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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 5
  • 1
    Bernard, Desire Mario
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    2009-11-01 ~ 2011-12-31
    OF - Director → CIF 0
    Mr Desire Mario Bernard
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Miss Rebecca Bernard
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2025-11-18 ~ 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
    Bernard, Michelle
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2019-08-03 ~ now
    OF - Director → CIF 0
    Bernard, Michelle
    Director born in October 1986
    Individual (5 offsprings)
    2005-07-15 ~ 2019-08-03
    OF - Director → CIF 0
    Miss Michelle Bernard
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2025-11-18 ~ 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
  • 4
    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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROQUETTE PROPERTIES & INVESTMENTS LIMITED

Period: 2005-07-15 ~ now
Company number: 05510186
Registered name
ROQUETTE PROPERTIES & INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,112,151 GBP2025-03-31
1,114,393 GBP2024-03-31
Fixed Assets
1,112,151 GBP2025-03-31
1,114,393 GBP2024-03-31
Debtors
1,916 GBP2025-03-31
1,916 GBP2024-03-31
Current Assets
1,916 GBP2025-03-31
1,916 GBP2024-03-31
Net Current Assets/Liabilities
1,916 GBP2025-03-31
1,916 GBP2024-03-31
Total Assets Less Current Liabilities
1,114,067 GBP2025-03-31
1,116,309 GBP2024-03-31
Net Assets/Liabilities
1,114,067 GBP2025-03-31
1,116,309 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,113,967 GBP2025-03-31
1,116,209 GBP2024-03-31
Other Debtors
Current
1,916 GBP2025-03-31
1,916 GBP2024-03-31

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 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 2
  • 1
    BERNARD CONSTRUCTION UK LLP
    OC380213 02671917
    Warren Appartments 8 A Station Rise, Tulse Hill, London
    Active Corporate (4 parents)
    Officer
    2012-11-14 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BERNARD PROPERTIES LLP
    OC380185
    Warren Appartments 8 A Station Rise, Tulse Hill, London
    Active Corporate (4 parents)
    Officer
    2012-11-14 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.