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
    Bernard, Michelle
    Manager born in October 1986
    Individual (5 offsprings)
    Officer
    2019-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bernard, Anne Marie
    Individual (7 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Marie Bernard
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Desire Mario Bernard
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bernard, Michelle
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2019-08-03
    OF - Director → CIF 0
  • 2
    Bernard, Desire Mario
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROQUETTE PROPERTIES & INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,099,830 GBP2023-03-31
1,046,894 GBP2022-03-31
Fixed Assets
1,099,830 GBP2023-03-31
1,046,894 GBP2022-03-31
Net Current Assets/Liabilities
-23,946 GBP2023-03-31
-13,893 GBP2022-03-31
Total Assets Less Current Liabilities
1,075,884 GBP2023-03-31
1,033,001 GBP2022-03-31
Net Assets/Liabilities
1,075,884 GBP2023-03-31
1,033,001 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,075,784 GBP2023-03-31
1,032,901 GBP2022-03-31
Corporation Tax Payable
Current
23,946 GBP2023-03-31
13,893 GBP2022-03-31

Related profiles found in government register
  • ROQUETTE PROPERTIES & INVESTMENTS LIMITED
    Info
    Registered number 05510186
    Warren Appartments 8 A Station Rise, Tulse Hill, London SE27 9BW
    Private Limited Company incorporated on 2005-07-15 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • ROQUETTE PROPERTIES & INVESTMENTS LIMITED
    S
    Registered number 05510186
    8a, Station Rise, London, England, SE27 9BW
    CIF 1
  • ROQUETTE PROPERTIES & INVESTMENTS LIMITED
    S
    Registered number 05510186
    Warren Apartments 8a, Station Rise, London, England, SE27 9BW
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Warren Appartments 8 A Station Rise, Tulse Hill, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,570,450 GBP2021-03-31
    Officer
    2012-11-14 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Warren Appartments 8 A Station Rise, Tulse Hill, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,306,848 GBP2021-03-31
    Officer
    2012-11-14 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.