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 4
  • 1
    Gascoigne, James David
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Ridgway, Charles Mark
    Born in May 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ now
    OF - Director → CIF 0
    Mr Charles Mark Ridgway
    Born in May 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Chandrasekaran, Raghunath
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Rebecca Louise
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
    Wood, Rebecca Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Nichol, Alistair John
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2008-03-03
    OF - Director → CIF 0
    icon of calendar 2011-07-07 ~ 2012-07-04
    OF - Director → CIF 0
    Nichol, Alistair John
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 2
    Cooper, Alastair
    Director born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2022-05-20
    OF - Director → CIF 0
    Ridgway, Charles Mark
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Anderton, Peter
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Ridgway, Charles Ian
    Chairman born in January 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Richardson, Barry
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
  • 7
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP RHODES LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28910 - Manufacture Of Machinery For Metallurgy
Related profiles found in government register
  • GROUP RHODES LIMITED
    Info
    Registered number 05234475
    icon of addressUnit 21 Greens Industrial Park, Calder Vale Road, Wakefield, West Yorkshire WF1 5PE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GROUP RHODES LIMITED
    S
    Registered number 05234475
    icon of addressBelle Vue, Elm Tree Street, Wakefield, West Yorkshire, England, WF1 5EQ
    Limited Company in England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ATKIN AUTOMATION 2 LIMITED - 2014-09-11
    icon of addressWf1 5pe, Part Of Group Rhodes Limited Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ATKIN BHP 2 LIMITED - 2014-09-11
    icon of addressWf1 5pe, Part Of Group Rhodes Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    OMNEX ENGINEERS LTD - 2001-09-10
    icon of addressUnit 21 Power Park, Calder Vale Road, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    439,948 GBP2021-07-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    JUDOBAY LIMITED - 1988-05-25
    JOSEPH RHODES (CUBOID) LIMITED - 1998-06-17
    icon of addressPart Of Group Rhodes, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SIMCO 707 LIMITED - 1995-04-24
    D E SYSTEMS LIMITED - 2001-08-21
    icon of addressC/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    PINCO 984 LIMITED - 1997-11-20
    icon of addressC/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressPart Of Group Rhodes Group Rhodes Ltd, Unit 21, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.