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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
    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
  • 2
    Torrance, John Anthony Watt
    Finance Director born in July 1943
    Individual (2 offsprings)
    Officer
    1995-05-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1995-05-12
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-05-09 ~ 1995-05-12
    OF - Nominee Secretary → CIF 0
  • 5
    CARLTON REGISTRARS LIMITED
    02035477
    Dover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (21 parents, 378 offsprings)
    Officer
    1995-05-12 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    JWA REGISTRARS LIMITED
    06613718
    Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 131 offsprings)
    Officer
    2008-09-01 ~ 2019-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EGERTON ROCHE LIMITED

Period: 2010-06-15 ~ now
Company number: 03054502 02791864
Registered names
EGERTON ROCHE LIMITED - now 02791864
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Debtors
73,995 GBP2025-06-30
Cash at bank and in hand
26,074 GBP2025-06-30
68,788 GBP2024-06-30
Current Assets
100,069 GBP2025-06-30
68,788 GBP2024-06-30
Creditors
Current
-3,553 GBP2024-06-30
Net Current Assets/Liabilities
100,069 GBP2025-06-30
65,235 GBP2024-06-30
Net Assets/Liabilities
100,069 GBP2025-06-30
65,235 GBP2024-06-30
Equity
Called up share capital
115,100 GBP2025-06-30
115,100 GBP2024-06-30
Retained earnings (accumulated losses)
-15,031 GBP2025-06-30
-49,865 GBP2024-06-30
Equity
100,069 GBP2025-06-30
65,235 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,848 GBP2024-07-01
Property, Plant & Equipment - Disposals
-4,504 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,848 GBP2024-07-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,848 GBP2024-07-01 ~ 2025-06-30

  • 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 (31 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.