Company · Winchester
Roquet 105 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- James Edward Tuttiett 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 13/02/2019
- Registered office
- Winchester
- Previous names
- Penult 105 Limited (until 12/11/2024)
E&J 105 Limited (until 03/12/2021)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TMW Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - E&J 101 LTD ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Penult Capital Partners Limited ceased 2024-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Group
- Roquet 105 Limited
is controlled by TMW Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register - TMW Holdings Limited
is controlled by James Edward Tuttiett
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
Ultimately controlled by James Edward Tuttiett.
29 other companies in this group
- A E L Properties (Southern) Limited
- 12098336
- Eris Media Solutions Limited
- Roquet Properties NO8 Limited
- 10077471
- Roquet 203 Limited
- Christie Estates (North) Limited
- A E L Properties (London) Limited
- Ashcorn Estates Limited
- Owslebury Investments Limited
- Roquet Properties NO6 Limited
- 07856445
- Christie Estates Southern Limited
- SF Ground Rents NO 18 Limited
- Roquet Properties NO5 Limited
- 10145043
- Roquet Properties NO20 Limited
- CES 101 Limited
- Roquet Properties NO7 Limited
- Roquet Properties NO2 Limited
- TMW Holdings Limited
- Appleton 101 Limited
- 09570206
- Keystone Property Company Limited
- Oakdene (Fair OAK) Property Management CO. LTD.
- Penult Holdings Limited
- G C Estates Limited
- 09863225
- Roquet Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £54,190
- Total assets
- £54,190
- Cash
- £277,813
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Christopher Russell Jarvis Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11824547
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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