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 7
  • 1
    Sutcliffe, Lynsey Victoria
    Director born in December 1983
    Individual (33 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 2
    Bellew, Ed
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 3
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 4
    Dawber, Andrew Joseph
    Director born in December 1961
    Individual (252 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 5
    Fahey, Claire Louise
    Group Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 6
    Forum 4, Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 29 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Forum 4, Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 175 offsprings)
    Officer
    2023-04-24 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (20 offsprings)
    Officer
    2021-02-16 ~ 2022-04-25
    OF - director → CIF 0
  • 2
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ 2021-08-09
    OF - director → CIF 0
  • 3
    Roberts, Frazer George
    Managing Director born in August 1993
    Individual (54 offsprings)
    Officer
    2022-04-25 ~ 2023-04-24
    OF - director → CIF 0
  • 4
    Davies, Timothy Michael
    Chief Executive Officer born in December 1973
    Individual (60 offsprings)
    Officer
    2021-08-17 ~ 2022-04-25
    OF - director → CIF 0
  • 5
    RHODOS PROPERTIES LIMITED - now
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    -505,403 GBP2023-03-31
    Person with significant control
    2021-02-16 ~ 2023-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RHODOS PROPERTIES (NO3) LIMITED

Previous name
HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-18,998 GBP2022-03-01 ~ 2022-12-31
Other operating income
211,431 GBP2023-01-01 ~ 2023-12-31
18,998 GBP2022-03-01 ~ 2022-12-31
Operating Profit/Loss
211,431 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-03-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,734 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
219,165 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-03-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-51,504 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,166,352 GBP2023-12-31
4,145,784 GBP2022-12-31
Fixed Assets
5,166,352 GBP2023-12-31
4,145,784 GBP2022-12-31
Debtors
211,531 GBP2023-12-31
9,420 GBP2022-12-31
Current Assets
211,531 GBP2023-12-31
9,420 GBP2022-12-31
Net Current Assets/Liabilities
-4,947,087 GBP2023-12-31
-4,145,684 GBP2022-12-31
Total Assets Less Current Liabilities
219,265 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
167,761 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
167,661 GBP2023-12-31
Equity
167,761 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-01 ~ 2022-12-31
Prepayments/Accrued Income
2,878 GBP2022-12-31
Other Debtors
211,531 GBP2023-12-31
6,542 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
564 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,158,618 GBP2023-12-31
4,154,540 GBP2022-12-31
  • RHODOS PROPERTIES (NO3) LIMITED
    Info
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    Registered number 13202616
    Forum 4 Parkway, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2021-02-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.