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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 2
  • 1
    Claridge, Richard Charles
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Claridge
    Born in November 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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%CIF 0
  • 2
    Fennell, John Peter Frederick
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED

Period: 2016-01-22 ~ now
Company number: 09964886 13737688
Registered name
ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED - now 13737688
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
3,250 GBP2025-03-31
6,250 GBP2024-03-31
Property, Plant & Equipment
277,635 GBP2025-03-31
280,207 GBP2024-03-31
Fixed Assets
280,885 GBP2025-03-31
286,457 GBP2024-03-31
Debtors
1,876 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
1,264 GBP2025-03-31
100 GBP2024-03-31
Current Assets
3,140 GBP2025-03-31
200 GBP2024-03-31
Creditors
-496,614 GBP2025-03-31
-493,278 GBP2024-03-31
Net Current Assets/Liabilities
-493,474 GBP2025-03-31
-493,078 GBP2024-03-31
Total Assets Less Current Liabilities
-212,589 GBP2025-03-31
-206,621 GBP2024-03-31
Net Assets/Liabilities
-212,589 GBP2025-03-31
-206,621 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-212,689 GBP2025-03-31
-206,721 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,750 GBP2025-03-31
23,750 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
3,250 GBP2025-03-31
6,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
269,918 GBP2024-03-31
Furniture and fittings
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
369,918 GBP2025-03-31
369,918 GBP2024-03-31
Land and buildings, Owned/Freehold
269,918 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,283 GBP2025-03-31
89,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,283 GBP2025-03-31
89,711 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
269,918 GBP2025-03-31
Furniture and fittings
7,717 GBP2025-03-31
10,289 GBP2024-03-31
Owned/Freehold, Land and buildings
269,918 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
496,614 GBP2025-03-31
493,178 GBP2024-03-31
Creditors
Current
496,614 GBP2025-03-31
493,278 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31

  • ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED
    Info
    Registered number 09964886
    M H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.