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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Stack, Jacqueline Marie
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Marie Stack
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Harvey, Martin John
    Director born in December 1965
    Individual (16 offsprings)
    Officer
    2012-07-26 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Shipley, Christopher Conway
    Solicitor born in December 1957
    Individual (38 offsprings)
    Officer
    2012-07-18 ~ 2012-07-26
    OF - Director → CIF 0
  • 4
    O'driscoll, Caroline Louisa Jennifer
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    RJP SECRETARIES LIMITED
    - now 02989995
    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
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    OVERISSUE LIMITED
    03495708
    35, Paul Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RODD PROPERTIES NUMBER 2 LIMITED

Period: 2012-07-18 ~ now
Company number: 08148360
Registered name
RODD PROPERTIES NUMBER 2 LIMITED - now
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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
839 GBP2025-04-30
346 GBP2024-04-30
Investment Property
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Fixed Assets
2,000,839 GBP2025-04-30
2,000,346 GBP2024-04-30
Debtors
98,839 GBP2025-04-30
120,402 GBP2024-04-30
Cash at bank and in hand
43,278 GBP2025-04-30
38,593 GBP2024-04-30
Current Assets
142,117 GBP2025-04-30
158,995 GBP2024-04-30
Creditors
Current
62,902 GBP2025-04-30
56,937 GBP2024-04-30
Net Current Assets/Liabilities
79,215 GBP2025-04-30
102,058 GBP2024-04-30
Total Assets Less Current Liabilities
2,080,054 GBP2025-04-30
2,102,404 GBP2024-04-30
Net Assets/Liabilities
1,917,612 GBP2025-04-30
1,939,964 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
1,917,611 GBP2025-04-30
1,939,963 GBP2024-04-30
Equity
1,917,612 GBP2025-04-30
1,939,964 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,515 GBP2025-04-30
4,682 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,676 GBP2025-04-30
4,336 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
340 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
839 GBP2025-04-30
346 GBP2024-04-30
Investment Property - Fair Value Model
2,000,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,839 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
95,000 GBP2025-04-30
Amounts falling due within one year, Current
120,402 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
98,839 GBP2025-04-30
Amounts falling due within one year, Current
120,402 GBP2024-04-30
Other Taxation & Social Security Payable
Current
34,254 GBP2025-04-30
31,977 GBP2024-04-30
Other Creditors
Current
28,648 GBP2025-04-30
24,960 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
162,442 GBP2025-04-30
162,440 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
  • 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 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.