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
    Khalastchi, Peter Salim David
    Company Director born in September 1963
    Individual (109 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Anthony Menashi
    Company Director born in March 1961
    Individual (116 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Roden, Stuart Grant
    Fund Manager born in March 1963
    Individual (33 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Grant Roden
    Born in March 1963
    Individual (33 offsprings)
    Person with significant control
    2019-11-26 ~ 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
  • 4
    Davies, Peter Graham
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Peter Graham Davies
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2019-11-26 ~ 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
parent relation
Company in focus

DAVIES RODEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,000,000 GBP2023-11-30
5,000,000 GBP2022-11-30
Debtors
126,633 GBP2023-11-30
339,139 GBP2022-11-30
Cash at bank and in hand
296,851 GBP2023-11-30
644,110 GBP2022-11-30
Current Assets
423,484 GBP2023-11-30
983,249 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,892,712 GBP2023-11-30
-2,610,135 GBP2022-11-30
Net Current Assets/Liabilities
-1,469,228 GBP2023-11-30
-1,626,886 GBP2022-11-30
Total Assets Less Current Liabilities
3,530,772 GBP2023-11-30
3,373,114 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,445,798 GBP2023-11-30
-2,458,393 GBP2022-11-30
Net Assets/Liabilities
1,084,974 GBP2023-11-30
914,721 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,084,874 GBP2023-11-30
914,621 GBP2022-11-30
Equity
1,084,974 GBP2023-11-30
914,721 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
5,000,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
5,394 GBP2023-11-30
25,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
121,239 GBP2023-11-30
314,139 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
126,633 GBP2023-11-30
339,139 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
55,077 GBP2023-11-30
64,929 GBP2022-11-30
Trade Creditors/Trade Payables
Current
0 GBP2023-11-30
26,197 GBP2022-11-30
Other Taxation & Social Security Payable
Current
155,318 GBP2023-11-30
92,716 GBP2022-11-30
Other Creditors
Current
1,682,317 GBP2023-11-30
2,426,293 GBP2022-11-30
Creditors
Current
1,892,712 GBP2023-11-30
2,610,135 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
2,445,798 GBP2023-11-30
2,458,393 GBP2022-11-30

  • DAVIES RODEN LIMITED
    Info
    Registered number 12335006
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.