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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 3
  • 1
    Waring, Tim Andrew, Mr.
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Timothy Andrew Waring
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Waring, Lucero Del Rosario
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mrs Lucero Del Rosario Waring
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROCHE PROPERTY LIMITED

Period: 2015-02-09 ~ now
Company number: 09428427
Registered name
ROCHE PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
159 GBP2025-05-31
212 GBP2024-05-31
Investment Property
1,200,000 GBP2025-05-31
1,200,000 GBP2024-05-31
Fixed Assets
1,200,159 GBP2025-05-31
1,200,212 GBP2024-05-31
Debtors
184,022 GBP2025-05-31
180,945 GBP2024-05-31
Cash at bank and in hand
7,333 GBP2025-05-31
8,903 GBP2024-05-31
Current Assets
191,355 GBP2025-05-31
189,848 GBP2024-05-31
Creditors
Current
-880,657 GBP2025-05-31
-827,214 GBP2024-05-31
Net Current Assets/Liabilities
-689,302 GBP2025-05-31
-637,366 GBP2024-05-31
Total Assets Less Current Liabilities
510,857 GBP2025-05-31
562,846 GBP2024-05-31
Creditors
Non-current
-53,910 GBP2025-05-31
-133,131 GBP2024-05-31
Net Assets/Liabilities
403,892 GBP2025-05-31
376,648 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
403,792 GBP2025-05-31
376,548 GBP2024-05-31
Equity
403,892 GBP2025-05-31
376,648 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
2,834 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,675 GBP2025-05-31
2,622 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53 GBP2024-06-01 ~ 2025-05-31
Investment Property - Fair Value Model
1,200,000 GBP2024-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
133,131 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,055 GBP2025-05-31
53,067 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
27,244 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • ROCHE PROPERTY LIMITED
    Info
    Registered number 09428427
    31 Albion Street, Saxmundham, Suffolk IP17 1BN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • ROCHE PROPERTY LIMITED
    S
    Registered number 09428427
    31 Albion Street, Saxmundham, Suffolk, England, IP17 1BN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    14 CAMBRIDGE STREET RTM COMPANY LTD
    11801680
    Flat 1 14 Cambridge Street, London, Greater London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.