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ROCNORTH LIMITED
Company number 03458355 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROCNORTH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ROCNORTH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03458355
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 October 1997
- Registered office
- Plymouth, Devon
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROCNORTH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 October 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROCNORTH LIMITED
ROCNORTH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of ROCNORTH LIMITED · statement of 30 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ABRAHAM KALLIS AS TRUSTEE OF THE KALLIS FAMILY TRUST | 50% | 500 | ORDINARY |
| CHRISTOPHER MICHAEL KALLIS AS TRUSTEE OF THE KALLIS FAMILY TRUST | 50% | 500 | ORDINARY |
| ELLI KALLIS AS TRUSTEE OF THE KALLIS FAMILY TRUST | 50% | 500 | ORDINARY |
| Masked · in the company report | — | — | — |
| ELLI KALLIS | 25% | 250 | B ORDINARY |
People with significant control · 0 current
Who controls ROCNORTH LIMITED
ROCNORTH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Elli Kallis | Shares: more than 25% but not more than 50% | 29 October 2016 | 26 April 2026 |
| Mrs Elli Kallis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 26 April 2026 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs ROCNORTH LIMITED
ROCNORTH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KALLIS, Abraham | Director | 27 March 2025 | British | England |
| KALLIS, Christopher Michael | Director | 1 March 2009 | British | United Kingdom |
| KALLIS, Elli | Director | 30 October 1997 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate nominee secretary | 30 October 1997 | 30 October 1997 |
| L & A REGISTRARS LIMITED | Corporate nominee director | 30 October 1997 | 30 October 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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