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
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
    Mr Carlos Eduardo Claudino
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2017-07-15 ~ 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 4
  • 1
    Lencioni Giovanelli, Fernanda
    Manager born in June 1978
    Individual
    Officer
    2016-06-01 ~ 2017-10-13
    OF - Director → CIF 0
    Lencioni Giovanelli, Fernanda
    General Manager born in June 1978
    Individual
    2018-10-10 ~ 2022-04-30
    OF - Director → CIF 0
    Miss Fernanda Lencioni Giovanelli
    Born in June 1978
    Individual
    Person with significant control
    2016-06-01 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Da Silva, Eder Fernando
    Director born in March 1983
    Individual
    Officer
    2018-05-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Mulari, Rodrigo
    Director born in August 1977
    Individual
    Officer
    2011-11-09 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Mattos, Felipe Vaghetti
    Entrepreneur born in November 1979
    Individual
    Officer
    2012-06-01 ~ 2012-09-01
    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
4,249 GBP2023-11-30
4,156 GBP2022-11-30
Current Assets
93,878 GBP2023-11-30
60,150 GBP2022-11-30
Creditors
Amounts falling due within one year
-71,717 GBP2023-11-30
-60,039 GBP2022-11-30
Net Current Assets/Liabilities
22,161 GBP2023-11-30
111 GBP2022-11-30
Total Assets Less Current Liabilities
26,410 GBP2023-11-30
4,267 GBP2022-11-30
Creditors
Amounts falling due after one year
-27,468 GBP2023-11-30
-30,466 GBP2022-11-30
Net Assets/Liabilities
-1,058 GBP2023-11-30
-26,199 GBP2022-11-30
Equity
-1,058 GBP2023-11-30
-26,199 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • ROCA TRADING IMPORT & EXPORT LTD
    Info
    Registered number 07840903
    Whitebeam Warehouse, Blue Space, Suscon Brunel Way, Dartford, Kebt DA1 5FW
    Private Limited Company incorporated on 2011-11-09 (13 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.