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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 4
  • 1
    Blatchford, Robert John
    Non Executive Director born in July 1935
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2017-07-26
    OF - Director → CIF 0
    Mr Robert John Blatchford
    Born in July 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Richardson, John Edward
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
    Richardson, John Edward
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Secretary → CIF 0
    Mr John Edward Richardson
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spibey, Gordon
    Operations Director born in July 1951
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
    Mr Gordon Spibey
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY ROCHE LTD

Period: 2003-09-26 ~ 2019-05-21
Company number: 04913213
Registered name
ABBEY ROCHE LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
66,243 GBP2016-07-31
Fixed Assets
66,243 GBP2016-07-31
Debtors
19,619 GBP2017-07-31
12,635 GBP2016-07-31
Cash at bank and in hand
2,249 GBP2017-07-31
3,766 GBP2016-07-31
Current Assets
21,868 GBP2017-07-31
16,401 GBP2016-07-31
Net Current Assets/Liabilities
21,088 GBP2017-07-31
-2,638 GBP2016-07-31
Total Assets Less Current Liabilities
21,088 GBP2017-07-31
63,605 GBP2016-07-31
Net Assets/Liabilities
21,088 GBP2017-07-31
63,605 GBP2016-07-31
Equity
Called up share capital
99 GBP2017-07-31
99 GBP2016-07-31
Retained earnings (accumulated losses)
20,989 GBP2017-07-31
63,506 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
66,243 GBP2016-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
66,243 GBP2016-07-31
Other Debtors
Current
19,619 GBP2017-07-31
12,635 GBP2016-07-31
Corporation Tax Payable
Current
1,763 GBP2016-07-31
Accrued Liabilities/Deferred Income
Current
780 GBP2017-07-31
1,780 GBP2016-07-31
Amounts owed to directors
Current
15,496 GBP2016-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Number of shares allotted
Class 1 ordinary share
99 shares2016-08-01 ~ 2017-07-31

  • ABBEY ROCHE LTD
    Info
    Registered number 04913213
    5 Claylands Close, Dukeries Industrial Estate, Worksop, Nottinghamshire S81 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 and dissolved on 2019-05-21 (15 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.