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
    Kendrick, Jonathan Mark
    Director born in June 1957
    Individual (52 offsprings)
    Officer
    2014-09-26 ~ now
    OF - director → CIF 0
  • 2
    PARTRIX LIMITED - now
    ROKIT CORP LIMITED
    - 2022-10-28
    ROK PHONES INTERNATIONAL LIMITED - 2018-04-19
    ROK PHONES LIMITED - 2018-03-07
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,625 GBP2021-12-31
    Person with significant control
    2020-07-01 ~ 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 15
  • 1
    Grew, Ian Maurice
    Individual (50 offsprings)
    Officer
    2010-07-02 ~ 2014-09-08
    OF - secretary → CIF 0
  • 2
    Wigg, Michael
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2010-10-24 ~ 2012-07-30
    OF - director → CIF 0
  • 3
    Fidanza, Paolo
    Director born in June 1972
    Individual (29 offsprings)
    Officer
    2012-07-30 ~ 2014-09-08
    OF - director → CIF 0
  • 4
    Jones, Arthur Robert
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2010-10-24
    OF - director → CIF 0
  • 5
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-07-02 ~ 2010-12-23
    PE - director → CIF 0
  • 6
    ROK ENTERTAINMENT GROUP LIMITED - 2011-06-08
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Corporate (3 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2013-07-03 ~ 2014-10-01
    PE - director → CIF 0
  • 7
    ROKIT STARS LIMITED - now
    ROK STARS LIMITED - 2022-11-11
    ROK STARS PLC
    - 2020-11-04
    THE GREAT BIG PRODUCTION COMPANY PLC - 2011-11-21
    CUBOLT PLC - 2011-08-11
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Person with significant control
    2018-12-01 ~ 2020-07-01
    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
  • 8
    ROK M S LIMITED - 2008-11-07
    FURNITURE SALES LIMITED - 2005-01-04
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -53,255,495 GBP2023-03-31
    Officer
    2012-07-30 ~ 2013-07-03
    PE - director → CIF 0
  • 9
    ROKIT GROUP INTERNATIONAL LIMITED - now
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Corporate (3 parents, 159 offsprings)
    Equity (Company account)
    295 GBP2024-02-29
    Officer
    2013-07-03 ~ 2014-10-01
    PE - director → CIF 0
  • 10
    ROK MOBILE GROUP LIMITED - 2010-11-15
    ROK MOBILE INTERNATIONAL LIMITED - 2009-01-14
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-08-31
    PE - director → CIF 0
  • 11
    DREXIS LIMITED - now
    ROKIT ENDORSEMENTS LIMITED - 2025-02-14
    ROK WINTEC LIMITED - 2013-02-08
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,515 GBP2023-12-31
    Officer
    2019-04-23 ~ 2020-07-01
    PE - director → CIF 0
  • 12
    ROKIT OFFICE LIMITED - now
    ROK OFFICE LIMITED
    - 2020-02-11
    ROK MANAGEMENT SERVICES LIMITED - 2012-07-27
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,302 GBP2023-12-31
    Officer
    2011-07-01 ~ 2013-07-03
    PE - director → CIF 0
  • 13
    ROK WATER TECHNOLOGY LIMITED - now
    ROK ENERGY PLC - 2013-10-25
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    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
  • 14
    PARTRIX LIMITED - now
    ROKIT CORP LIMITED
    - 2022-10-28
    ROK PHONES INTERNATIONAL LIMITED - 2018-04-19
    ROK PHONES LIMITED - 2018-03-07
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,625 GBP2021-12-31
    Officer
    2020-07-01 ~ 2023-07-12
    PE - director → CIF 0
  • 15
    ROK ARCHIVES LIMITED - 2014-09-18
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-11-30
    Officer
    2014-10-01 ~ 2018-12-01
    PE - director → CIF 0
parent relation
Company in focus

WARSTON MANAGEMENT SERVICES LIMITED

Previous name
ROK HOMELAND SECURITY LIMITED - 2014-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
582,867 GBP2023-12-31
442,809 GBP2022-12-31
Cash at bank and in hand
1,727 GBP2022-12-31
Current Assets
582,867 GBP2023-12-31
444,536 GBP2022-12-31
Net Current Assets/Liabilities
2,900 GBP2023-12-31
2,213 GBP2022-12-31
Net Assets/Liabilities
2,900 GBP2023-12-31
2,213 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,899 GBP2023-12-31
2,212 GBP2022-12-31
Equity
2,900 GBP2023-12-31
2,213 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
582,867 GBP2023-12-31
442,809 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
561,016 GBP2023-12-31
439,810 GBP2022-12-31
Other Creditors
Amounts falling due within one year
18,951 GBP2023-12-31
2,513 GBP2022-12-31

  • WARSTON MANAGEMENT SERVICES LIMITED
    Info
    ROK HOMELAND SECURITY LIMITED - 2014-10-22
    Registered number 07303491
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire WV7 3AU
    Private Limited Company incorporated on 2010-07-02 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.