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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 9
  • 1
    Grant, Claude
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Roux, Alain Albert
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Daniel John
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Roux, Albert Henri
    Individual (1 offspring)
    Officer
    ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Robin James Alexander
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Derek Charles
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Roux, Michel Andre
    Chef born in April 1941
    Individual (7 offsprings)
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Altug, Ian Ayhan
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 9
    ROUX WATERSIDE INN LIMITED
    01826709
    River Cottage, Ferry Road, Bray, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MICHEL ROUX LIMITED

Period: 1984-06-22 ~ now
Company number: 01826884
Registered name
MICHEL ROUX LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
41,117 GBP2024-12-31
107,042 GBP2023-12-31
Cash at bank and in hand
317,072 GBP2024-12-31
372,224 GBP2023-12-31
Current Assets
374,423 GBP2024-12-31
496,077 GBP2023-12-31
Creditors
Amounts falling due within one year
-31,285 GBP2024-12-31
-146,398 GBP2023-12-31
Net Current Assets/Liabilities
343,138 GBP2024-12-31
349,679 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
343,038 GBP2024-12-31
349,579 GBP2023-12-31
Equity
343,138 GBP2024-12-31
349,679 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,262 GBP2024-12-31
198 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
66,989 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
39,855 GBP2024-12-31
39,855 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
41,117 GBP2024-12-31
107,042 GBP2023-12-31
Trade Creditors/Trade Payables
Current
422 GBP2024-12-31
116,678 GBP2023-12-31
Amounts owed to group undertakings
Current
13,862 GBP2024-12-31
15,372 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,576 GBP2024-12-31
2,133 GBP2023-12-31
Other Creditors
Current
12,425 GBP2024-12-31
12,215 GBP2023-12-31
Creditors
Current
31,285 GBP2024-12-31
146,398 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

  • MICHEL ROUX LIMITED
    Info
    Registered number 01826884
    The Old Tan House, Ferry Road, Bray, Berkshire SL6 2AT
    PRIVATE LIMITED COMPANY incorporated on 1984-06-22 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.