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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Darkin, Ian Francis
Born in April 1974Individual (6 offsprings)Officer2021-07-23 ~ nowOF - Director → CIF 0Mr Ian Francis Darkin
Born in April 1974Individual (6 offsprings)Person with significant control2021-07-23 ~ 2026-02-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Tandy, Louise Ann
Born in March 1978Individual (5 offsprings)Officer2026-02-06 ~ nowOF - Director → CIF 0 - 3
Roberts, Alexander James
Born in May 1974Individual (17 offsprings)Officer2026-02-06 ~ nowOF - Director → CIF 0 - 4
Cox, David Gregory
Born in September 1962Individual (6 offsprings)Officer2026-02-06 ~ nowOF - Director → CIF 0 - 5
Darkin, Emma
Individual (4 offsprings)Officer2021-07-23 ~ 2026-02-06OF - Secretary → CIF 0Mrs Emma Darkin
Born in October 1976Individual (4 offsprings)Person with significant control2021-07-23 ~ 2026-02-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED - 2000-11-21AUSTRALIAN PACIFIC TOURS LIMITED - 1988-05-173rd Floor, 52, Grosvenor Gardens, London, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2026-02-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RODINA HOLDINGS LTD
Period: 2021-07-23 ~ now
Company number: 13526469
Registered name
RODINA HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
30,100 GBP2025-01-31
30,100 GBP2024-01-31
Fixed Assets
30,100 GBP2025-01-31
30,100 GBP2024-01-31
Debtors
2,024,285 GBP2025-01-31
1,911,464 GBP2024-01-31
Cash at bank and in hand
110,197 GBP2025-01-31
110,590 GBP2024-01-31
Current Assets
2,134,482 GBP2025-01-31
2,022,054 GBP2024-01-31
Creditors
Current
2,000 GBP2025-01-31
1,853 GBP2024-01-31
Net Current Assets/Liabilities
2,132,482 GBP2025-01-31
2,020,201 GBP2024-01-31
Total Assets Less Current Liabilities
2,162,582 GBP2025-01-31
2,050,301 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
100 GBP2022-07-31
Share premium
29,900 GBP2025-01-31
29,900 GBP2024-01-31
Retained earnings (accumulated losses)
2,132,482 GBP2025-01-31
2,020,201 GBP2024-01-31
Equity
2,162,582 GBP2025-01-31
2,050,301 GBP2024-01-31
100 GBP2022-07-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-08-01 ~ 2024-01-31
Issue of Equity Instruments
30,000 GBP2022-08-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-274,000 GBP2024-02-01 ~ 2025-01-31
-274,000 GBP2022-08-01 ~ 2024-01-31
Dividends Paid
-274,000 GBP2024-02-01 ~ 2025-01-31
-274,000 GBP2022-08-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
386,281 GBP2024-02-01 ~ 2025-01-31
2,294,201 GBP2022-08-01 ~ 2024-01-31
Comprehensive Income/Expense
386,281 GBP2024-02-01 ~ 2025-01-31
2,294,201 GBP2022-08-01 ~ 2024-01-31
Average Number of Employees
422024-02-01 ~ 2025-01-31
352022-08-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
30,100 GBP2024-01-31
Investments in Group Undertakings
30,100 GBP2025-01-31
30,100 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
112,821 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
112,821 GBP2025-01-31
Non-current
1,911,464 GBP2025-01-31
1,911,464 GBP2024-01-31
Amounts owed to group undertakings
Current
194 GBP2024-01-31
Corporation Tax Payable
Current
759 GBP2024-01-31
Accrued Liabilities
Current
2,000 GBP2025-01-31
900 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
386,281 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
386,281 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 13526469
RODINA HOLDINGS LTD
Info3rd Floor, 52 Grosvenor Gardens, London SW1W 0AUPRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-22CIF 0 RODINA HOLDINGS LTD
SRegistered number 13526469155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom, NN10 9TBLimited Company in England & Wales, England And WalesCIF 1 CIF 2
Offspring entities and appointments
2
- 13rd Floor, 52 Grosvenor Gardens, London, United KingdomActive Corporate (6 parents)Person with significant control2022-12-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2ONE DAY TRAVEL LIMITED - 2007-11-213rd Floor, 52 Grosvenor Gardens, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-12-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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