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
    Stack, Jacqueline Marie
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ now
    OF - director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    35, Paul Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ms Jacqueline Marie Stack
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shipley, Christopher Conway
    Solicitor born in December 1957
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2012-07-26
    OF - director → CIF 0
  • 3
    O'driscoll, Caroline Louisa Jennifer
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2013-11-04
    OF - director → CIF 0
  • 4
    Harvey, Martin John
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2012-07-26 ~ 2013-11-04
    OF - director → CIF 0
parent relation
Company in focus

RODD PROPERTIES NUMBER 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
346 GBP2024-04-30
691 GBP2023-04-30
Investment Property
2,000,000 GBP2024-04-30
2,000,000 GBP2023-04-30
Fixed Assets
2,000,346 GBP2024-04-30
2,000,691 GBP2023-04-30
Debtors
120,402 GBP2024-04-30
96,234 GBP2023-04-30
Cash at bank and in hand
38,593 GBP2024-04-30
60,400 GBP2023-04-30
Current Assets
158,995 GBP2024-04-30
156,634 GBP2023-04-30
Creditors
Current
56,937 GBP2024-04-30
53,305 GBP2023-04-30
Net Current Assets/Liabilities
102,058 GBP2024-04-30
103,329 GBP2023-04-30
Total Assets Less Current Liabilities
2,102,404 GBP2024-04-30
2,104,020 GBP2023-04-30
Net Assets/Liabilities
1,939,964 GBP2024-04-30
1,980,500 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,939,963 GBP2024-04-30
1,980,499 GBP2023-04-30
Equity
1,939,964 GBP2024-04-30
1,980,500 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,682 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,336 GBP2024-04-30
3,991 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
346 GBP2024-04-30
691 GBP2023-04-30
Investment Property - Fair Value Model
2,000,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
120,402 GBP2024-04-30
96,234 GBP2023-04-30
Other Taxation & Social Security Payable
Current
31,977 GBP2024-04-30
27,265 GBP2023-04-30
Other Creditors
Current
24,960 GBP2024-04-30
26,040 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
162,440 GBP2024-04-30
123,520 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30

  • RODD PROPERTIES NUMBER 2 LIMITED
    Info
    Registered number 08148360
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2012-07-18 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.