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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 5
  • 1
    Rizzi, Carla
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mrs Carla Rizzi
    Born in September 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2014-09-02 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Mrs Daniela Anna Rosa
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    KAPPA DIRECTORS LIMITED
    04331284
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (14 parents, 150 offsprings)
    Officer
    2014-09-02 ~ 2014-09-22
    OF - Director → CIF 0
  • 5
    WIGMORE SECRETARIES LIMITED
    03317170
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-09-02 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RODAN PROPERTIES LIMITED

Company number: 09200452
Registered name
RODAN PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
Fixed Assets
631,474 EUR2021-09-30
Current Assets
6,181 EUR2022-09-30
37,410 EUR2021-09-30
Creditors
Amounts falling due within one year
27,897 EUR2022-09-30
1,027,897 EUR2021-09-30
Net Current Assets/Liabilities
21,716 EUR2022-09-30
Restated amount
990,487 EUR2021-09-30
Total Assets Less Current Liabilities
-21,716 EUR2022-09-30
Restated amount
-359,013 EUR2021-09-30
Equity
-21,716 EUR2022-09-30
-359,013 EUR2021-09-30

  • RODAN PROPERTIES LIMITED
    Info
    Registered number 09200452
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 and dissolved on 2024-02-06 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.