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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
    Fidanza, Paolo
    Director born in June 1972
    Individual (134 offsprings)
    Officer
    2011-05-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Grew, Ian Maurice
    Accountant born in April 1968
    Individual (167 offsprings)
    Officer
    2004-11-17 ~ 2005-06-30
    OF - Director → CIF 0
    Grew, Ian Maurice
    Accountant
    Individual (167 offsprings)
    Officer
    2005-06-30 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 3
    Lewis, Daniel
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Kendrick, James Lee
    Director born in June 1969
    Individual (199 offsprings)
    Officer
    2014-09-08 ~ now
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    BRENTEN INDUSTRIAL LIMITED
    - now 04302547
    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 (14 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    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, 114 offsprings)
    Officer
    2008-12-15 ~ 2010-12-22
    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, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 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 35 - Director → ME
  • 2
    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 21 - Director → ME
  • 3
    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 11 - Director → ME
  • 4
    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 36 - Director → ME
  • 5
    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 15 - Director → ME
  • 6
    DRAMER LIMITED
    - now 04629925
    ROK DIAMONDS LIMITED
    - 2012-04-04 04629925
    ROK DIAMOND LIMITED - 2003-01-22
    60317, 10 Orange Street, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2008-09-10 ~ dissolved
    CIF 3 - Director → ME
  • 7
    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 23 - Director → ME
  • 8
    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 22 - Director → ME
  • 9
    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 17 - Director → ME
  • 10
    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 37 - Director → ME
  • 11
    PAYMENTS PROCESSING LIMITED
    - now 07417416
    IMOBILE LIMITED
    - 2013-04-22 07417416
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-04-16 ~ 2013-10-24
    CIF 9 - Director → ME
  • 12
    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 32 - Director → ME
  • 13
    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 20 - Director → ME
  • 14
    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 6 - Director → ME
  • 15
    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 26 - Director → ME
  • 16
    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 33 - Director → ME
  • 17
    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 12 - Director → ME
  • 18
    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 27 - Director → ME
  • 19
    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 25 - Director → ME
  • 20
    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 7 - Director → ME
  • 21
    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 30 - Director → ME
  • 22
    ROK PAYMENTS LIMITED
    - now 07059701
    ROK MINES LIMITED - 2011-02-14
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2011-02-15 ~ dissolved
    CIF 10 - Director → ME
  • 23
    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 24 - Director → ME
  • 24
    ROK SPORTS LOGISTICS INTERNATIONAL LIMITED
    06794067
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-08-10 ~ dissolved
    CIF 1 - Director → ME
  • 25
    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 18 - Director → ME
  • 26
    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 5 - Director → ME
  • 27
    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 31 - Director → ME
  • 28
    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 13 - Director → ME
  • 29
    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 19 - Director → ME
  • 30
    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, 7 offsprings)
    Officer
    2011-12-02 ~ 2013-04-08
    CIF 16 - Director → ME
  • 31
    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, 17 offsprings)
    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 voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 32
    ROKIT RESEARCH LIMITED - now
    ROK RESEARCH LIMITED - 2020-02-13
    ROK LOGISTICS LIMITED
    - 2014-08-11 05120344
    ROK LICENSING LIMITED
    - 2010-01-14 05120344 11164258... (more)
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2010-02-03
    CIF 4 - Director → ME
    2010-03-10 ~ 2010-12-22
    CIF 28 - Director → ME
  • 33
    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 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
  • 34
    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 34 - Director → ME
  • 35
    WARSTON MANAGEMENT SERVICES LIMITED - now
    ROK HOMELAND SECURITY LIMITED
    - 2014-10-22 07303491
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Liquidation Corporate (16 parents)
    Officer
    2012-07-30 ~ 2013-07-03
    CIF 14 - Director → ME

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