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 1
  • Roche, Richard Anthony
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Roche
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
parent relation
Company in focus

ROCHES CA LIMITED

Previous name
RCA COMPANY SECRETARIAL SERVICES LIMITED - 2020-07-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • ROCHES CA LIMITED
    Info
    RCA COMPANY SECRETARIAL SERVICES LIMITED - 2020-07-09
    Registered number 03727521
    Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire PO15 5TH
    Private Limited Company incorporated on 1999-03-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • RCA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Sovereign House 37 Middle Road, Park Gate, Southampton, Hampshire, SO31 7GH
    CIF 1
  • RCA COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    1, Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5TH
    CIF 2
  • RCA COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    40 Locks Heath Centre, Centre Way, Locks Heath, Southampton, Hampshire, SO31 6DX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    143,487 GBP2024-03-31
    Officer
    2006-11-08 ~ now
    CIF 43 - Secretary → ME
  • 2
    BRITANNIA YACHTING CENTRE LIMITED - 2000-11-16
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    DK-AUDIO UK LIMITED - 2004-09-09
    SALUKI TRADING LIMITED - 2000-08-18
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    1 Manor Court, Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    553,749 GBP2024-12-31
    Officer
    2006-12-15 ~ now
    CIF 42 - Secretary → ME
  • 5
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    274,557 GBP2023-11-30
    Officer
    2006-08-24 ~ now
    CIF 44 - Secretary → ME
Ceased 41
  • 1
    Roger C Oaten, First Floor 23 Westfield Park, Redland, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    CIF 13 - Secretary → ME
  • 2
    IDVELOCITY EUROPE LIMITED - 2006-04-24
    NMT CONSULTING LIMITED - 2004-09-07
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,065 GBP2023-12-31
    Officer
    2004-08-19 ~ 2004-08-19
    CIF 21 - Secretary → ME
  • 3
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,845 GBP2022-02-28
    Officer
    1999-10-15 ~ 1999-10-15
    CIF 38 - Secretary → ME
  • 4
    3 Glenmore Industrial Estate, Cable Street, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    CIF 12 - Secretary → ME
  • 5
    OMNIVISION PHARMA LIMITED - 2007-07-11
    23 Moortown Close, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    788,726 GBP2023-12-31
    Officer
    2005-12-02 ~ 2005-12-21
    CIF 16 - Secretary → ME
  • 6
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    147,115 GBP2023-09-30
    Officer
    2003-07-03 ~ 2017-06-30
    CIF 45 - Secretary → ME
  • 7
    BRITANNIA YACHTING CENTRE LIMITED - 2000-11-16
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-06-07 ~ 2000-06-07
    CIF 34 - Secretary → ME
  • 8
    1 Manor Court, 6 Barnes Wallis Raod Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,857 GBP2016-06-30
    Officer
    2004-05-21 ~ 2004-05-31
    CIF 25 - Secretary → ME
  • 9
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,006 GBP2020-03-31
    Officer
    2001-01-05 ~ 2001-01-05
    CIF 29 - Secretary → ME
  • 10
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    CIF 39 - Secretary → ME
  • 11
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    55,422 GBP2024-07-31
    Officer
    2004-07-22 ~ 2004-11-05
    CIF 23 - Secretary → ME
  • 12
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-12 ~ 2000-10-12
    CIF 31 - Secretary → ME
  • 13
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ 2001-01-15
    CIF 28 - Secretary → ME
  • 14
    16 Glenesha Gardens, Fareham, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    410 GBP2023-12-31
    Officer
    2009-01-09 ~ 2009-01-09
    CIF 4 - Secretary → ME
  • 15
    40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ 2005-02-23
    CIF 19 - Secretary → ME
  • 16
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,897 GBP2024-04-30
    Officer
    2000-09-21 ~ 2000-09-21
    CIF 33 - Secretary → ME
  • 17
    Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-06 ~ 2000-03-06
    CIF 37 - Secretary → ME
  • 18
    ARTS FX LIMITED - 2002-07-14
    1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2016-04-30
    Officer
    1999-10-12 ~ 1999-10-12
    CIF 1 - Secretary → ME
  • 19
    Rear Courtyard Office Danemill, Broadhurst Lane, Congleton, Cheshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -357 GBP2022-07-31
    Officer
    2005-04-15 ~ 2005-04-15
    CIF 18 - Secretary → ME
  • 20
    ROCHES LIMITED - 2020-03-24
    Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    325,671 GBP2024-03-31
    Officer
    2000-03-06 ~ 2009-05-23
    CIF 27 - Secretary → ME
  • 21
    2 Crabthorn Farm Lane, Hill Head, Fareham, Hants
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    246,053 GBP2024-09-30
    Officer
    2000-09-25 ~ 2000-09-30
    CIF 32 - Secretary → ME
  • 22
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,908 GBP2020-03-31
    Officer
    2000-12-27 ~ 2000-12-27
    CIF 30 - Secretary → ME
  • 23
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2007-07-03 ~ 2007-07-03
    CIF 7 - Secretary → ME
  • 24
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ 2007-06-22
    CIF 9 - Secretary → ME
  • 25
    The Old School House West Street, Southwick, Fareham, Hants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,626 GBP2023-02-28
    Officer
    2000-03-08 ~ 2000-03-08
    CIF 36 - Secretary → ME
  • 26
    15 Collis Close, Newark, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-13 ~ 2009-08-17
    CIF 17 - Secretary → ME
  • 27
    Kingfishers Ridge Fontley Road, Titchfield, Fareham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -418,385 GBP2023-06-28
    Officer
    2007-06-22 ~ 2007-06-22
    CIF 8 - Secretary → ME
  • 28
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2007-08-07
    CIF 5 - Secretary → ME
  • 29
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (1 parent)
    Officer
    1999-05-10 ~ 1999-05-10
    CIF 40 - Secretary → ME
  • 30
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2006-10-26
    CIF 11 - Secretary → ME
  • 31
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-19 ~ 2004-11-05
    CIF 22 - Secretary → ME
  • 32
    40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-22 ~ 2005-12-22
    CIF 14 - Secretary → ME
  • 33
    40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-22 ~ 2005-12-22
    CIF 15 - Secretary → ME
  • 34
    25 Goldring Close, Hayling Island, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,083 GBP2022-06-30
    Officer
    2004-06-01 ~ 2004-06-06
    CIF 24 - Secretary → ME
  • 35
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,607 GBP2024-03-31
    Officer
    2008-03-28 ~ 2018-05-30
    CIF 2 - Secretary → ME
  • 36
    187 West Street, Fareham, Hampshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    281,369 GBP2016-05-31
    Officer
    2007-06-06 ~ 2007-06-06
    CIF 10 - Secretary → ME
  • 37
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,267 GBP2023-08-31
    Officer
    2007-07-05 ~ 2007-07-05
    CIF 6 - Secretary → ME
  • 38
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,710 GBP2016-06-30
    Officer
    2000-03-15 ~ 2000-03-15
    CIF 35 - Secretary → ME
  • 39
    MUSTARD DESIGN LIMITED - 2018-07-06
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    520,665 GBP2023-09-30
    Officer
    2005-01-10 ~ 2005-01-10
    CIF 20 - Secretary → ME
  • 40
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-24 ~ 1999-03-24
    CIF 41 - Secretary → ME
  • 41
    THE BUNKER STORE LIMITED - 2009-11-18
    Unit C1 Cressey Holme Farm, Bullpit Road, Newark, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-29 ~ 2009-08-17
    CIF 3 - Secretary → ME

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