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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Ayton, Richard John
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2014-09-19 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Richard John Ayton
    Born in November 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'connor, Kieran Thomas
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2014-09-19 ~ 2024-01-01
    OF - Director → CIF 0
    O'connor, Kieran
    Individual (14 offsprings)
    Officer
    2014-09-19 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mr Kieran O' Connor
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rez, Tara
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
    Ms Tara Rez
    Born in June 1969
    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
parent relation
Company in focus

ROCA WIMBLEDON LTD

Period: 2014-09-19 ~ now
Company number: 09225683
Registered names
ROCA WIMBLEDON LTD - now
ROCA WIMDLEDON LTD - 2014-09-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Current Assets
1,697 GBP2023-12-31
98 GBP2022-12-31
Creditors
Amounts falling due within one year
-38,657 GBP2023-12-31
-23,124 GBP2022-12-31
Net Current Assets/Liabilities
-36,960 GBP2023-12-31
-23,026 GBP2022-12-31
Total Assets Less Current Liabilities
-36,960 GBP2023-12-31
-23,026 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,539 GBP2023-12-31
-10,508 GBP2022-12-31
Net Assets/Liabilities
-44,499 GBP2023-12-31
-33,534 GBP2022-12-31
Equity
-44,499 GBP2023-12-31
-33,534 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ROCA WIMBLEDON LTD
    Info
    ROCA WIMDLEDON LTD - 2014-09-19
    Registered number 09225683
    45 Quicks Road, Wimbledon, London SW19 1EY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ROCA WIMBLEDON LTD
    S
    Registered number 09225683
    45 Quicks Road, 45 Quicks Road, London, England, SW19 1EY
    CIF 1
  • ROCA WIMBLEDON LTD
    S
    Registered number 09225683
    Mr Kieran O'connor, 41d, Queens Road, Wimbledon, London, United Kingdom, SW19 8NP
    CIF 2
  • ROCA WIMBLEDON LTD
    S
    Registered number 09225683
    Rentals & Sales, The Old Court House, 4 Queens Road, Wimbledoon, London, United Kingdom, SW19 8YE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    2 GRIFFITHS ROAD MANAGEMENT CO LIMITED
    - now 03530889
    RODREN LIMITED - 1998-06-08
    Roca Wimbledon Ltd, 45 Quicks Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-19 ~ now
    CIF 2 - Secretary → ME
  • 2
    ALEXANDRA MANAGEMENT LIMITED
    01475466
    84 Coombe Road, New Malden, England
    Active Corporate (18 parents)
    Officer
    2016-10-28 ~ 2019-09-29
    CIF 6 - Secretary → ME
  • 3
    BELVEDERE CLOSE (ESHER) RESIDENTS' ASSOCIATION LIMITED
    00667537
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (21 parents)
    Officer
    2017-07-27 ~ 2018-02-28
    CIF 7 - Secretary → ME
  • 4
    FROGNAL MANSIONS (5-8) LIMITED
    - now 01850756
    SPRIGCROFT PROPERTIES LIMITED - 1986-03-05
    2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2025-10-01 ~ now
    CIF 1 - Secretary → ME
  • 5
    HARTFIELD MANSIONS RTM COMPANY LIMITED
    09154440
    94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-05 ~ 2022-08-01
    CIF 5 - Secretary → ME
  • 6
    MERTON ROAD (115) RTM COMPANY LIMITED
    09545878
    Rentals & Sales, Roca Wimbledon Ltd The Old Court House, 4 Queens Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ 2016-09-15
    CIF 3 - Secretary → ME
  • 7
    WINWOOD RESIDENTS LIMITED
    06432967
    Roca Wimbledon Ltd, 45 Quicks Road, Roca Wimbledon Ltd. 45 Quicks Road, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-26 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.