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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 6
  • 1
    Roche, Declan Joseph
    Psychiatric Nurse born in June 1959
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Declan Joseph Roche
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aziz, Jawaad
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Jawaad Aziz
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Graham Paul Bushby
    Individual (272 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jawaad, Marriam
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mrs Marriam Jawaad
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nicholas John Edwards
    Individual (716 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Roche, Carole Anne
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2016-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

D ROCHE (HOLDINGS) LIMITED

Period: 2008-07-29 ~ 2025-03-30
Company number: 06659197
Registered name
D ROCHE (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
622,142 GBP2022-03-31
623,067 GBP2021-03-31
Fixed Assets
622,142 GBP2022-03-31
623,067 GBP2021-03-31
Debtors
3,800 GBP2022-03-31
134,944 GBP2021-03-31
Cash at bank and in hand
39,424 GBP2022-03-31
210,254 GBP2021-03-31
Current Assets
43,224 GBP2022-03-31
345,198 GBP2021-03-31
Creditors
Amounts falling due within one year
-8,786 GBP2022-03-31
-790,165 GBP2021-03-31
Net Current Assets/Liabilities
34,438 GBP2022-03-31
-444,967 GBP2021-03-31
Total Assets Less Current Liabilities
656,580 GBP2022-03-31
178,100 GBP2021-03-31
Creditors
Amounts falling due after one year
-481,950 GBP2022-03-31
Net Assets/Liabilities
174,630 GBP2022-03-31
178,100 GBP2021-03-31
Equity
Called up share capital
93,755 GBP2022-03-31
93,755 GBP2021-03-31
Retained earnings (accumulated losses)
80,875 GBP2022-03-31
84,345 GBP2021-03-31
Equity
174,630 GBP2022-03-31
178,100 GBP2021-03-31
Average Number of Employees
242021-04-01 ~ 2022-03-31
242020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
612,517 GBP2022-03-31
612,517 GBP2021-03-31
Plant and equipment
3,551 GBP2022-03-31
3,551 GBP2021-03-31
Furniture and fittings
17,733 GBP2022-03-31
17,733 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
633,801 GBP2022-03-31
633,801 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,501 GBP2022-03-31
2,401 GBP2021-03-31
Furniture and fittings
9,158 GBP2022-03-31
8,333 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,659 GBP2022-03-31
10,734 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
825 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
925 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
612,517 GBP2022-03-31
612,517 GBP2021-03-31
Plant and equipment
1,050 GBP2022-03-31
1,150 GBP2021-03-31
Furniture and fittings
8,575 GBP2022-03-31
9,400 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
90,004 shares2021-04-01 ~ 2022-03-31
Class 2 ordinary share
3,751 shares2021-04-01 ~ 2022-03-31

  • D ROCHE (HOLDINGS) LIMITED
    Info
    Registered number 06659197
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2008-07-29 and dissolved on 2025-03-30 (16 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-15
    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.