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 4
  • 1
    Granger, Julie Anne
    Finance Director born in January 1978
    Individual (9 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, John Andrew
    Managing Director born in May 1971
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Granger, Timothy Paul
    Managing Director born in November 1977
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Rodwell House, 2a, Vicarage Road, Hornchurch, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Marriott, Christopher Michael
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Mrs Christine Averil Washington
    Born in January 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael Humphrey Marriott
    Born in November 1945
    Individual
    Person with significant control
    2020-03-11 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rayment, Anne Louise
    Hr Director born in August 1973
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Mrs Partricia Anne Marriott
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Patricia Anne Marriott
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2024-01-30 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Springfalls, Port Lewaigue Close, Church Road, Port Lewaigue, Ramsey, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RODWELL PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
72 GBP2023-12-31
72 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RODWELL PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09357737
    2a Vicarage Road, Hornchurch RM12 4AT
    Private Limited Company incorporated on 2014-12-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • RODWELL PROPERTY INVESTMENTS LIMITED
    S
    Registered number 09357737
    2, Vicarage Road, Hornchurch, England, RM12 4AT
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2
  • RODWELL PROPERTY INVESTMENTS LIMITED
    S
    Registered number 09357737
    Rodwell House, 2a, Vicarage Road, Hornchurch, England, RM12 4AT
    Corporate in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JOHN RODWELL LIMITED - 1983-01-31
    Chester Hall Lane, Chester Hall Lane, Basildon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    268,187 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    2a Vicarage Road, Hornchurch, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    2a Vicarage Road, Hornchurch, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Rodwell House, 2a Vicarage Road, Hornchurch, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 2025-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.