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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 1
  • Claudino, Carlos Eduardo
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ now
    OF - Director → CIF 0
    Mr Carlos Eduardo Claudino
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-15 ~ 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
Ceased 4
  • 1
    Lencioni Giovanelli, Fernanda
    Manager born in June 1978
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-10-13
    OF - Director → CIF 0
    Lencioni Giovanelli, Fernanda
    General Manager born in June 1978
    Individual
    icon of calendar 2018-10-10 ~ 2022-04-30
    OF - Director → CIF 0
    Miss Fernanda Lencioni Giovanelli
    Born in June 1978
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mattos, Felipe Vaghetti
    Entrepreneur born in November 1979
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Da Silva, Eder Fernando
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Mulari, Rodrigo
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2012-04-13
    OF - Director → CIF 0
parent relation
Company in focus

ROCA TRADING IMPORT & EXPORT LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
20,609 GBP2024-11-30
4,249 GBP2023-11-30
Current Assets
156,600 GBP2024-11-30
93,878 GBP2023-11-30
Creditors
Amounts falling due within one year
-152,811 GBP2024-11-30
-71,716 GBP2023-11-30
Net Current Assets/Liabilities
3,789 GBP2024-11-30
22,162 GBP2023-11-30
Total Assets Less Current Liabilities
24,398 GBP2024-11-30
26,411 GBP2023-11-30
Creditors
Amounts falling due after one year
-23,504 GBP2024-11-30
-27,468 GBP2023-11-30
Net Assets/Liabilities
894 GBP2024-11-30
-1,057 GBP2023-11-30
Equity
894 GBP2024-11-30
-1,057 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • ROCA TRADING IMPORT & EXPORT LTD
    Info
    Registered number 07840903
    icon of addressWhitebeam Warehouse, Blue Space, Suscon Brunel Way, Dartford, Kebt DA1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2011-11-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.