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
  • Broome, Jonathan Kingham
    Director born in August 1952
    Individual (17 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kingham Broome
    Born in August 1952
    Individual (17 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROACH & PARTNERS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
147 GBP2023-12-31
181,480 GBP2022-12-31
Fixed Assets
147 GBP2023-12-31
181,480 GBP2022-12-31
Debtors
650,921 GBP2023-12-31
570,875 GBP2022-12-31
Cash at bank and in hand
75,598 GBP2023-12-31
15,590 GBP2022-12-31
Current Assets
726,519 GBP2023-12-31
586,465 GBP2022-12-31
Net Current Assets/Liabilities
710,502 GBP2023-12-31
-39,422 GBP2022-12-31
Total Assets Less Current Liabilities
710,649 GBP2023-12-31
142,058 GBP2022-12-31
Net Assets/Liabilities
710,649 GBP2023-12-31
142,058 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
710,648 GBP2023-12-31
142,057 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
21,300 GBP2023-12-31
8,650 GBP2022-12-31
Prepayments/Accrued Income
Current
1,930 GBP2023-12-31
625 GBP2022-12-31
Other Debtors
Current
606,528 GBP2023-12-31
561,600 GBP2022-12-31
Amounts owed by directors
Current
21,163 GBP2023-12-31
Corporation Tax Payable
Current
14,337 GBP2023-12-31
34,358 GBP2022-12-31
Other Creditors
Current
567,092 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2023-12-31
1,584 GBP2022-12-31
Amounts owed to directors
Current
22,853 GBP2022-12-31

Related profiles found in government register
  • ROACH & PARTNERS HOLDINGS LTD
    Info
    Registered number 10789010
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey SM2 6JT
    Private Limited Company incorporated on 2017-05-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • ROACH & PARTNERS HOLDINGS LTD
    S
    Registered number 10789010
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England, SM2 6JT
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    67,893 GBP2021-12-31
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    TYBOURNE INVESTMENTS LTD - 2023-03-28
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -107,173 GBP2023-12-31
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.