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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
    Brasier, Michael Allen
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Michael Allen Brasier
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    2020-05-15 ~ 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
  • 2
    Mrs Josephine Paula Brasier
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROUGHACRE INVESTMENTS LIMITED

Period: 2020-05-15 ~ now
Company number: 12604890
Registered name
ROUGHACRE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,687,716 GBP2025-03-31
3,687,716 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-44,465 GBP2025-03-31
-44,465 GBP2024-03-31
Total Assets Less Current Liabilities
3,643,251 GBP2025-03-31
3,643,251 GBP2024-03-31
Net Assets/Liabilities
3,643,251 GBP2025-03-31
3,643,251 GBP2024-03-31
Equity
3,643,251 GBP2025-03-31
3,643,251 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ROUGHACRE INVESTMENTS LIMITED
    Info
    Registered number 12604890
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ROUGHACRE INVESTMENTS LIMITED
    S
    Registered number 12604890
    C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALLCOTT HOLDINGS LIMITED
    00792385
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-09-08 ~ now
    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
  • 2
    FOREST END PROPERTIES LIMITED
    12611414
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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