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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 3
  • 1
    Niazi, Elias
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Elias Niazi
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    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
  • 2
    Roden, David John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ now
    OF - Director → CIF 0
    Mr David John Roden
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    WHITEMOOR DAVIS SECRETARIES LIMITED - 2024-11-01
    icon of address5th Floor, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    23,160 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Evans, Rhys
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Lane, Christopher
    Designer born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Sutton, Nicholas
    Architect born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Bell, Christopher
    Architect born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2012-03-31 ~ 2016-11-29
    PE - Secretary → CIF 0
  • 6
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2010-09-13 ~ 2012-03-31
    PE - Secretary → CIF 0
  • 7
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2016-11-29 ~ 2019-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NIAZI RODEN LIMITED

Previous name
DAVID RODEN ARCHITECTS LIMITED - 2023-03-06
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
11,053 GBP2024-12-31
14,413 GBP2023-12-31
Debtors
1,379,356 GBP2024-12-31
1,310,787 GBP2023-12-31
Cash at bank and in hand
47,126 GBP2024-12-31
90,100 GBP2023-12-31
Current Assets
1,426,482 GBP2024-12-31
1,400,887 GBP2023-12-31
Net Current Assets/Liabilities
966,711 GBP2024-12-31
1,103,300 GBP2023-12-31
Total Assets Less Current Liabilities
977,764 GBP2024-12-31
1,117,713 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-565,307 GBP2023-12-31
Net Assets/Liabilities
276,296 GBP2024-12-31
552,406 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
276,186 GBP2024-12-31
552,296 GBP2023-12-31
Equity
276,296 GBP2024-12-31
552,406 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
104,060 GBP2024-12-31
102,511 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,007 GBP2024-12-31
88,098 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
11,053 GBP2024-12-31
14,413 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,235,542 GBP2024-12-31
872,537 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
42,264 GBP2024-12-31
75,446 GBP2023-12-31
Other Debtors
Amounts falling due within one year
101,550 GBP2024-12-31
362,804 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,379,356 GBP2024-12-31
1,310,787 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,857 GBP2024-12-31
121,839 GBP2023-12-31
Corporation Tax Payable
Current
23,858 GBP2024-12-31
23,858 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,990 GBP2024-12-31
69,554 GBP2023-12-31
Other Creditors
Current
203,066 GBP2024-12-31
82,336 GBP2023-12-31
Creditors
Current
459,771 GBP2024-12-31
297,587 GBP2023-12-31
Other Creditors
Non-current
701,468 GBP2024-12-31
565,307 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Related profiles found in government register
  • NIAZI RODEN LIMITED
    Info
    DAVID RODEN ARCHITECTS LIMITED - 2023-03-06
    Registered number 07371286
    icon of address5th Floor 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2010-09-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • NIAZI RODEN LIMITED
    S
    Registered number 07371286
    icon of address5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • DAVID RODEN ARCHITECTS LIMITED
    S
    Registered number 7371286
    icon of address9, Wimpole Street, London, United Kingdom, W1G 9SR
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2013-07-31
    CIF 2 - LLP Designated Member → ME

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