logo
explain how to read the page

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 7
  • 1
    Reed, Jane Graham
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Stuart Clark
    Born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Samuel
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Simon Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Carter, Stephen Francis
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Gosling, Stephen Frank
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 7
    CHARTER 88 LIMITED - 1991-07-09
    icon of address5th Floor, 9 King Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Mckay, John Nimmo
    Organiser born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-04
    OF - Director → CIF 0
  • 2
    Ferguson, John
    Engineer born in July 1943
    Individual
    Officer
    icon of calendar 1994-06-04 ~ 1996-04-03
    OF - Director → CIF 0
  • 3
    Munro, Elspeth Flora
    Accountant born in March 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Munro, Elspeth Flora
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Sutton, Daniel William
    Accountant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Ball, Katherine Patricia
    Retired born in January 1924
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1997-12-12
    OF - Director → CIF 0
  • 6
    Hill, Stuart Clark
    Campaign Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-11 ~ 2013-06-29
    OF - Director → CIF 0
    Hill, Stuart Clark
    Retired born in December 1950
    Individual (6 offsprings)
    icon of calendar 2020-11-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 7
    Knight, Bernard
    Administrator born in July 1959
    Individual
    Officer
    icon of calendar 1994-06-04 ~ 2001-03-11
    OF - Director → CIF 0
    Knight, Bernard
    Individual
    Officer
    icon of calendar 1994-06-04 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 8
    Simpson, Paul Robert Norman
    Constituency Assistant born in April 1976
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Greenaway, Avis Linda
    Treasurer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1993-09-30
    OF - Director → CIF 0
    Greenaway, Avis Linda
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 10
    Valladares, Mark Jonathan
    Civil Servant born in November 1964
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 11
    Kelly, Finola
    Public Servant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2012-07-24
    OF - Director → CIF 0
  • 12
    Debenham, Alan William
    Retired born in September 1940
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2016-01-16
    OF - Director → CIF 0
  • 13
    Taylor, Helen Maria
    Journalist born in July 1967
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2001-03-11
    OF - Director → CIF 0
  • 14
    Seddon, Vicky
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 15
    Chay, Deborah Anne
    Lecturer born in January 1959
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2020-07-30
    OF - Director → CIF 0
  • 16
    Driver, Ian
    Carer born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-11 ~ 2022-05-16
    OF - Director → CIF 0
  • 17
    Bechler, Rosemary, Dr
    Freelance Journalist born in November 1951
    Individual
    Officer
    icon of calendar 2001-03-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    Temple, Nina Claire
    Campaign Director born in April 1956
    Individual
    Officer
    icon of calendar 2001-03-11 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Facey, Peter John
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 20
    Manning, Andrew Stephen
    Royal Mail Employee born in August 1964
    Individual
    Officer
    icon of calendar 2016-09-05 ~ 2025-04-02
    OF - Director → CIF 0
  • 21
    Carrigan, Christopher
    Consultant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ 2016-06-24
    OF - Director → CIF 0
  • 22
    Starr, Philip Steven
    Retired born in March 1952
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2020-09-26
    OF - Director → CIF 0
  • 23
    Woodis, Margaret
    Business Manager born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-06-04
    OF - Director → CIF 0
parent relation
Company in focus

RODELL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
7,162,252 GBP2024-03-31
6,977,703 GBP2023-03-31
Fixed Assets
7,162,252 GBP2024-03-31
6,977,703 GBP2023-03-31
Debtors
61,748 GBP2024-03-31
10,315 GBP2023-03-31
Cash at bank and in hand
114,600 GBP2024-03-31
138,292 GBP2023-03-31
Current Assets
176,348 GBP2024-03-31
148,607 GBP2023-03-31
Net Current Assets/Liabilities
-257,088 GBP2024-03-31
-147,800 GBP2023-03-31
Total Assets Less Current Liabilities
6,905,164 GBP2024-03-31
6,829,903 GBP2023-03-31
Creditors
Non-current
-2,829,715 GBP2024-03-31
-1,373,710 GBP2023-03-31
Net Assets/Liabilities
3,210,059 GBP2024-03-31
4,590,803 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,570,642 GBP2024-03-31
4,590,703 GBP2023-03-31
Equity
3,210,059 GBP2024-03-31
4,590,803 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,977 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,977 GBP2023-03-31
Investment Property - Fair Value Model
7,162,252 GBP2024-03-31
6,977,703 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,171 GBP2024-03-31
1,907 GBP2023-03-31
Other Debtors
Current
813 GBP2024-03-31
813 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
53,193 GBP2024-03-31
Prepayments/Accrued Income
Current
6,571 GBP2024-03-31
7,595 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
61,748 GBP2024-03-31
10,315 GBP2023-03-31
Trade Creditors/Trade Payables
Current
129,249 GBP2024-03-31
18,177 GBP2023-03-31
Amounts owed to group undertakings
Current
132,000 GBP2024-03-31
103,300 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,743 GBP2023-03-31
Other Creditors
Current
169,437 GBP2024-03-31
169,437 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-03-31
2,750 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,829,715 GBP2024-03-31
Between one and two years, Non-current
1,373,710 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • RODELL PROPERTIES LIMITED
    Info
    Registered number 00383326
    icon of address55 Broadway 2nd Floor, North Wing, London SW1H 0BB
    PRIVATE LIMITED COMPANY incorporated on 1943-10-15 (82 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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