LIMITED
    - now 04302547
    Insolvency (Case 1) In administration
    Administration started on 2008-11-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2014-03-31
    ROK CORPORATION LTD - 2008-11-12 04302547 06748670
    KIK MOBILE LIMITED - 2002-12-02
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, West Midlands
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2008-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ROK INVESTMENT GROUP LIMITED

Period: 2008-11-07 ~ 2025-04-22
Company number: 05289644
Registered names
ROK INVESTMENT GROUP LIMITED - Dissolved
ROK M S LIMITED - 2008-11-07
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 - 2008-11-07
    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 status of the company number 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, Albrighton, Staffordshire, WV7 3AU
    CIF 1
  • ROK INVESTMENT GROUP LIMITED
    S
    Registered number missing
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    AHPD LIMITED
    - now 07390809
    ROK GLOBAL LIMITED
    - 2011-01-10 07390809 06253633... (more)
    309 Hoe Street, Walthamstow, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-29 ~ 2011-03-14
    CIF 46 - Director → ME
  • 2
    BLUBOX SOFTWARE LIMITED
    06034998
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22
    Administration ended on 2010-10-22
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-05 ~ 2009-03-31
    CIF 12 - Director → ME
  • 3
    BOOKS THAT ROK LIMITED
    07450640
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-04-12 ~ 2017-11-24
    CIF 29 - Director → ME
  • 4
    BRENTWALL LIMITED - now
    ROK GLOBAL SOCCER STAR LIMITED
    - 2009-09-02 05042807 07004476
    ROK VIRTUAL SPORTS ACADEMY LIMITED - 2008-07-16
    VIRTUAL SOCCER ACADEMY LIMITED - 2007-07-16
    Rok House Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2009-01-13 ~ 2009-08-27
    CIF 11 - Director → ME
  • 5
    CASH MY DIAMONDS LIMITED
    - now 06820840
    JCP LTD - 2010-01-11
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-02-01 ~ 2013-04-08
    CIF 19 - Director → ME
  • 6
    DEJORIA USA LIMITED
    07316694
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 47 - Director → ME
  • 7
    DESI BAZAAR LIMITED
    - now 06935338
    CLAIMSCO LIMITED - 2011-11-17
    SOFTROK LIMITED - 2011-04-06
    163 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-04-02 ~ 2013-06-17
    CIF 23 - Director → ME
  • 8
    DRAMER LIMITED
    - now 04629925
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-11 during the appointment or period of control
    Dissolved on 2013-09-10 during the appointment or period of control
    ROK DIAMONDS LIMITED
    - 2012-04-04 04629925
    ROK DIAMOND LIMITED - 2003-01-22
    60317, 10 Orange Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2008-09-10 ~ dissolved
    CIF 4 - Director → ME
  • 9
    JAMROK ENTERTAINMENT GROUP LIMITED
    07396938
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 36 - Director → ME
  • 10
    JP SELECTS LIMITED
    07454911
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2013-04-08
    CIF 31 - Director → ME
  • 11
    KLICK ON RATE LIMITED
    - now 07453190
    KLICKONRATE LIMITED - 2011-01-13
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-04-12 ~ 2013-04-08
    CIF 30 - Director → ME
  • 12
    MOBRICK MANAGEMENT SERVICES LIMITED - now
    ROK TALK INTERNATIONAL LIMITED
    - 2014-10-22 07771077
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-09-12 ~ 2013-04-08
    CIF 25 - Director → ME
  • 13
    MYOM LIMITED
    06843877
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-03-16 ~ dissolved
    CIF 10 - Director → ME
  • 14
    OVAL INTERNATIONAL DISTRIBUTION LIMITED - now
    ROK STARS LIMITED - 2011-11-21
    ROK STAR LIMITED
    - 2011-10-07 06935387 03798749... (more)
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2009-11-30 ~ 2011-08-15
    CIF 49 - Director → ME
  • 15
    PAYMENTS PROCESSING LIMITED
    - now 07417416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-17
    Dissolved on 2018-05-14
    IMOBILE LIMITED
    - 2013-04-22 07417416
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2013-04-16 ~ 2013-10-24
    CIF 17 - Director → ME
  • 16
    ROK 8 LIMITED
    06775851 04147559... (more)
    Rok House Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-27 ~ 2010-12-22
    CIF 6 - Director → ME
  • 17
    ROK ANIMATIONS LIMITED
    08076319
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-21 ~ 2012-07-09
    CIF 43 - Director → ME
  • 18
    ROK B LIMITED
    - now 07102445 06523787
    ROK E-SELLER LIMITED
    - 2010-03-09 07102445
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 48 - Director → ME
  • 19
    ROK BOLLYWOOD LIMITED
    06836930
    Rok House Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ 2010-12-22
    CIF 5 - Director → ME
  • 20
    ROK BOX OFFICE LIMITED
    - now 07431465
    SHORT LITTLE MOVIES LIMITED - 2011-01-13
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-04-12 ~ 2013-04-08
    CIF 28 - Director → ME
  • 21
    ROK COMICS LIMITED
    06089156
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-09-10 ~ 2010-12-22
    CIF 14 - Director → ME
  • 22
    ROK CONTENT LIMITED
    07102453
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2013-09-02
    CIF 34 - Director → ME
  • 23
    ROK DIAMONDS INTERNATIONAL LIMITED
    07871707
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-05 ~ 2012-04-02
    CIF 44 - Director → ME
  • 24
    ROK ENERGY LIMITED
    - now 06751370 07621331... (more)
    ROK 24/7 LIMITED - 2009-02-17
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2010-02-16
    CIF 42 - Director → ME
  • 25
    ROK INVESTMENTS LIMITED
    08946474
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    CIF 20 - Director → ME
  • 26
    ROK IPLAYER LIMITED
    07102460 05309868
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2013-09-02
    CIF 35 - Director → ME
  • 27
    ROK MEDIA LIMITED
    07102431 04934714
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2013-09-02
    CIF 33 - Director → ME
  • 28
    ROK MOBILE PROTECTION LIMITED
    08209559
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-09 ~ dissolved
    CIF 15 - Director → ME
  • 29
    ROK MUSIC PUBLISHING LIMITED
    - now 05038379
    GOLD BULLION ONLINE LIMITED - 2005-04-18
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ 2010-12-22
    CIF 40 - Director → ME
  • 30
    ROK PAYMENTS LIMITED
    - now 07059701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-26 during the appointment or period of control
    Dissolved on 2017-02-03 during the appointment or period of control
    ROK MINES LIMITED - 2011-02-14
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2011-02-15 ~ dissolved
    CIF 18 - Director → ME
  • 31
    ROK SECURITY LIMITED
    07102418
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2013-09-02
    CIF 32 - Director → ME
  • 32
    ROK SERVICES LIMITED
    - now 06272090 11473520... (more)
    ROK PICTURES LIMITED
    - 2009-09-23 06272090 07033116... (more)
    Rok House, Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-09-15 ~ dissolved
    CIF 1 - Director → ME
  • 33
    ROK SPORTS LOGISTICS INTERNATIONAL LIMITED
    06794067
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2009-08-10 ~ dissolved
    CIF 2 - Director → ME
  • 34
    ROK TALK LIMITED
    - now 06964988 07764107
    TEXTIC SERVICES LIMITED - 2009-11-30
    Rok House Kingswood Business Park Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 37 - Director → ME
  • 35
    ROK TALK LIMITED
    07764107 06964988
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-06 ~ 2013-04-08
    CIF 26 - Director → ME
  • 36
    ROK TRADING LIMITED
    - now 04693382 06712199
    ROK BIKES LIMITED - 2004-06-29
    Rok House, Kingswood Business, Park, Hollyhead Road, Albrighton, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 13 - Director → ME
  • 37
    ROK TV LIMITED
    05392007
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-30 ~ 2010-12-22
    CIF 41 - Director → ME
  • 38
    ROK TV PRODUCTIONS LIMITED
    08170580 13088759
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2012-09-28 ~ dissolved
    CIF 21 - Director → ME
  • 39
    ROK VOICE INTERNATIONAL LIMITED
    - now 07059450
    PLAYER ONE MARKETING LIMITED - 2010-02-03
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-04-12 ~ 2013-04-08
    CIF 27 - Director → ME
  • 40
    ROKIT CONTROL LIMITED - now
    ROKIT CITIES LIMITED - 2025-03-26
    RWLL LIMITED - 2022-11-30
    ROKIT WORLD LIMITED - 2020-02-13
    DEJORIA LIMITED
    - 2018-12-05 05289127
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2011-12-02 ~ 2013-04-08
    CIF 24 - Director → ME
  • 41
    ROKIT OFFICE LIMITED - now
    ROK OFFICE LIMITED
    - 2020-02-11 04613354
    ROK MANAGEMENT SERVICES LIMITED
    - 2012-07-27 04613354 05120357
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2013-04-26 ~ 2019-03-31
    CIF 16 - Director → ME
    2009-12-03 ~ 2012-01-30
    CIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 42
    ROKIT RESEARCH LIMITED - now
    ROK RESEARCH LIMITED - 2020-02-13
    ROK LOGISTICS LIMITED
    - 2014-08-11 05120344
    ROK LICENSING LIMITED
    - 2010-01-14 05120344 05223187... (more)
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2010-12-22
    CIF 38 - Director → ME
    2009-05-06 ~ 2010-02-03
    CIF 7 - Director → ME
  • 43
    ROKIT TYRES LIMITED - now
    ROK OPERATIONS LIMITED
    - 2024-03-23 05120484
    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 (11 parents, 9 offsprings)
    Officer
    2009-04-20 ~ 2024-03-20
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-20
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 44
    THE GREAT BIG PRODUCTION COMPANY LIMITED
    - now 07771074 07519576... (more)
    OVAL INTERNATIONAL DISTRIBUTION LIMITED
    - 2011-11-21 07771074 06935387
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-12 ~ 2012-09-12
    CIF 45 - Director → ME
  • 45
    UMADEIT LIMITED
    06815548
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ dissolved
    CIF 9 - Director → ME
  • 46
    UMADEIT.COM LIMITED
    - now 06814013
    YOUMADEIT LIMITED - 2009-02-16
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-16 ~ 2009-03-23
    CIF 8 - Director → ME
  • 47
    WARSTON MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-13
    ROK HOMELAND SECURITY LIMITED
    - 2014-10-22 07303491
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Liquidation Corporate (17 parents)
    Officer
    2012-07-30 ~ 2013-07-03
    CIF 22 - Director → ME

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