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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
Active 1
  • Roche, Richard Anthony
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Roche
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • ROCHES CA LIMITED
    Info
    RCA COMPANY SECRETARIAL SERVICES LIMITED - 2020-07-09
    Registered number 03727521
    icon of addressUnit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire PO15 5TH
    Private Limited Company incorporated on 1999-03-05 (26 years 8 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
    icon of addressSovereign House 37 Middle Road, Park Gate, Southampton, Hampshire, SO31 7GH
    CIF 1
  • RCA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressSuite 101, 2 Gayton Road, Harrow, Middlesex, HA1 2XU
    CIF 2
  • RCA SECRETARIAL SERVICES LTD
    S
    Registered number missing
    icon of address2 Gayton Road, Harrow, Middlesex, HA1 2XU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    143,487 GBP2024-03-31
    Officer
    icon of calendar 2006-11-08 ~ now
    CIF 62 - Secretary → ME
  • 2
    BRITANNIA YACHTING CENTRE LIMITED - 2000-11-16
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    DK-AUDIO UK LIMITED - 2004-09-09
    SALUKI TRADING LIMITED - 2000-08-18
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 4
    icon of address1 Manor Court, Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    553,749 GBP2024-12-31
    Officer
    icon of calendar 2006-12-15 ~ now
    CIF 61 - Secretary → ME
  • 5
    icon of addressEagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    309,940 GBP2024-11-30
    Officer
    icon of calendar 2006-08-24 ~ now
    CIF 63 - Secretary → ME
Ceased 60
  • 1
    icon of addressCatalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,044 GBP2024-01-31
    Officer
    icon of calendar 2002-01-09 ~ 2010-01-02
    CIF 8 - Secretary → ME
  • 2
    icon of addressRoger C Oaten, First Floor 23 Westfield Park, Redland, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2006-02-02
    CIF 32 - Secretary → ME
  • 3
    IDVELOCITY EUROPE LIMITED - 2006-04-24
    NMT CONSULTING LIMITED - 2004-09-07
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    76,722 GBP2024-12-31
    Officer
    icon of calendar 2004-08-19 ~ 2004-08-19
    CIF 40 - Secretary → ME
  • 4
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,845 GBP2022-02-28
    Officer
    icon of calendar 1999-10-15 ~ 1999-10-15
    CIF 57 - Secretary → ME
  • 5
    icon of address3 Glenmore Industrial Estate, Cable Street, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2006-04-27
    CIF 31 - Secretary → ME
  • 6
    icon of addressCatalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    21,483 GBP2023-09-30
    Officer
    icon of calendar 2004-06-04 ~ 2004-08-23
    CIF 7 - Secretary → ME
  • 7
    OMNIVISION PHARMA LIMITED - 2007-07-11
    icon of address23 Moortown Close, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    969,937 GBP2024-12-31
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-21
    CIF 35 - Secretary → ME
  • 8
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    194,606 GBP2024-09-30
    Officer
    icon of calendar 2003-07-03 ~ 2017-06-30
    CIF 64 - Secretary → ME
  • 9
    BRITANNIA YACHTING CENTRE LIMITED - 2000-11-16
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2000-06-07
    CIF 53 - Secretary → ME
  • 10
    icon of address1 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
    icon of calendar 2004-05-21 ~ 2004-05-31
    CIF 44 - Secretary → ME
  • 11
    icon of address2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,006 GBP2020-03-31
    Officer
    icon of calendar 2001-01-05 ~ 2001-01-05
    CIF 48 - Secretary → ME
  • 12
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-23 ~ 1999-09-23
    CIF 58 - Secretary → ME
  • 13
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    55,422 GBP2024-07-31
    Officer
    icon of calendar 2004-07-22 ~ 2004-11-05
    CIF 42 - Secretary → ME
  • 14
    icon of addressCatalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,385 GBP2024-03-31
    Officer
    icon of calendar 2007-05-31 ~ 2010-04-01
    CIF 13 - Secretary → ME
  • 15
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2000-10-12
    CIF 50 - Secretary → ME
  • 16
    icon of addressEagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2001-01-15
    CIF 47 - Secretary → ME
  • 17
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2003-07-04 ~ 2010-04-01
    CIF 15 - Secretary → ME
  • 18
    icon of address16 Glenesha Gardens, Fareham, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,385 GBP2024-12-31
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-09
    CIF 23 - Secretary → ME
  • 19
    icon of address40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2005-02-23
    CIF 38 - Secretary → ME
  • 20
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,897 GBP2024-04-30
    Officer
    icon of calendar 2000-09-21 ~ 2000-09-21
    CIF 52 - Secretary → ME
  • 21
    icon of addressUnit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2000-03-06
    CIF 56 - Secretary → ME
  • 22
    ARTS FX LIMITED - 2002-07-14
    icon of address1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2016-04-30
    Officer
    icon of calendar 1999-10-12 ~ 1999-10-12
    CIF 1 - Secretary → ME
  • 23
    icon of addressRear Courtyard Office Danemill, Broadhurst Lane, Congleton, Cheshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -357 GBP2022-07-31
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-15
    CIF 37 - Secretary → ME
  • 24
    icon of addressCatalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,354 GBP2024-02-28
    Officer
    icon of calendar 1999-07-12 ~ 2010-01-02
    CIF 10 - Secretary → ME
  • 25
    ROCHES LIMITED - 2020-03-24
    icon of addressUnit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    393,747 GBP2025-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2009-05-23
    CIF 46 - Secretary → ME
  • 26
    icon of address2 Crabthorn Farm Lane, Hill Head, Fareham, Hants
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    246,053 GBP2024-09-30
    Officer
    icon of calendar 2000-09-25 ~ 2000-09-30
    CIF 51 - Secretary → ME
  • 27
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,908 GBP2020-03-31
    Officer
    icon of calendar 2000-12-27 ~ 2000-12-27
    CIF 49 - Secretary → ME
  • 28
    icon of addressCatalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,393 GBP2024-02-28
    Officer
    icon of calendar 2003-02-19 ~ 2010-03-01
    CIF 19 - Secretary → ME
  • 29
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Officer
    icon of calendar 2007-07-03 ~ 2007-07-03
    CIF 26 - Secretary → ME
  • 30
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2007-06-22
    CIF 28 - Secretary → ME
  • 31
    icon of addressThe Old School House West Street, Southwick, Fareham, Hants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,626 GBP2023-02-28
    Officer
    icon of calendar 2000-03-08 ~ 2000-03-08
    CIF 55 - Secretary → ME
  • 32
    icon of address15 Collis Close, Newark, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-13 ~ 2009-08-17
    CIF 36 - Secretary → ME
  • 33
    icon of addressPendragon House, 65 London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    372 GBP2023-06-30
    Officer
    icon of calendar 2008-07-18 ~ 2009-08-19
    CIF 12 - Secretary → ME
  • 34
    icon of addressKingfishers Ridge Fontley Road, Titchfield, Fareham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -367,301 GBP2024-06-30
    Officer
    icon of calendar 2007-06-22 ~ 2007-06-22
    CIF 27 - Secretary → ME
  • 35
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2007-08-07
    CIF 24 - Secretary → ME
  • 36
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    17,405 GBP2024-05-31
    Officer
    icon of calendar 1999-05-10 ~ 1999-05-10
    CIF 59 - Secretary → ME
  • 37
    icon of addressEagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-26
    CIF 30 - Secretary → ME
  • 38
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111 GBP2024-05-31
    Officer
    icon of calendar 2006-05-17 ~ 2010-05-01
    CIF 14 - Secretary → ME
  • 39
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-19 ~ 2004-11-05
    CIF 41 - Secretary → ME
  • 40
    icon of address79 C/o Azr Limited, College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2010-02-01
    CIF 5 - Secretary → ME
  • 41
    icon of address40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-22 ~ 2005-12-22
    CIF 33 - Secretary → ME
  • 42
    icon of address40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-22 ~ 2005-12-22
    CIF 34 - Secretary → ME
  • 43
    icon of address25 Goldring Close, Hayling Island, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,083 GBP2022-06-30
    Officer
    icon of calendar 2004-06-01 ~ 2004-06-06
    CIF 43 - Secretary → ME
  • 44
    icon of addressAzr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-02 ~ 2010-04-01
    CIF 4 - Secretary → ME
  • 45
    icon of address2 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,054 GBP2022-02-28
    Officer
    icon of calendar 1999-07-12 ~ 2003-09-24
    CIF 9 - Secretary → ME
  • 46
    icon of addressDrayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,607 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2018-05-30
    CIF 21 - Secretary → ME
  • 47
    icon of addressC/o Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2010-01-15
    CIF 3 - Secretary → ME
  • 48
    icon of addressAzr Limited 720 Centennial Court, Catalyst House, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,342,926 GBP2024-09-30
    Officer
    icon of calendar 2005-08-10 ~ 2010-05-01
    CIF 6 - Secretary → ME
  • 49
    icon of addressCatalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,015 GBP2024-11-30
    Officer
    icon of calendar 2006-11-07 ~ 2010-11-07
    CIF 20 - Secretary → ME
  • 50
    icon of address187 West Street, Fareham, Hampshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    281,369 GBP2016-05-31
    Officer
    icon of calendar 2007-06-06 ~ 2007-06-06
    CIF 29 - Secretary → ME
  • 51
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,455 GBP2024-08-31
    Officer
    icon of calendar 2007-07-05 ~ 2007-07-05
    CIF 25 - Secretary → ME
  • 52
    SOLDIER OF FORTUNE LIMITED - 1999-05-18
    SOF, LIMITED - 2017-04-13
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,823,790 GBP2024-04-05
    Officer
    icon of calendar 1999-07-12 ~ 2010-04-01
    CIF 17 - Secretary → ME
  • 53
    icon of address1 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
    icon of calendar 2000-03-15 ~ 2000-03-15
    CIF 54 - Secretary → ME
  • 54
    MUSTARD DESIGN LIMITED - 2018-07-06
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    546,089 GBP2024-09-30
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-10
    CIF 39 - Secretary → ME
  • 55
    icon of address1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-24 ~ 1999-03-24
    CIF 60 - Secretary → ME
  • 56
    THE BUNKER STORE LIMITED - 2009-11-18
    icon of addressUnit C1 Cressey Holme Farm, Bullpit Road, Newark, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-29 ~ 2009-08-17
    CIF 22 - Secretary → ME
  • 57
    icon of address1 Norfolk House Courtlands, Sheen Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    996 GBP2018-02-28
    Officer
    icon of calendar 2009-02-09 ~ 2010-02-01
    CIF 2 - Secretary → ME
  • 58
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2003-05-27 ~ 2010-04-01
    CIF 16 - Secretary → ME
  • 59
    icon of addressOffice76 Billingsgate Market, Canarywharf, Poplar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,945 GBP2024-03-31
    Officer
    icon of calendar 2006-11-29 ~ 2013-01-01
    CIF 18 - Secretary → ME
  • 60
    icon of address27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2004-09-17 ~ 2010-09-15
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.