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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 13
  • 1
    Hine, Henry
    Director born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Askin, Robert
    Individual (116 offsprings)
    Officer
    2004-02-12 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 3
    Tucker, Donald Anthony
    Company Director born in December 1954
    Individual (355 offsprings)
    Officer
    2001-03-14 ~ 2015-08-17
    OF - Director → CIF 0
    Tucker, Donald Anthony
    Individual (355 offsprings)
    Officer
    1999-12-01 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 4
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 6
    Rainbow, Brian William
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 7
    Marvin, Ross Alistair
    Individual (70 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Dunthorne, Peter Richard
    Individual (91 offsprings)
    Officer
    2009-06-30 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 9
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Trott, Nicholas Mark
    Accountant born in December 1964
    Individual (198 offsprings)
    Officer
    2003-12-09 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (198 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 11
    Booth, Tamra Michelle
    Born in June 1974
    Individual (129 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 12
    Carey, Julian Timothy
    Director born in April 1958
    Individual (16 offsprings)
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
    Carey, Julian Timothy
    Individual (16 offsprings)
    Officer
    ~ 1999-12-01
    OF - Secretary → CIF 0
  • 13
    SORBON INVESTMENTS LIMITED
    03646924
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RYDE (THEALE) LIMITED

Period: 1988-05-12 ~ now
Company number: 02221224
Registered names
RYDE (THEALE) LIMITED - now
LALBEAM LIMITED - 1988-05-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31

  • RYDE (THEALE) LIMITED
    Info
    LALBEAM LIMITED - 1988-05-12
    Registered number 02221224
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 1988-02-15 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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