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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 10
  • 1
    Cook, Richard James
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Joce, Robert David
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Gregory James
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Robin Douglas
    Born in August 1961
    Individual (10 offsprings)
    Officer
    1997-01-20 ~ now
    OF - Director → CIF 0
    Mr Robin Douglas Cook
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clarke, James Maxwell
    Company Director born in May 1938
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Kay, John Howard
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 7
    Robertson, James Joseph
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ now
    OF - Director → CIF 0
    Robertson, James Joseph
    Company Director
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 8
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1996-10-10 ~ 1997-01-20
    OF - Nominee Secretary → CIF 0
  • 9
    NYBOR PROPERTIES LIMITED
    15989846
    My Garage Building Unit 301, Farendell Road, Emersons Green, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 404 offsprings)
    Officer
    1996-10-10 ~ 1997-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RODWAY HOLDINGS LIMITED

Period: 2025-02-07 ~ now
Company number: 03261593
Registered names
RODWAY HOLDINGS LIMITED - now
CARCO GROUP LIMITED - 2025-02-07
CARCO LIMITED - 2000-12-29 02456309
QUAYSHELFCO 578 LIMITED - 1997-01-28 03060330... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Investment Property
4,768,988 GBP2025-12-31
4,768,988 GBP2024-12-31
Debtors
109,800 GBP2025-12-31
Cash at bank and in hand
217,964 GBP2025-12-31
Current Assets
327,764 GBP2025-12-31
Creditors
Current
134,082 GBP2025-12-31
Net Current Assets/Liabilities
193,682 GBP2025-12-31
Total Assets Less Current Liabilities
4,962,670 GBP2025-12-31
4,768,988 GBP2024-12-31
Equity
Called up share capital
77,521 GBP2025-12-31
77,521 GBP2024-12-31
Share premium
1,803,153 GBP2025-12-31
1,803,153 GBP2024-12-31
Capital redemption reserve
1,292,192 GBP2025-12-31
1,292,192 GBP2024-12-31
Retained earnings (accumulated losses)
1,789,804 GBP2025-12-31
1,596,122 GBP2024-12-31
Equity
4,962,670 GBP2025-12-31
4,768,988 GBP2024-12-31
Investment Property - Fair Value Model
4,768,988 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
109,800 GBP2025-12-31
Other Taxation & Social Security Payable
Current
134,082 GBP2025-12-31

Related profiles found in government register
  • RODWAY HOLDINGS LIMITED
    Info
    CARCO GROUP LIMITED - 2025-02-07
    CARCO LIMITED - 2025-02-07
    QUAYSHELFCO 578 LIMITED - 2025-02-07
    Registered number 03261593
    My Garage Building Unit 301, Farendell Road, Bristol BS16 7FF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • CARCO GROUP LIMITED
    S
    Registered number 3261593
    City Motors Building, Castle Court, St Philips Causeway, Bristol, Bristol, United Kingdom, BS32 4DP
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARCO LIMITED
    - now 02456309 03261593
    CITY MOTORS (BRISTOL) LIMITED - 2000-12-29
    VELOCITY ONE HUNDRED AND THREE LIMITED - 1990-04-03
    City Motors Building Unit C, Pioneer Park, Whitby Road, Bristol, Bristol, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.