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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
    Felicie, Roland Francois
    Admin Officer born in October 1961
    Individual (5 offsprings)
    Officer
    2010-08-23 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Osipov, Yury
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Yury Osipov
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London, England
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-12-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London, England
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-12-20 ~ 2010-08-23
    OF - Director → CIF 0
parent relation
Company in focus

ROUX LIMITED

Period: 2005-12-20 ~ 2020-10-27
Company number: 05659287
Registered name
ROUX LIMITED - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
49410 - Freight Transport By Road
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
77,317 GBP2017-12-31
77,317 GBP2016-12-31
Cash at bank and in hand
3,418 GBP2017-12-31
105 GBP2016-12-31
Current Assets
80,735 GBP2017-12-31
77,422 GBP2016-12-31
Net Current Assets/Liabilities
81,480 GBP2017-12-31
78,666 GBP2016-12-31
Net Assets/Liabilities
81,480 GBP2017-12-31
78,666 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
81,479 GBP2017-12-31
78,665 GBP2016-12-31
Equity
81,480 GBP2017-12-31
78,666 GBP2016-12-31
Amounts owed by group undertakings and participating interests
28,892 GBP2017-12-31
28,892 GBP2016-12-31
Other Debtors
48,425 GBP2017-12-31
48,425 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
-3,720 GBP2017-12-31
-3,720 GBP2016-12-31
Other Creditors
Amounts falling due within one year
2,975 GBP2017-12-31
2,476 GBP2016-12-31

  • ROUX LIMITED
    Info
    Registered number 05659287
    Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 and dissolved on 2020-10-27 (14 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.