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
    Stryzhak, Andriy
    Chief Visionary Officer born in April 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Andriy Stryzhak
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rullis, Janis
    Ceo, Chairman Of The Board Of Directors born in April 1988
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Janis Rullis
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Tumovs, Reinis
    Member Of The Board Of Directors born in September 1976
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ 2025-04-01
    OF - Director → CIF 0
    Reinis Tumovs
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2024-10-07 ~ 2025-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Janis Rullis
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2023-03-13 ~ 2025-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ilieff, Georgi
    Member Of The Board Of Directors born in October 1988
    Individual
    Officer
    2023-08-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Pavlenko, Oleksandr
    Member Of The Board Of Directors born in January 1979
    Individual (3 offsprings)
    Officer
    2023-12-02 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Cernisev, Ilie
    Chief Operations Officer born in October 1986
    Individual
    Officer
    2022-11-10 ~ 2023-01-18
    OF - Director → CIF 0
  • 6
    Tiganoc, Iana
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 7
    Chapiro, Wladimir
    Member Of The Board Of Directors born in April 1982
    Individual
    Officer
    2023-08-21 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

NEOROCK LTD

Standard Industrial Classification
74990 - Non-trading Company
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-10 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-10 ~ 2023-11-30
Equity
1,000 GBP2023-11-30

Related profiles found in government register
  • NEOROCK LTD
    Info
    Registered number 14476996
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2022-11-10 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • NEOROCK LTD
    S
    Registered number 14476996
    128, City Road, London, England, EC1V 2NX
    Private Limited in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WELLCOME KEY WORLDWIDE LTD - 2022-12-30
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,656 GBP2023-05-31
    Person with significant control
    2023-03-07 ~ 2025-03-27
    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.