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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 2
  • 1
    Thuerlings, Elke
    Engineer born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
    Mrs Elke Thuerlings
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, John Harold
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
    Mr John Harold Edwards
    Born in May 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Shaw, Vincent Joseph
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2015-04-03
    OF - Director → CIF 0
  • 2
    Tzouris, Christos
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2017-12-19
    OF - Director → CIF 0
    Mr Christos Tzouris
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2017-08-24 ~ 2017-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Thuerlings, Elke
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-12-01
    OF - Director → CIF 0
    Ms Elke Thuerlings
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-12-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Hamp, Rosemary Jean
    Secretary born in November 1941
    Individual
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
    Hamp, Rosemary Jean
    Individual
    Officer
    icon of calendar ~ 1997-09-04
    OF - Secretary → CIF 0
  • 5
    Croxton, Karen
    Administrator born in December 1958
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2014-12-31
    OF - Director → CIF 0
    Croxton, Karen
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Shaw, Russell Simon Vincent
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Edwards, John Harold
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2004-11-22
    OF - Director → CIF 0
    Edwards, John Harold
    Director born in May 1953
    Individual (9 offsprings)
    icon of calendar 2015-01-01 ~ 2016-12-01
    OF - Director → CIF 0
    Edwards, John Harold
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2004-11-22
    OF - Secretary → CIF 0
    Mr John Harold Edwards
    Born in May 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-01
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Shaw, Joan
    Company Secretary born in October 1933
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2002-08-12
    OF - Director → CIF 0
    Shaw, Joan
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 9
    Hamp, Horst
    Sales Executive born in September 1939
    Individual
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
parent relation
Company in focus

RODAN ENGINEERING COMPANY LIMITED

Previous names
TORPOINT ENGINEERING LIMITED - 2001-09-28
RODAN ENGINEERING COMPANY LIMITED - 2000-01-11
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Debtors
Current
124,455 GBP2023-12-31
102,727 GBP2022-12-31
Cash at bank and in hand
280 GBP2023-12-31
Current Assets
124,735 GBP2023-12-31
102,727 GBP2022-12-31
Total Assets Less Current Liabilities
-30,726 GBP2023-12-31
-1,023 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-29,835 GBP2022-12-31
Net Assets/Liabilities
-30,726 GBP2023-12-31
-30,858 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
102,353 GBP2023-12-31
99,754 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
124,455 GBP2023-12-31
102,727 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
38,997 GBP2023-12-31
10,337 GBP2022-12-31
Non-current, Amounts falling due after one year
29,835 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62 shares2023-12-31
62 shares2022-12-31
Bank Borrowings
Non-current
29,835 GBP2022-12-31
Current
38,997 GBP2023-12-31
9,375 GBP2022-12-31
Bank Overdrafts
Current
962 GBP2022-12-31
Total Borrowings
Current
38,997 GBP2023-12-31
10,337 GBP2022-12-31
  • RODAN ENGINEERING COMPANY LIMITED
    Info
    TORPOINT ENGINEERING LIMITED - 2001-09-28
    RODAN ENGINEERING COMPANY LIMITED - 2001-09-28
    Registered number 01316502
    icon of addressSuite 3 Waterside Business Centre, Canal Street, Leigh WN7 4DB
    Private Limited Company incorporated on 1977-06-09 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.