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
  • Ferguson, Roy Andrew Mactaggart
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2015-05-08 ~ now
    OF - director → CIF 0
    Mr Roy Andrew Mactaggart Ferguson
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Lane, Penny
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2015-05-08 ~ 2015-05-31
    OF - director → CIF 0
    2016-03-01 ~ 2022-06-29
    OF - director → CIF 0
    Ms Penny Lane
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROCKIN DIRECT LIMITED

Previous name
ROCKIN MELBOURNE LIMITED - 2015-09-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • ROCKIN DIRECT LIMITED
    Info
    ROCKIN MELBOURNE LIMITED - 2015-09-04
    Registered number 09582457
    Bramleys Oxford Road, Enstone, Chipping Norton OX7 4LG
    Private Limited Company incorporated on 2015-05-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
  • ROCKIN DIRECT LTD
    S
    Registered number 09582457
    3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, England, CV37 9NP
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7a Eastfield Place, Rugby, Warks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,655 GBP2020-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.