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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Director born in April 1960
    Individual (344 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Tuttiett, James Edward
    Company Director born in October 1963
    Individual (70 offsprings)
    Officer
    2019-02-15 ~ 2020-12-17
    OF - Director → CIF 0
    James Tuttiett
    Born in October 1963
    Individual (70 offsprings)
    Person with significant control
    2019-02-15 ~ 2020-12-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Margaret Joan Johnson
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    2019-02-15 ~ 2020-12-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    36, Hope Street, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2019-02-15 ~ 2019-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VEGA PROPERTIES NO3 LIMITED

Previous name
ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-02-15 ~ 2020-03-31
Investment Property
3,840,247 GBP2020-03-31
Fixed Assets
3,840,247 GBP2020-03-31
Debtors
Current
312,176 GBP2020-03-31
Cash at bank and in hand
110,434 GBP2020-03-31
Current Assets
422,610 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-4,160,176 GBP2020-03-31
Net Current Assets/Liabilities
-3,737,566 GBP2020-03-31
Total Assets Less Current Liabilities
102,681 GBP2020-03-31
Net Assets/Liabilities
102,681 GBP2020-03-31
Equity
Called up share capital
1 GBP2020-03-31
Retained earnings (accumulated losses)
102,680 GBP2020-03-31
Equity
102,681 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
124,923 GBP2020-03-31
Other Debtors
Current
18,164 GBP2020-03-31
Prepayments/Accrued Income
Current
169,089 GBP2020-03-31
Cash and Cash Equivalents
110,434 GBP2020-03-31
Trade Creditors/Trade Payables
Current
104,135 GBP2020-03-31
Amounts owed to group undertakings
Current
21,685 GBP2020-03-31
Corporation Tax Payable
Current
24,086 GBP2020-03-31
Other Creditors
Current
3,839,971 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
170,299 GBP2020-03-31
Creditors
Current
4,160,176 GBP2020-03-31
  • VEGA PROPERTIES NO3 LIMITED
    Info
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Registered number 11829144
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2019-02-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.