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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 6
  • 1
    Allen, Roderick
    Ceo Rochay Media
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Lovelock, Joanne Louise
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Rafferty, Christine
    Personal Assistant
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 4
    Rochay, Kevin Fritz
    Group Chairman & C.E.O born in October 1976
    Individual (23 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Kevin Fritz Rochay
    Born in October 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Webber, Paula Diane
    Individual (6 offsprings)
    Officer
    2005-03-16 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCHAY GROUP HOLDINGS LIMITED

Period: 2005-03-16 ~ 2019-01-29
Company number: 05393977
Registered name
ROCHAY GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-03-31
100 GBP2016-03-31
Net assets/liabilities including pension asset/liability
100 GBP2017-03-31
100 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-03-31
Shareholder's fund
100 GBP2017-03-31
100 GBP2016-03-31

Related profiles found in government register
  • ROCHAY GROUP HOLDINGS LIMITED
    Info
    Registered number 05393977
    100 Pall Mall Pall Mall, St James, London SW1Y 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 and dissolved on 2019-01-29 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ROCHAY GROUP HOLDINGS LIMITED
    S
    Registered number 05393977
    100, Pall Mall, St James, London, England, SW1Y 5NQ
    Limited Liability in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCHAY GROUP LIMITED
    - now 04269205
    ROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22
    71-75 Shelton Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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