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 1
  • Anderson, Thomas
    Director born in June 1989
    Individual (24 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Anderson
    Born in June 1989
    Individual (24 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Griffiths, Damian Gerard
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2017-04-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    98, Chingford Mount Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -155,575 GBP2024-02-29
    Person with significant control
    2017-04-25 ~ 2024-09-25
    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
parent relation
Company in focus

RODEO HOLDING COMPANY LTD

Previous name
DT & MF HOLDINGS LTD - 2024-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Fixed Assets - Investments
600 GBP2023-04-30
600 GBP2022-04-30
Fixed Assets
600 GBP2023-04-30
600 GBP2022-04-30
Debtors
Current
100 GBP2023-04-30
100 GBP2022-04-30
Current Assets
100 GBP2023-04-30
100 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-600 GBP2023-04-30
-600 GBP2022-04-30
Net Current Assets/Liabilities
-500 GBP2023-04-30
-500 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30
Called-up share capital (not paid)
Current
100 GBP2023-04-30
100 GBP2022-04-30
Amounts owed to group undertakings
Current
600 GBP2023-04-30
600 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
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 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DOUGHNUT TIME (RETAIL) LTD - 2024-11-29
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    143,648 GBP2023-04-30
    Person with significant control
    2017-04-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    DOUGHNUT TIME PROPERTIES LTD - 2024-11-29
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    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
    DT FLEET STREET LTD - 2024-11-29
    24 Robert Cort, Britten Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2018-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DT BOND STREET LTD - 2024-11-29
    24 Robert Cort, Britten Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    DOUGHNUT TIME PROPERTY LONDON LTD - 2024-11-29
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2017-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.