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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 17
  • 1
    Azouz, Joshua
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Houston, Thomas Black
    Solicitor Supreme Courts born in June 1950
    Individual (27 offsprings)
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
  • 3
    Lewis, Simon Nicholas Hewitt
    Chartered Surveyor born in August 1962
    Individual (53 offsprings)
    Officer
    1998-12-09 ~ 1999-01-20
    OF - Director → CIF 0
  • 4
    Heywood, Lisa Clare
    Property Manager born in February 1969
    Individual (11 offsprings)
    Officer
    2014-05-08 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual (26 offsprings)
    Officer
    1997-12-03 ~ 1998-12-09
    OF - Director → CIF 0
  • 6
    Azouz, Aron
    Born in June 1987
    Individual (49 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Azouz, Aron
    Individual (49 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    1999-01-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    1997-12-03 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 9
    Williams, John Peter
    Chartered Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    1999-01-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    1997-12-03 ~ 1998-12-09
    OF - Director → CIF 0
  • 11
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2013-09-20 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 12
    Matthews, Peter James
    Chartered Surveyor born in April 1956
    Individual (8 offsprings)
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
    Matthews, Peter James
    Individual (8 offsprings)
    Officer
    ~ 1997-12-03
    OF - Secretary → CIF 0
  • 13
    Laurie, Michael John
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 14
    Phoenix, Christopher John
    Director born in July 1950
    Individual (104 offsprings)
    Officer
    1998-12-09 ~ 1999-01-20
    OF - Director → CIF 0
    Phoenix, Christopher John
    Individual (104 offsprings)
    Officer
    1998-12-09 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 15
    Williams, Jeremy
    Individual (8 offsprings)
    Officer
    1999-01-20 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 16
    BOXTIGHT LIMITED
    09927499
    68, Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HARMSWORTH (RYDE PLACE) LIMITED
    - now 03657764
    PRECIS (1689) LIMITED - 1999-01-29
    C/o Dmgt Pensions, 2 Northcliffe House, Derry Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RYDE PLACE MANAGEMENT LIMITED

Company number: 01457210
Registered name
RYDE PLACE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • RYDE PLACE MANAGEMENT LIMITED
    Info
    Registered number 01457210
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1979-10-26 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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