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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 3
  • 1
    Griffiths, Damian Gerard
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2017-04-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    Anderson, Thomas
    Born in June 1989
    Individual (26 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Anderson
    Born in June 1989
    Individual (26 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    DOUGHNUT TIME (UK) LTD
    10030454
    98, Chingford Mount Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ 2024-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RODEO HOLDING COMPANY LTD

Period: 2024-11-29 ~ now
Company number: 10738608
Registered names
RODEO HOLDING COMPANY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
600 GBP2024-04-30
600 GBP2023-04-30
Fixed Assets
600 GBP2024-04-30
600 GBP2023-04-30
Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
-500 GBP2024-04-30
-500 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Called-up share capital (not paid)
Current
100 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to group undertakings
Current
600 GBP2024-04-30
600 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • RODEO HOLDING COMPANY LTD
    Info
    DT & MF HOLDINGS LTD - 2024-11-29
    Registered number 10738608
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire RG2 0AU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • RODEO HOLDING COMPANY LTD
    S
    Registered number missing
    24, Britten Road, Reading, England, RG2 0AU
    Limited Company
    CIF 1
  • RODEO HOLDING COMPANY LTD
    S
    Registered number missing
    24, Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, England, RG2 0AU
    Limited Company
    CIF 2
  • RODEO HOLDING COMPANY LTD
    S
    Registered number missing
    24, Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United Kingdom, RG2 0AU
    Limited Company
    CIF 3
  • RODEO HOLDING COMPANY LTD
    S
    Registered number 10738608
    24, Britten Road, Reading, England, RG2 0AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
  • RODEO HOLDING COMPANY LTD
    S
    Registered number 10738608
    24, Robert Cort, Britten Road, Reading, England, RG2 0AU
    Limited Company in Register Of Companies, England
    CIF 5
  • RODEO HOLDING COMPANY LTD
    S
    Registered number 10738608
    24, Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, England, RG2 0AU
    Limited Company in Register Of Companies, England
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    RODEO GOODS LTD
    - now 10740633
    DOUGHNUT TIME (RETAIL) LTD
    - 2024-11-29 10740633
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-25 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    RODEO PROPERTY 1 LTD
    - now 10740662 11410977... (more)
    DOUGHNUT TIME PROPERTIES LTD
    - 2024-11-29 10740662
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    RODEO PROPERTY 2 LTD
    - now 11605884 11410977... (more)
    DT FLEET STREET LTD
    - 2024-11-29 11605884
    24 Robert Cort, Britten Road, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    RODEO PROPERTY 3 LTD
    - now 11477881 11410977... (more)
    DT BOND STREET LTD
    - 2024-11-29 11477881
    24 Robert Cort, Britten Road, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    RODEO PROPERTY 5 LTD
    - now 10944517 11410977... (more)
    DOUGHNUT TIME PROPERTY LONDON LTD
    - 2024-11-29 10944517
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-09-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    RODEO PROPERTY 6 LTD
    16770379 10740662... (more)
    24 Britten Road, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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