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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 28
  • 1
    Ridgeon, Rachel Elizabeth
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    1993-08-20 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Symons, Michael John
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    1993-12-31 ~ 1998-01-29
    OF - Director → CIF 0
  • 3
    Ridgeon, Michael Hugh Elliot
    Director born in December 1937
    Individual (11 offsprings)
    Officer
    ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    Whittle, Peter Edward
    Company Director born in December 1952
    Individual (18 offsprings)
    Officer
    2015-01-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 5
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Lawes, John Paul Frederick
    Finance Director born in December 1969
    Individual (27 offsprings)
    Officer
    2017-02-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Baker-bates, Rodney Pennington
    Company Director born in April 1944
    Individual (52 offsprings)
    Officer
    2012-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Evans, Elin Sion
    Director born in January 1985
    Individual (18 offsprings)
    Officer
    2018-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Sam, Johnnie Lee
    Consultant born in December 1959
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2018-10-13
    OF - Director → CIF 0
  • 10
    Smith, Amanda Helen Joan
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    Philips, Dalton Timothy
    Chairman born in February 1968
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2018-10-13
    OF - Director → CIF 0
  • 12
    Anderson, Rachel Elizabeth
    Housewife born in August 1962
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Ridgeon, David Cyril Elliot
    Director born in May 1935
    Individual (11 offsprings)
    Officer
    ~ 2014-10-07
    OF - Director → CIF 0
    Ridgeon, David Cyril Elliot
    Individual (11 offsprings)
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 14
    Parker, Terence
    Director born in August 1948
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 2008-08-16
    OF - Director → CIF 0
  • 15
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Rushforth, Angela Louise
    Managing Director born in September 1966
    Individual (14 offsprings)
    Officer
    2008-05-12 ~ 2015-06-05
    OF - Director → CIF 0
  • 17
    Northen, Ian Christopher Anthony
    Chartered Accountant born in November 1974
    Individual (31 offsprings)
    Officer
    2012-11-27 ~ 2024-02-06
    OF - Director → CIF 0
  • 18
    Ridgeon, Duncan John Elliot
    Vicar born in September 1964
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    Morris, Dewi
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2018-10-13 ~ now
    OF - Director → CIF 0
  • 20
    Ridgeon, Anne Kathleen
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 21
    Ridgeon, Kathleen Joan
    Director born in April 1904
    Individual (5 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 22
    Attwood, Frank Albert
    Chartered Accountant born in January 1943
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2018-10-13
    OF - Director → CIF 0
  • 23
    Ridgeon, Gordon Hugh Elliot
    Businessman born in June 1962
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2017-01-27
    OF - Director → CIF 0
    Ridgeon, Gordon Hugh Elliot
    Businessman
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 24
    Bithell, Charles Peter
    Cfo born in August 1968
    Individual (123 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Slee, Jeremy Paul
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2018-10-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Owen, Terence
    Born in May 1962
    Individual (72 offsprings)
    Officer
    2018-10-13 ~ now
    OF - Director → CIF 0
  • 27
    Sarti, David
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 28
    RIDGEONS FOREST PRODUCTS LIMITED
    - now 02185772 02104391
    RIDGEONS SUPPORT SERVICES LIMITED - 2020-02-13 02185772
    RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
    Trinity Hall Industrial Estate, Nuffield Road, Cambridge, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIDGEON PROPERTIES LIMITED

Period: 1995-11-29 ~ now
Company number: 00428870
Registered names
RIDGEON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
33,246 GBP2024-12-31
33,246 GBP2023-12-31
Current Assets
33,246 GBP2024-12-31
33,246 GBP2023-12-31
Net Current Assets/Liabilities
33,246 GBP2024-12-31
33,246 GBP2023-12-31
Total Assets Less Current Liabilities
33,246 GBP2024-12-31
33,246 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,541 GBP2024-12-31
-6,541 GBP2023-12-31
Net Assets/Liabilities
26,705 GBP2024-12-31
26,705 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
26,673 GBP2024-12-31
26,673 GBP2023-12-31
Equity
26,705 GBP2024-12-31
26,705 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
32,324 GBP2024-12-31
32,324 GBP2023-12-31

Related profiles found in government register
  • RIDGEON PROPERTIES LIMITED
    Info
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1995-11-29
    Registered number 00428870
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 1947-02-01 (79 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • RIDGEON PROPERTIES LIMITED
    S
    Registered number 00428870
    Nuffield Road, Trinity Hall Industrial Estate, Cambridge, Cambs, United Kingdom, CB4 1TS
    UNITED KINGDOM
    CIF 1
  • RIDGEON PROPERTIES LIMITED
    S
    Registered number 00428870
    C/o Rigeons Limited, Station Road, Pampisford, Cambridgeshire, England, CB22 3HB
    Private Limited Company in Companies House Uk, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIDGEONS LAND LLP
    OC381343
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2013-01-03 ~ 2016-09-30
    CIF 1 - LLP Designated Member → ME
  • 2
    SW NEWCO LIMITED
    - now 11716580
    AGHOCO 1806 LIMITED
    - 2019-02-27 11716580 11727221... (more)
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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