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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 5
  • 1
    Heywood, Michael
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Holman, Christine Elizabeth
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickard, Craig
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Midgley, Peter
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Ainleys Industrial Estate, Ainley Industrial Estate, Elland, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Roche, Margaret Rose
    Finance Director born in June 1934
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Roche, Margaret Rose
    Individual
    Officer
    ~ 2002-05-21
    OF - Secretary → CIF 0
  • 2
    Roche, Julian Patrick
    Company Director born in February 1966
    Individual
    Officer
    1998-01-01 ~ 2005-12-02
    OF - Director → CIF 0
    Roche, Julian Patrick
    Individual
    Officer
    2002-05-21 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 3
    Roche, Patrick William
    Company Chairman born in November 1934
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Bate, Elizabeth
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2023-08-09
    OF - Director → CIF 0
    Bate, Elizabeth
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2023-08-09
    OF - Secretary → CIF 0
    Mrs Elizabeth Bate
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    Miss Kathryn Elizabeth Bate
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2021-03-25 ~ 2023-08-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Coxon, Matthew James
    Director born in August 1970
    Individual
    Officer
    2003-01-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Bate, Anthony Norman
    Company Director born in March 1963
    Individual
    Officer
    1998-01-01 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Anthony Norman Bate
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Clay, Martin
    Technical Director born in December 1967
    Individual
    Officer
    2005-01-01 ~ 2005-11-30
    OF - Director → CIF 0
    2006-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Bate, Norman George
    Managing Director born in May 1934
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    C/o Roche Audio Visual, Ainley Industrial Estate, Elland, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-09 ~ 2024-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JULIAN ROCHE ASSOCIATES LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • JULIAN ROCHE ASSOCIATES LIMITED
    Info
    Registered number 01120850
    Ainleys Industrial Estate, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1973-07-02 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.