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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
Active 2
  • 1
    Kendrick, Jonathan Mark
    Director born in June 1957
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 2
    PARTRIX LIMITED - now
    ROK PHONES INTERNATIONAL LIMITED - 2018-04-19
    ROKIT CORP LIMITED
    - 2022-10-28
    ROK PHONES LIMITED - 2018-03-07
    icon of addressRok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,200 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    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
Ceased 15
  • 1
    Wigg, Michael
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-24 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Grew, Ian Maurice
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 3
    Fidanza, Paolo
    Director born in June 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Jones, Arthur Robert
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ 2010-10-24
    OF - Director → CIF 0
  • 5
    PARTRIX LIMITED - now
    ROK PHONES INTERNATIONAL LIMITED - 2018-04-19
    ROKIT CORP LIMITED
    - 2022-10-28
    ROK PHONES LIMITED - 2018-03-07
    icon of addressRok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,200 GBP2020-12-31
    Officer
    2020-07-01 ~ 2023-07-12
    PE - Director → CIF 0
  • 6
    ROK ENTERTAINMENT GROUP LIMITED - 2011-06-08
    icon of addressRok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (3 parents, 79 offsprings)
    Equity (Company account)
    -839 GBP2018-11-30
    Officer
    2013-07-03 ~ 2014-10-01
    PE - Director → CIF 0
  • 7
    ROKIT STARS LIMITED - now
    ROK STARS LIMITED - 2022-11-11
    CUBOLT PLC - 2011-08-11
    THE GREAT BIG PRODUCTION COMPANY PLC - 2011-11-21
    ROK STARS PLC
    - 2020-11-04
    icon of addressRok House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2018-12-01 ~ 2020-07-01
    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
  • 8
    FURNITURE SALES LIMITED - 2005-01-04
    ROK M S LIMITED - 2008-11-07
    icon of addressRok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -47,826,473 GBP2020-03-31
    Officer
    2012-07-30 ~ 2013-07-03
    PE - Director → CIF 0
  • 9
    ROKIT GROUP INTERNATIONAL LIMITED - now
    icon of addressRok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (3 parents, 166 offsprings)
    Equity (Company account)
    19 GBP2019-02-28
    Officer
    2013-07-03 ~ 2014-10-01
    PE - Director → CIF 0
  • 10
    ROK ARCHIVES LIMITED - 2014-09-18
    icon of addressRok 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
  • 11
    icon of addressRok 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
  • 12
    ROK WATER TECHNOLOGY LIMITED - now
    ROK ENERGY PLC - 2013-10-25
    icon of addressRok 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ROK MOBILE GROUP LIMITED - 2010-11-15
    ROK MOBILE INTERNATIONAL LIMITED - 2009-01-14
    icon of addressRok 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
  • 14
    ROKIT OFFICE LIMITED - now
    ROK MANAGEMENT SERVICES LIMITED - 2012-07-27
    ROK OFFICE LIMITED
    - 2020-02-11
    icon of addressRok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,956 GBP2020-12-31
    Officer
    2011-07-01 ~ 2013-07-03
    PE - Director → CIF 0
  • 15
    DREXIS LIMITED - now
    ROKIT ENDORSEMENTS LIMITED - 2025-02-14
    ROK WINTEC LIMITED - 2013-02-08
    icon of addressRok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -30,485 GBP2020-12-31
    Officer
    2019-04-23 ~ 2020-07-01
    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
442,809 GBP2022-12-31
263,415 GBP2021-12-31
Cash at bank and in hand
1,727 GBP2022-12-31
1,092 GBP2021-12-31
Current Assets
444,536 GBP2022-12-31
264,507 GBP2021-12-31
Net Current Assets/Liabilities
2,213 GBP2022-12-31
5,131 GBP2021-12-31
Net Assets/Liabilities
2,213 GBP2022-12-31
5,131 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,212 GBP2022-12-31
5,130 GBP2021-12-31
Equity
2,213 GBP2022-12-31
5,131 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Amounts owed by group undertakings and participating interests
442,809 GBP2022-12-31
263,415 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
439,810 GBP2022-12-31
257,371 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,513 GBP2022-12-31
2,005 GBP2021-12-31

  • WARSTON MANAGEMENT SERVICES LIMITED
    Info
    ROK HOMELAND SECURITY LIMITED - 2014-10-22
    Registered number 07303491
    icon of addressInducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ
    Private Limited Company incorporated on 2010-07-02 (15 years 3 months). The company status is Liquidation.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.