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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 2
  • 1
    Williams, Laura
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Jon
    Born in February 1986
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Jon Williams
    Born in February 1986
    Individual (8 offsprings)
    Person with significant control
    2019-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROQUE HOLDINGS LTD

Period: 2023-01-05 ~ now
Company number: 12095019
Registered names
ROQUE HOLDINGS LTD - now
ALLIED (3) LTD - 2019-10-16
Standard Industrial Classification
66300 - Fund Management Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
138,369 GBP2024-07-31
220,230 GBP2023-07-31
Fixed Assets - Investments
30,000 GBP2024-07-31
Fixed Assets
168,369 GBP2024-07-31
220,230 GBP2023-07-31
Debtors
94,163 GBP2024-07-31
1,131 GBP2023-07-31
Cash at bank and in hand
63,806 GBP2024-07-31
159,199 GBP2023-07-31
Current Assets
157,969 GBP2024-07-31
160,330 GBP2023-07-31
Creditors
Amounts falling due within one year
-94,040 GBP2024-07-31
-93,165 GBP2023-07-31
Net Current Assets/Liabilities
63,929 GBP2024-07-31
67,165 GBP2023-07-31
Total Assets Less Current Liabilities
232,298 GBP2024-07-31
287,395 GBP2023-07-31
Creditors
Amounts falling due after one year
-74,487 GBP2024-07-31
-29,381 GBP2023-07-31
Net Assets/Liabilities
157,811 GBP2024-07-31
258,014 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
157,809 GBP2024-07-31
258,012 GBP2023-07-31
Equity
157,811 GBP2024-07-31
258,014 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
215,073 GBP2024-07-31
283,325 GBP2023-07-31
Property, Plant & Equipment - Disposals
-132,300 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,704 GBP2024-07-31
63,095 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,324 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,715 GBP2023-08-01 ~ 2024-07-31
Amounts invested in assets
Additions to investments, Non-current
30,000 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
74,487 GBP2024-07-31
29,381 GBP2023-07-31
Advances or credits given to directors
1 GBP2024-07-31
44 GBP2023-08-01
Advances or credits made to directors during the period
186 GBP2023-08-01 ~ 2024-07-31
Advances or credits repaid by directors
229 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • ROQUE HOLDINGS LTD
    Info
    ALLIED PARTNERS INTERNATIONAL LTD - 2023-01-05
    ALLIED (3) LTD - 2023-01-05
    Registered number 12095019
    20 Market Street, Altrincham WA14 1PF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ROQUE HOLDINGS LTD
    S
    Registered number 12095019
    20, Market Street, Altrincham, England, WA14 1PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED INTERNATIONAL INVESTMENT SERVICES LTD
    13791994
    20 Market Street, Altrincham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    R AND R ADVENTURES UK LIMITED
    15245644
    20 Market Street, Altrincham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.