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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
    Baker, Nicholas Paul Maurice
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2011-10-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Lovelock, Joanne Louise
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2011-01-02
    OF - Secretary → CIF 0
  • 3
    Rochay, Kevin Fritz
    Born in October 1976
    Individual (23 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    2005-10-18 ~ 2011-10-02
    OF - Director → CIF 0
  • 4
    ROCHAY GROUP LIMITED
    - now 04269205
    ROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22
    100 Pall Mall, 100 Pall Mall, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCHAY ELITE LIMITED

Period: 2005-10-18 ~ now
Company number: 05595818
Registered name
ROCHAY ELITE LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

Related profiles found in government register
  • ROCHAY ELITE LIMITED
    Info
    Registered number 05595818
    05595818 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ROCHAY ELITE LTD
    S
    Registered number 05595818
    100, Pall Mall, St James, London, England, SW1Y 5NQ
    Limited Liability in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCHAY PRODUCTIONS LIMITED
    - now 07809362
    ROCHAY PUBLISHING LIMITED - 2015-08-12
    NICY SPICY LTD - 2012-05-29
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control OE

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