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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
    Brady, Catherine Bernadette
    Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehra, Shalin
    Dentist born in July 1961
    Individual (111 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Director → CIF 0
    Mehra, Shalin
    Individual (111 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address15 Basset Court, Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,582,400 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Khetia, Alpesh
    Dentist born in August 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Alpesh Khetia
    Born in August 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Richard Charles
    Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Parker, Rupert
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Biddle, Thomas Robert
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2020-09-04
    OF - Director → CIF 0
  • 5
    Burgess, Susan Elizabeth
    Dental Public Health Consultant born in May 1953
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Clark, Carlos
    Dentist born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Larrington, Pauline
    Operations Director born in June 1952
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Brookes, Stephen Adrian
    Dentist born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Stephen Adrian Brookes
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Jain, Anand Jagdishchandra
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Farrell, Dawn, Mrs.
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2024-06-03
    OF - Director → CIF 0
  • 13
    Mr Shalin Mehra
    Born in July 1961
    Individual (111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    York, Gareth Steadman
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 15
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-12-14 ~ 2012-08-31
    PE - Secretary → CIF 0
  • 16
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-12-14 ~ 2012-08-31
    PE - Director → CIF 0
parent relation
Company in focus

RODERICKS DENTAL HOLDINGS LIMITED

Previous names
MBKC LIMITED - 2013-06-27
SEEBECK 68 LIMITED - 2012-08-24
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,908,186 GBP2021-03-31
4,908,186 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-4,762,849 GBP2021-03-31
Net Assets/Liabilities
145,337 GBP2021-03-31
145,337 GBP2020-03-31
Equity
Called up share capital
114,830 GBP2021-03-31
114,830 GBP2020-03-31
114,830 GBP2019-03-31
Share premium
42,047 GBP2021-03-31
42,047 GBP2020-03-31
42,047 GBP2019-03-31
Retained earnings (accumulated losses)
-11,540 GBP2021-03-31
-11,540 GBP2020-03-31
-11,540 GBP2019-03-31
Equity
145,337 GBP2021-03-31
145,337 GBP2020-03-31
145,337 GBP2019-03-31
Average number of employees in administration and support functions
72020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Average Number of Employees
72020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Audit Fees/Expenses
5,413 GBP2020-04-01 ~ 2021-03-31
3,720 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
4,908,186 GBP2021-03-31
4,908,186 GBP2020-03-31
Cost valuation
4,908,186 GBP2020-03-31
Number of Shares Issued (Fully Paid)
1,148,299 shares2021-03-31
1,148,299 shares2020-03-31
Nominal value of allotted share capital
114,830 GBP2020-04-01 ~ 2021-03-31
114,830 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • RODERICKS DENTAL HOLDINGS LIMITED
    Info
    MBKC LIMITED - 2013-06-27
    SEEBECK 68 LIMITED - 2013-06-27
    Registered number 07882033
    icon of address15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie NN4 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 and dissolved on 2024-07-30 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • RODERICKS DENTAL HOLDINGS LIMITED
    S
    Registered number 07882033
    icon of address15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    ENGLAND
    CIF 1
  • RODERICKS DENTAL HOLDINGS LIMITED
    S
    Registered number 07882033
    icon of address15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Limitied Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • RODERICKS DENTAL LIMITED - 2024-08-29
    DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
    ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
    RODERICKS LIMITED - 2015-10-30
    icon of address15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents, 54 offsprings)
    Equity (Company account)
    -4,079,338 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    CIF 2 - Ownership of shares – 75% or more OE

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