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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
Active 4
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Roden, Stuart Grant
    Born in March 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Grant Roden
    Born in March 1963
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Peter Graham
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Peter Graham Davies
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-11-30
5,000,000 GBP2023-11-30
Debtors
117,336 GBP2024-11-30
126,633 GBP2023-11-30
Cash at bank and in hand
492,193 GBP2024-11-30
296,851 GBP2023-11-30
Current Assets
609,529 GBP2024-11-30
423,484 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,817,648 GBP2024-11-30
-1,837,635 GBP2023-11-30
Net Current Assets/Liabilities
-1,208,119 GBP2024-11-30
-1,414,151 GBP2023-11-30
Total Assets Less Current Liabilities
3,791,881 GBP2024-11-30
3,585,849 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-2,441,087 GBP2024-11-30
-2,500,875 GBP2023-11-30
Net Assets/Liabilities
1,350,794 GBP2024-11-30
1,084,974 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,350,694 GBP2024-11-30
1,084,874 GBP2023-11-30
Equity
1,350,794 GBP2024-11-30
1,084,974 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
5,000,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
8,520 GBP2024-11-30
5,394 GBP2023-11-30
Other Debtors
Amounts falling due within one year
108,816 GBP2024-11-30
121,239 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
117,336 GBP2024-11-30
126,633 GBP2023-11-30
Other Taxation & Social Security Payable
Current
136,368 GBP2024-11-30
155,318 GBP2023-11-30
Other Creditors
Current
1,681,280 GBP2024-11-30
1,682,317 GBP2023-11-30
Creditors
Current
1,817,648 GBP2024-11-30
1,837,635 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
2,441,087 GBP2024-11-30
2,500,875 GBP2023-11-30

  • DAVIES RODEN LIMITED
    Info
    Registered number 12335006
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.