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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 12
  • 1
    Blanchard, Carolyn Louise
    Individual (15 offsprings)
    Officer
    2024-06-17 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 2
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (40 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Matthew James
    Born in October 1968
    Individual (63 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-07-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Rennet, Brandon James
    Born in November 1972
    Individual (93 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Latus, Sean
    Investment Officer born in April 1969
    Individual (91 offsprings)
    Officer
    2024-06-17 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Glew, Simon James
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2023-09-11 ~ 2024-06-17
    OF - Director → CIF 0
    Simon James Glew
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Glew, Zara Audrey
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2023-09-11 ~ 2024-06-17
    OF - Director → CIF 0
    Zara Audrey Glew
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    CALISEN METERING HOLDINGS LIMITED
    - now 04347790
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    Building B, Swan Meadow Road, Wigan, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2024-06-17 ~ 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

RODNEY HOLDINGS LIMITED

Period: 2023-09-11 ~ now
Company number: 15129060
Registered name
RODNEY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,212,492 GBP2024-03-31
Debtors
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
Total Assets Less Current Liabilities
7,212,494 GBP2024-03-31
Equity
Called up share capital
7,212,494 GBP2024-03-31
Equity
7,212,494 GBP2024-03-31
Average Number of Employees
22023-09-11 ~ 2024-03-31

Related profiles found in government register
  • RODNEY HOLDINGS LIMITED
    Info
    Registered number 15129060
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2023-09-11 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • RODNEY HOLDINGS LIMITED
    S
    Registered number 15129060
    5th Floor, Marsden Street, Manchester, England, M2 1HW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3GS HOLDINGS LTD
    09828650
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2023-10-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.