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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 21
  • 1
    Mcgeoch, Neil James
    Director born in September 1977
    Individual (25 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Bell, James
    Individual (7 offsprings)
    Officer
    2008-08-02 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Mckimmie, Matthew Richard
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2003-02-04 ~ 2017-05-26
    OF - Director → CIF 0
    Mckimmie, Matthew Richard
    Individual (17 offsprings)
    Officer
    2003-02-04 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 4
    Brenninkmeyer, Mark Conrad Louis
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2001-03-23 ~ 2003-02-04
    OF - Director → CIF 0
  • 5
    Cosgrove, Karma Lhamo
    Born in October 1970
    Individual (20 offsprings)
    Officer
    1999-08-23 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    Drury, John David, Mr.
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1999-12-16 ~ 2000-09-06
    OF - Director → CIF 0
    Drury, John David, Mr.
    Individual (39 offsprings)
    Officer
    1999-12-16 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 7
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-08-02 ~ 1999-08-23
    OF - Director → CIF 0
  • 8
    Brenninkmeijer, Bernard Anthony
    Born in December 1968
    Individual (13 offsprings)
    Officer
    1999-12-16 ~ 2000-08-29
    OF - Director → CIF 0
  • 9
    Miller, Malcolm James Archibald
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 10
    Mcgeoch, Andrew John
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Vann, Paul Jeffrey
    Born in July 1947
    Individual (18 offsprings)
    Officer
    2003-02-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 12
    Burnstone, David John
    Born in May 1945
    Individual (31 offsprings)
    Officer
    1999-12-16 ~ 2000-09-06
    OF - Director → CIF 0
  • 13
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 14
    Brenninkmeijer, Cornel Gerard
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2000-09-06 ~ 2003-02-04
    OF - Director → CIF 0
  • 15
    Mcgeoch, Iain William
    Born in December 1945
    Individual (23 offsprings)
    Officer
    2003-02-04 ~ 2021-01-11
    OF - Director → CIF 0
  • 16
    Campbell, Louise Anne
    Individual (13 offsprings)
    Officer
    2003-05-19 ~ 2008-08-02
    OF - Secretary → CIF 0
  • 17
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-08-02 ~ 1999-12-16
    OF - Director → CIF 0
  • 18
    Brenninkmeijer, Heinrich Peter Maria
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2001-03-23
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-02 ~ 1999-08-19
    OF - Nominee Secretary → CIF 0
  • 20
    MACKAYS STORES GROUP LIMITED
    - now SC223864
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    5, Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-08-19 ~ 1999-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LAROQUE LIMITED

Period: 2000-07-28 ~ 2024-05-21
Company number: 03818302
Registered names
LAROQUE LIMITED - Dissolved
PRECIS (1793) LIMITED - 1999-09-20 03816637... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
175,002 GBP2022-02-25
175,002 GBP2021-02-26
Net Assets/Liabilities
175,002 GBP2022-02-25
175,002 GBP2021-02-26
Number of shares allotted
Class 1 ordinary share
175,002 shares2021-02-27 ~ 2022-02-25
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-27 ~ 2022-02-25
Equity
175,002 GBP2022-02-25
175,002 GBP2021-02-26

  • LAROQUE LIMITED
    Info
    THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
    PRECIS (1793) LIMITED - 2000-07-28
    Registered number 03818302
    20 Conduit Place, Paddington, London W2 1HS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 and dissolved on 2024-05-21 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.