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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 6
  • 1
    Torrance, John Anthony Watt
    Finance Director born in July 1943
    Individual (2 offsprings)
    Officer
    1995-05-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Curness, Michael James
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Mr Michael James Curness
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1995-05-12
    OF - Nominee Director → CIF 0
  • 4
    JWA REGISTRARS LIMITED
    06613718
    Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 126 offsprings)
    Officer
    2008-09-01 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 5
    CARLTON REGISTRARS LIMITED
    02035477
    Dover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    1995-05-12 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-05-09 ~ 1995-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EGERTON ROCHE LIMITED

Period: 2010-06-15 ~ now
Company number: 03054502
Registered names
EGERTON ROCHE LIMITED - now 02791864
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
0 GBP2024-06-30
3,097 GBP2023-06-30
Cash at bank and in hand
68,788 GBP2024-06-30
40,873 GBP2023-06-30
Current Assets
68,788 GBP2024-06-30
43,970 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,553 GBP2024-06-30
Net Current Assets/Liabilities
65,235 GBP2024-06-30
39,495 GBP2023-06-30
Equity
Called up share capital
115,100 GBP2024-06-30
115,100 GBP2023-06-30
Retained earnings (accumulated losses)
-49,865 GBP2024-06-30
-75,605 GBP2023-06-30
Equity
65,235 GBP2024-06-30
39,495 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
228 GBP2023-06-30
Computers
1,620 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,848 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
228 GBP2023-06-30
Computers
1,620 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,848 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
3,097 GBP2023-06-30
Other Creditors
Current
3,553 GBP2024-06-30
4,475 GBP2023-06-30

  • EGERTON ROCHE LIMITED
    Info
    EGERTON ROCHE (LONDON) LIMITED - 2010-06-15
    WATT TORRANCE & CO LTD - 2010-06-15
    Registered number 03054502
    5 Little Plucketts Way, Buckhurst Hill IG9 5QU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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