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 2
  • 1
    Davies, Carol Patricia
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2000-10-17 ~ now
    OF - director → CIF 0
  • 2
    Davies, David Geoffrey
    Electrical Engineer born in December 1942
    Individual (1 offspring)
    Officer
    2000-10-17 ~ now
    OF - director → CIF 0
    Davies, David Geoffrey
    Individual (1 offspring)
    Officer
    2000-10-17 ~ now
    OF - secretary → CIF 0
    Mr David Geoffrey Davies
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    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
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-17 ~ 2000-10-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROCHEBERIE CONTROLS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
475 GBP2023-10-31
304 GBP2022-10-31
Current Assets
4,810 GBP2023-10-31
923 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,520 GBP2023-10-31
-768 GBP2022-10-31
Net Current Assets/Liabilities
5,290 GBP2023-10-31
155 GBP2022-10-31
Total Assets Less Current Liabilities
5,765 GBP2023-10-31
459 GBP2022-10-31
Creditors
Amounts falling due after one year
-4,813 GBP2023-10-31
-5,285 GBP2022-10-31
Net Assets/Liabilities
22 GBP2023-10-31
-5,515 GBP2022-10-31
Equity
22 GBP2023-10-31
-5,515 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • ROCHEBERIE CONTROLS LTD
    Info
    Registered number 04091464
    14 School Street, Long Lawford, Rugby, Warwickshire CV23 9AU
    Private Limited Company incorporated on 2000-10-17 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.