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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
Active 1
  • Porterfield, Mark Roy
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Mark Roy Porterfield
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROD INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2025-01-31
Fixed Assets
100 GBP2025-01-31
281,679 GBP2024-01-31
Debtors
535,044 GBP2025-01-31
Cash at bank and in hand
38,239 GBP2025-01-31
27,828 GBP2024-01-31
Current Assets
573,283 GBP2025-01-31
27,828 GBP2024-01-31
Net Current Assets/Liabilities
9,679 GBP2025-01-31
-275,912 GBP2024-01-31
Net Assets/Liabilities
9,779 GBP2025-01-31
5,767 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
9,679 GBP2025-01-31
5,667 GBP2024-01-31
Equity
9,779 GBP2025-01-31
5,767 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-01-16 ~ 2024-01-31
Investments in Group Undertakings
Additions to investments
100 GBP2025-01-31
Investments in Group Undertakings
100 GBP2025-01-31
Amounts owed by group undertakings and participating interests
535,044 GBP2025-01-31

Related profiles found in government register
  • ROD INVESTMENTS LTD
    Info
    Registered number 14596204
    icon of addressThe Stables Marsh Gibbon Road, Grendon Underwood, Aylesbury HP18 0TA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ROD INVESTMENTS LTD
    S
    Registered number 14596204
    icon of addressThe Stables, Marsh Gibbon Road, Grendon Underwood, Aylesbury, England, HP18 0TA
    Limited Company By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Swan Hmt Ltd Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -296,873 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.