logo
explain how to read the page

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 6
  • 1
    Mathew, Guy
    Property Manager
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 2
    Mathew, Nicola Joanne
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2014-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Mathew, Thomas John
    Industrialist born in March 1945
    Individual (14 offsprings)
    Officer
    (before 1990-12-10) ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    Mark Elijah Thomas Bowen
    Individual (1610 offsprings)
    Insolvency
    2018-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Macleod, Jocelyn Maurice Edward Mackinlay
    Individual (1 offspring)
    Officer
    2005-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Mathew, Isabelle Marie
    Administrator born in September 1951
    Individual (16 offsprings)
    Officer
    (before 1990-12-10) ~ now
    OF - Director → CIF 0
    Mathew, Isabele Marie
    Individual (16 offsprings)
    Officer
    (before 1990-12-10) ~ 2005-07-25
    OF - Secretary → CIF 0
    Isabelle Marie Mathew
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAROKE LIMITED

Period: 1989-04-27 ~ 2019-12-09
Company number: 02376833
Registered name
LAROKE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-08
Dissolved on 2019-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,805,325 GBP2017-03-31
1,805,923 GBP2016-03-31
Cash at bank and in hand
25,971 GBP2017-03-31
34,958 GBP2016-03-31
Equity
1,330,413 GBP2017-03-31
Property, Plant & Equipment
Investment property
1,800,000 GBP2017-03-31
1,800,000 GBP2016-03-31
Plant and equipment
17 GBP2017-03-31
25 GBP2016-03-31
Furniture and fittings
5,308 GBP2017-03-31
5,898 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-01 ~ 2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31

Related profiles found in government register
  • LAROKE LIMITED
    Info
    Registered number 02376833
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-27 and dissolved on 2019-12-09 (30 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • LAROKE LIMITED
    S
    Registered number missing
    C/o Mrs I Mathew, Beech Lodge, Rogate, Petersfield, Hants, England, GU31 5DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    6 & 7 COLLINGHAM GARDENS LIMITED
    00747858
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (27 parents)
    Officer
    (before 1991-12-31) ~ 2019-06-05
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.