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
    Rochay, Kevin Fritz
    Chairman born in October 1976
    Individual (17 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 2
    ROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22
    100 Pall Mall, 100 Pall Mall, London, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    100,000,000 GBP2023-09-30
    Person with significant control
    2018-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lovelock, Joanne Louise
    Individual
    Officer
    2007-07-19 ~ 2011-01-02
    OF - Secretary → CIF 0
  • 2
    Rochay, Kevin Fritz
    Group Chairman born in October 1976
    Individual (17 offsprings)
    Officer
    2005-10-18 ~ 2011-10-02
    OF - Director → CIF 0
  • 3
    Baker, Nicholas Paul Maurice
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Nominee Director → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCHAY ELITE LIMITED

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 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

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 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
Active 1
  • ROCHAY PUBLISHING LIMITED - 2015-08-12
    NICY SPICY LTD - 2012-05-29
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    857 GBP2017-10-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.