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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 8
  • 1
    Mr Anthony Dennis Bampfylde Swiffen
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barr, William Roxburgh
    Director born in September 1902
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
    Barr, William Roxburgh
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 3
    Swiffen, Agnes
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 4
    Schonberger, Paul Christopher
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2018-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Carmichael, Keith Stanley
    Chartered Accountant born in October 1929
    Individual (24 offsprings)
    Officer
    1996-07-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Mr Alain Esseiva
    Born in July 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Swiffen, Percy Gregory
    Director born in May 1906
    Individual (1 offspring)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Larder, Derek
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
    Larder, Derek
    Individual (7 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RIDOLFIN LIMITED

Period: 2010-03-03 ~ now
Company number: 00444951
Registered names
RIDOLFIN LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
17,252,231 GBP2025-03-31
16,860,077 GBP2024-03-31
Investment Property
269,906 GBP2025-03-31
269,906 GBP2024-03-31
Fixed Assets
17,522,137 GBP2025-03-31
17,129,983 GBP2024-03-31
Debtors
337,641 GBP2025-03-31
232,524 GBP2024-03-31
Cash at bank and in hand
3,161,643 GBP2025-03-31
3,164,022 GBP2024-03-31
Current Assets
3,499,284 GBP2025-03-31
3,396,546 GBP2024-03-31
Net Current Assets/Liabilities
3,351,244 GBP2025-03-31
2,948,873 GBP2024-03-31
Total Assets Less Current Liabilities
20,873,381 GBP2025-03-31
20,078,856 GBP2024-03-31
Net Assets/Liabilities
20,094,695 GBP2025-03-31
19,300,170 GBP2024-03-31
Equity
Called up share capital
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Retained earnings (accumulated losses)
19,964,695 GBP2025-03-31
19,170,170 GBP2024-03-31
Equity
20,094,695 GBP2025-03-31
19,300,170 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current
337,641 GBP2025-03-31
232,524 GBP2024-03-31
Corporation Tax Payable
Current
80 GBP2024-03-31
Other Creditors
Current
148,040 GBP2025-03-31
447,593 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
778,686 GBP2025-03-31
778,686 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,400 shares2025-03-31
Class 2 ordinary share
47,600 shares2025-03-31
Class 3 ordinary share
10,000 shares2025-03-31

  • RIDOLFIN LIMITED
    Info
    SWIFFEN & SONS LIMITED - 2010-03-03
    Registered number 00444951
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1947-11-10 (78 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.