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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
Active 1
  • Blakebrough, Simon James
    Born in February 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
    Mr Simon James Blakebrough
    Born in February 1972
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Christopher John Edwards
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2019-04-01
    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
parent relation
Company in focus

ROQUEBROOK PROJECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
500 GBP2021-11-29
500 GBP2020-11-29
Current Assets
954,620 GBP2021-11-29
866,286 GBP2020-11-29
Creditors
Amounts falling due within one year
-106,388 GBP2021-11-29
-16,384 GBP2020-11-29
Net Current Assets/Liabilities
848,232 GBP2021-11-29
849,902 GBP2020-11-29
Total Assets Less Current Liabilities
848,732 GBP2021-11-29
850,402 GBP2020-11-29
Creditors
Amounts falling due after one year
-869,064 GBP2021-11-29
-870,000 GBP2020-11-29
Net Assets/Liabilities
-20,332 GBP2021-11-29
-19,598 GBP2020-11-29
Equity
-20,332 GBP2021-11-29
-19,598 GBP2020-11-29
Average Number of Employees
02020-11-30 ~ 2021-11-29
02019-11-30 ~ 2020-11-29

Related profiles found in government register
  • ROQUEBROOK PROJECTS LIMITED
    Info
    Registered number 10490810
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-05-26
    CIF 0
  • ROQUEBROOK PROJECTS LIMITED
    S
    Registered number 10490810
    icon of address10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ROQUEBROOK PROJECTS LIMITED
    S
    Registered number 10490810
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5th Floor Grove House 248a, Marylebone Road, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    -2,811,486 GBP2020-12-26
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address112 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -494,537 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address38 Shrewsbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address112 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,287,099 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.