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 5
  • 1
    Leake, Tracy Jayne
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Pooley, Dean
    Director born in September 1986
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Salt, Richard
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Mr Richard Salt
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fairburn, Daniel Matthew
    Director born in August 1984
    Individual (20 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    FLAGSTONE INVESTMENTS LTD
    73, Cornhill, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -44,244 GBP2024-02-29
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sofer, Joel
    Director born in September 1980
    Individual (61 offsprings)
    Officer
    2020-01-22 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Joel Sofer
    Born in September 1980
    Individual (61 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sofer, Eve
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ 2024-06-19
    OF - Director → CIF 0
    Mrs Eve Sofer
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2020-10-22 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHALL DO REAL ESTATE DEVELOPMENT (UK) LTD - 2019-06-11
    Po Box 7010, 2nd Floor, 38 Warren Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    346,954 GBP2023-12-31
    Person with significant control
    2020-01-22 ~ 2024-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RODNEY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
3,576,416 GBP2023-12-31
3,545,551 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,800,667 GBP2023-12-31
-1,647,184 GBP2022-12-31
Net Current Assets/Liabilities
-223,407 GBP2023-12-31
1,899,132 GBP2022-12-31
Total Assets Less Current Liabilities
-223,407 GBP2023-12-31
1,899,132 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,047,734 GBP2022-12-31
Net Assets/Liabilities
-223,407 GBP2023-12-31
-148,602 GBP2022-12-31
Equity
-223,407 GBP2023-12-31
-148,602 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • RODNEY PROPERTIES LIMITED
    Info
    Registered number 12418325
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2020-01-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.