Company · Newcastle upon Tyne
Rothley Park Investments Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Philip Peter Ferguson Upton 2002-2024 View profile
- Madeline Frances Upton 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate; Real estate agencies; Management of real estate on a fee or contract basis
- Incorporated
- 22/10/2002
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RPU Group Limited
75-100% shares · notified 2016-04-06
Group
- Rothley Park Investments Limited
is controlled by RPU Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RPU Group Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £2 |
| 2025-03-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alasdair Douglas Upton Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04569825
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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