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 5
  • 1
    Engel, Yaron
    Individual (70 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Shepherd, Andrew Carl
    Director born in December 1965
    Individual (35 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Kashyap, Ashwin
    Cfo born in September 1977
    Individual (62 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Finneran, Adrian Patrick
    Finance Director born in June 1967
    Individual (28 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    THAMESVIEW ESTATE AGENTS LIMITED - 2016-05-19
    DEXTERS ESTATE AGENTS LIMITED - 2003-10-01
    66, Grosvenor Street, London, England
    Active Corporate (7 parents, 78 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Maifredi, Daniele
    Estate Agent born in July 1966
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2021-11-15
    OF - Director → CIF 0
    Maifredi, Daniele
    Estate Agent
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2021-11-15
    OF - Secretary → CIF 0
    Daniele Maifredi
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 3
    Grandison, Roger
    Estate Agent born in April 1968
    Individual
    Officer
    2000-10-04 ~ 2000-12-29
    OF - Director → CIF 0
    2005-08-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 4
    Whimperley-dixon, Robert
    Estate Agent born in September 1966
    Individual (3 offsprings)
    Officer
    2000-10-04 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Robert Whimperley-dixon
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEBASTIAN ROCHE LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
337,095 GBP2021-10-31
347,694 GBP2020-10-31
Debtors
206,600 GBP2021-10-31
6,100 GBP2020-10-31
Cash at bank and in hand
758,903 GBP2021-10-31
874,766 GBP2020-10-31
Current Assets
965,503 GBP2021-10-31
880,866 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-711,406 GBP2021-10-31
-656,249 GBP2020-10-31
Net Current Assets/Liabilities
288,460 GBP2021-10-31
224,617 GBP2020-10-31
Total Assets Less Current Liabilities
625,555 GBP2021-10-31
572,311 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-232,940 GBP2020-10-31
Net Assets/Liabilities
625,555 GBP2021-10-31
339,371 GBP2020-10-31
Average Number of Employees
92020-11-01 ~ 2021-10-31
92019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
270,872 GBP2021-10-31
270,872 GBP2020-10-31
Office equipment
205,185 GBP2021-10-31
204,098 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
476,057 GBP2021-10-31
474,970 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
138,962 GBP2021-10-31
127,276 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,962 GBP2021-10-31
127,276 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
11,686 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,686 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
270,872 GBP2021-10-31
270,872 GBP2020-10-31
Office equipment
66,223 GBP2021-10-31
76,822 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2021-10-31
66 shares2020-10-31
Dividend per share (interim)
1,2122020-11-01 ~ 2021-10-31
3,3632019-11-01 ~ 2020-10-31
Director Remuneration
14,722 GBP2020-11-01 ~ 2021-10-31
14,522 GBP2019-11-01 ~ 2020-10-31

  • SEBASTIAN ROCHE LTD
    Info
    Registered number 04083798
    3 Park Road, Teddington TW11 0AP
    Private Limited Company incorporated on 2000-10-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.