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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
    Roberts, Frazer George
    Born in August 1993
    Individual (122 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Timothy Michael
    Chief Executive Officer born in December 1973
    Individual (86 offsprings)
    Officer
    2021-08-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (55 offsprings)
    Officer
    2021-05-25 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (193 offsprings)
    Officer
    2021-05-25 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    RHODOS PROPERTIES LIMITED - now 12675839
    HERLEVA PROPERTIES LIMITED
    - 2022-05-04 12675839
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    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
Registered names
RHODOS PROPERTIES (NO4) LIMITED - now 14089063... (more)
HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04 13815873... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Total Inventories
872,341 GBP2024-05-31
752,403 GBP2023-05-31
Debtors
Current
23,913 GBP2024-05-31
Current Assets
896,254 GBP2024-05-31
752,403 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-329,616 GBP2024-05-31
-754,103 GBP2023-05-31
Net Current Assets/Liabilities
566,638 GBP2024-05-31
-1,700 GBP2023-05-31
Total Assets Less Current Liabilities
566,638 GBP2024-05-31
-1,700 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-560,000 GBP2024-05-31
Net Assets/Liabilities
6,638 GBP2024-05-31
-1,700 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
6,538 GBP2024-05-31
-1,800 GBP2023-05-31
Equity
6,638 GBP2024-05-31
-1,700 GBP2023-05-31
Value of work in progress
872,341 GBP2024-05-31
752,403 GBP2023-05-31
Other Debtors
Current
1,988 GBP2024-05-31
Prepayments/Accrued Income
Current
21,925 GBP2024-05-31
Trade Creditors/Trade Payables
Current
22,228 GBP2024-05-31
87,381 GBP2023-05-31
Amounts owed to group undertakings
Current
302,063 GBP2024-05-31
664,922 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,325 GBP2024-05-31
1,800 GBP2023-05-31
Creditors
Current
329,616 GBP2024-05-31
754,103 GBP2023-05-31
Bank Borrowings
Non-current
560,000 GBP2024-05-31
Creditors
Non-current
560,000 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 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.