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 3
  • 1
    Mcgeoch, Neil James
    Director born in September 1977
    Individual (21 offsprings)
    Officer
    2020-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgeoch, Andrew John
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    2020-08-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    5, Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Brenninkmeijer, Heinrich Peter Maria
    Merchant born in April 1958
    Individual
    Officer
    2000-09-06 ~ 2001-03-23
    OF - Director → CIF 0
  • 2
    Brenninkmeijer, Bernard Anthony
    Merchant born in December 1968
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2000-08-29
    OF - Director → CIF 0
  • 3
    Brenninkmeyer, Mark Conrad Louis
    Merchant born in November 1953
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-02-04
    OF - Director → CIF 0
  • 4
    Brenninkmeijer, Cornel Gerard
    Merchant born in June 1967
    Individual
    Officer
    2000-09-06 ~ 2003-02-04
    OF - Director → CIF 0
  • 5
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-08-02 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    Cosgrove, Karma Lhamo
    Company Secretary born in October 1970
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 1999-12-16
    OF - Director → CIF 0
  • 7
    Bell, James
    Individual
    Officer
    2008-08-02 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 8
    Burnstone, David John
    Solicitor born in May 1945
    Individual
    Officer
    1999-12-16 ~ 2000-09-06
    OF - Director → CIF 0
  • 9
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    Miller, Malcolm James Archibald
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 11
    Mcgeoch, Iain William
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    2003-02-04 ~ 2021-01-11
    OF - Director → CIF 0
  • 12
    Vann, Paul Jeffrey
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 13
    Drury, John David
    Solicitor born in May 1955
    Individual (20 offsprings)
    Officer
    1999-12-16 ~ 2000-09-06
    OF - Director → CIF 0
    Drury, John David
    Individual (20 offsprings)
    Officer
    1999-12-16 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 14
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-08-02 ~ 1999-08-23
    OF - Director → CIF 0
  • 15
    Campbell, Louise Anne
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2008-08-02
    OF - Secretary → CIF 0
  • 16
    Mckimmie, Matthew Richard
    Director born in May 1957
    Individual
    Officer
    2003-02-04 ~ 2017-05-26
    OF - Director → CIF 0
    Mckimmie, Matthew Richard
    Director
    Individual
    Officer
    2003-02-04 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-02 ~ 1999-08-19
    PE - Nominee Secretary → CIF 0
  • 18
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-08-19 ~ 1999-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LAROQUE LIMITED

Previous names
THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
PRECIS (1793) LIMITED - 1999-09-20
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 - 1999-09-20
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.