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 4
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Company Director born in October 1956
    Individual (148 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor, 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Walden, Susan Tracy
    Individual
    Officer
    2003-12-15 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Cardwell, Alan
    Investment Controller born in July 1945
    Individual
    Officer
    1995-03-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2005-02-14
    OF - Director → CIF 0
    2005-04-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Antony Simon
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Cooper, Lionel Martin
    Accountant born in August 1941
    Individual
    Officer
    1995-12-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 7
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual
    Officer
    1995-03-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 8
    Holy, Julian Robert
    Solicitor born in May 1950
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (20 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    Howard, Martin John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Owen, Michael Robin
    Chartered Secretary born in January 1941
    Individual
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
parent relation
Company in focus

ROTCH PROPERTIES LIMITED

Previous names
WYN-RO PROPERTIES LIMITED - 2000-07-25
TRIPRATE LIMITED - 1989-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ROTCH PROPERTIES LIMITED
    Info
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    Registered number 02384071
    1st Floor 35 Park Lane, London W1K 1RB
    Private Limited Company incorporated on 1989-05-15 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ROTCH PROPERTIES LIMITED
    S
    Registered number 02384071
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HOLAW (364) LIMITED - 1996-07-08
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.