Parental companies, filial companies, and officers of RINGLEY OAK PROPERTIES LIMITED

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 4

1
Allen, Cynthia
Individual (1 offspring)
Officer
2003-09-10 ~ now
OF - Secretary → CIF 0
2
Howick, Paul Nicholas
Solicitor born in November 1954
Individual (2 offsprings)
Officer
2005-01-11 ~ now
OF - Director → CIF 0
Mr Paul Nicholas Howick
Born in November 1954
Individual (2 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 trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Ms Melanie Jane Erickson
Born in October 1953
Individual (1 offspring)
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 trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
Mr Gary Ronald Martin Proudlock
Born in May 1962
Individual (12 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 trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 3

1
Howick, Ralph
Company Director born in August 1922
Individual
Officer
~ 2015-02-19
OF - Director → CIF 0
Howick, Ralph
Individual
Officer
~ 2003-09-10
OF - Secretary → CIF 0
2
Howick, Angela Mary
Teacher born in January 1961
Individual
Officer
2015-03-01 ~ 2016-06-27
OF - Director → CIF 0
3
Howick, Barbara Evelyn
Company Director born in October 1923
Individual
Officer
~ 2003-02-08
OF - Director → CIF 0

Company in focus

RINGLEY OAK PROPERTIES LIMITED

Previous name

R. HOWICK & CO. LIMITED - 1987-10-09

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Fixed Assets

599,492 GBP2024-09-30

599,492 GBP2023-09-30

Current Assets

82,018 GBP2024-09-30

108,481 GBP2023-09-30

Creditors

Current

-28,468 GBP2024-09-30

-54,215 GBP2023-09-30

Net Current Assets/Liabilities

53,550 GBP2024-09-30

54,266 GBP2023-09-30

Total Assets Less Current Liabilities

653,042 GBP2024-09-30

653,758 GBP2023-09-30

Equity

653,042 GBP2024-09-30

653,758 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

RINGLEY OAK PROPERTIES LIMITED
Info
R. HOWICK & CO. LIMITED - 1987-10-09
Registered number 00567140
Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
Private Limited Company incorporated on 1956-06-06 (69 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.