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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 6
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
    HIGHCROFT INVESTMENTS PLC - 2025-06-12
    icon of address1, Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Kingerlee, Jonathan Charles
    Property Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Price, Dennis Thornton
    Born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 3
    Kingerlee, Gavin John
    Plastics Manufacturer born in October 1936
    Individual
    Officer
    icon of calendar ~ 2001-12-05
    OF - Director → CIF 0
  • 4
    Phillips, Charles Anthony
    Accountant born in July 1934
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 5
    Gill, Simon Timothy
    Property Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Robertson, Harold John Hartley
    Chartered Surveyor born in February 1923
    Individual
    Officer
    icon of calendar ~ 1996-09-22
    OF - Director → CIF 0
  • 7
    Price, Alison
    Born in June 1957
    Individual
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Price, Margaret
    Chartered Surveyor born in June 1908
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Kingerlee, Thomas Henry
    Builder born in August 1922
    Individual
    Officer
    icon of calendar ~ 1996-09-22
    OF - Director → CIF 0
  • 10
    Kingerlee, David Henry
    Quantity Surveyor born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2021-04-07
    OF - Director → CIF 0
  • 11
    Miles, Roberta Caroline
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 12
    Bowman, David
    Individual
    Officer
    icon of calendar ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Price, Gillian Mary
    Builder born in February 1963
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-11-25
    OF - Director → CIF 0
  • 14
    Conning, Alan Frederick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 15
    Round, Kerry Jane
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 16
    Leaf-wright, Paul Stanbrook
    Chief Executive Officer born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-21
    OF - Director → CIF 0
parent relation
Company in focus

RODENHURST ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • RODENHURST ESTATES LIMITED
    Info
    Registered number 00197661
    icon of address1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 1924-05-02 (101 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • RODENHURST ESTATES LIMITED
    S
    Registered number 00197661
    icon of addressThomas House, Langford Locks, Kidlington, Oxfordshire, United Kingdom, OX5 1HR
    CIF 1
  • RODENHURST ESTATES LIMITED
    S
    Registered number 00197661
    icon of address1, Curzon Street, London, England, W1J 5HB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThomas House, Langford Locks, Kidlington, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    62 GBP2024-12-31
    Officer
    icon of calendar 2004-11-03 ~ now
    CIF 1 - Director → ME

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