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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
  • Broome, Jonathan Kingham
    Born in August 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kingham Broome
    Born in August 1952
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 GBP2024-12-31
147 GBP2023-12-31
Fixed Assets
147 GBP2024-12-31
147 GBP2023-12-31
Debtors
653,495 GBP2024-12-31
650,921 GBP2023-12-31
Cash at bank and in hand
85,682 GBP2024-12-31
75,598 GBP2023-12-31
Current Assets
739,177 GBP2024-12-31
726,519 GBP2023-12-31
Net Current Assets/Liabilities
719,776 GBP2024-12-31
710,502 GBP2023-12-31
Total Assets Less Current Liabilities
719,923 GBP2024-12-31
710,649 GBP2023-12-31
Net Assets/Liabilities
719,923 GBP2024-12-31
710,649 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
719,922 GBP2024-12-31
710,648 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
18,900 GBP2024-12-31
21,300 GBP2023-12-31
Prepayments/Accrued Income
Current
145 GBP2024-12-31
1,930 GBP2023-12-31
Other Debtors
Current
634,450 GBP2024-12-31
606,528 GBP2023-12-31
Amounts owed by directors
Current
21,163 GBP2023-12-31
Corporation Tax Payable
Current
3,285 GBP2024-12-31
14,337 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2024-12-31
1,680 GBP2023-12-31
Amounts owed to directors
Current
14,436 GBP2024-12-31

Related profiles found in government register
  • ROACH & PARTNERS HOLDINGS LTD
    Info
    Registered number 10789010
    icon of addressHayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey SM2 6JT
    PRIVATE LIMITED COMPANY incorporated on 2017-05-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ROACH & PARTNERS HOLDINGS LTD
    S
    Registered number 10789010
    icon of addressB19, Sbc House, Restmor Way, Wallington, England, SM6 7AH
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • ROACH & PARTNERS HOLDINGS LTD
    S
    Registered number 10789010
    icon of addressHayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England, SM2 6JT
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    67,893 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    TYBOURNE INVESTMENTS LTD - 2023-03-28
    icon of addressHayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -202,961 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of addressHayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-28 ~ dissolved
    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

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