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 3
  • 1
    Morrow, Jonathan
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moss, Robert Andrew
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROCARA HOLDINGS LIMITED
    Schlossstrasse 39, 41352, Korschenbroich, Germany
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,435,037 GBP2019-05-31
    Person with significant control
    2019-08-02 ~ dissolved
    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 3
  • 1
    Cheesman, Andrew Ian
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Mr Jonathan Morrow
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2017-05-25 ~ 2019-08-01
    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
  • 3
    Carpenter, Karl
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2019-08-01
    OF - Director → CIF 0
    Karl Carpenter
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ 2019-08-01
    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

ROCARA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
985,160 GBP2019-05-31
985,160 GBP2018-05-31
Fixed Assets
985,160 GBP2019-05-31
985,160 GBP2018-05-31
Debtors
2 GBP2018-05-31
Cash at bank and in hand
449,877 GBP2019-05-31
324,950 GBP2018-05-31
Current Assets
449,877 GBP2019-05-31
324,952 GBP2018-05-31
Creditors
Amounts falling due within one year
0 GBP2019-05-31
-25,000 GBP2018-05-31
Net Current Assets/Liabilities
449,877 GBP2019-05-31
299,952 GBP2018-05-31
Total Assets Less Current Liabilities
1,435,037 GBP2019-05-31
1,285,112 GBP2018-05-31
Net Assets/Liabilities
1,435,037 GBP2019-05-31
1,285,112 GBP2018-05-31
Equity
Called up share capital
202 GBP2019-05-31
204 GBP2018-05-31
Share premium
984,958 GBP2019-05-31
984,958 GBP2018-05-31
Retained earnings (accumulated losses)
449,877 GBP2019-05-31
299,950 GBP2018-05-31
Equity
1,435,037 GBP2019-05-31
1,285,112 GBP2018-05-31

Related profiles found in government register
  • ROCARA HOLDINGS LIMITED
    Info
    Registered number NI646053
    Unit 4-6 Ashbank Channel Commercial Park, Belfast Harbour Estate, Queens Road, Belfast BT3 9DT
    Private Limited Company incorporated on 2017-05-25 and dissolved on 2024-04-23 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • ROCARA HOLDINGS LIMITED
    S
    Registered number missing
    Unit 4-6 Ashbank, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Limied Company (Ag)
    CIF 1
    Limited Company
    CIF 2
  • OQEMA AG
    S
    Registered number missing
    Schlossstrasse 39, 41352, Korschenbroich, Germany
    Limied Company (Ag)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DETAILERS HEAVEN LIMITED - 2015-09-04
    Unit 6 Ashbank Queens Road, Channel Commercial Park, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    128,219 GBP2019-05-31
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 4-6 Ashbank Channel Commercial Park, Belfast Harbour Estate, Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,435,037 GBP2019-05-31
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ALDERTON PROPERTIES LIMITED - 2006-08-17
    Unit 4, Elmbank Channel Commercial Park, Queens Road, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    841,482 GBP2018-08-31
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.