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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 5
  • 1
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (194 offsprings)
    Officer
    2021-05-25 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (55 offsprings)
    Officer
    2021-05-25 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Davies, Timothy Michael
    Chief Executive Officer born in December 1973
    Individual (86 offsprings)
    Officer
    2021-08-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Roberts, Frazer George
    Born in August 1993
    Individual (122 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    RHODOS PROPERTIES LIMITED
    - now 12675839
    HERLEVA PROPERTIES LIMITED - 2022-05-04 12675839
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (7 parents, 60 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RHODOS PROPERTIES (NO4) LIMITED

Period: 2022-05-04 ~ now
Company number: 13419315 16899502... (more)
Registered names
RHODOS PROPERTIES (NO4) LIMITED - now 16899502... (more)
HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04 13202616... (more)
Recent Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
908,031 GBP2025-05-31
Current Assets
896,254 GBP2024-05-31
Prepayments/Accrued Income
5,321 GBP2025-05-31
Creditors
Amounts falling due within one year
-1,200 GBP2025-05-31
-329,616 GBP2024-05-31
Net Current Assets/Liabilities
4,121 GBP2025-05-31
566,638 GBP2024-05-31
Total Assets Less Current Liabilities
912,152 GBP2025-05-31
566,638 GBP2024-05-31
Creditors
Amounts falling due after one year
-905,514 GBP2025-05-31
-560,000 GBP2024-05-31
Net Assets/Liabilities
6,638 GBP2025-05-31
6,638 GBP2024-05-31
Equity
6,638 GBP2025-05-31
6,638 GBP2024-05-31

  • RHODOS PROPERTIES (NO4) LIMITED
    Info
    HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04
    Registered number 13419315
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.