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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 21
  • 1
    Powell, John Edward
    Chartered Banker born in September 1929
    Individual (7 offsprings)
    Officer
    1992-12-31 ~ 1994-07-08
    OF - Director → CIF 0
  • 2
    Baker, Christopher Paul
    Accountant born in February 1954
    Individual (50 offsprings)
    Officer
    1995-07-26 ~ 2000-06-15
    OF - Director → CIF 0
    Baker, Christopher Paul
    Individual (50 offsprings)
    Officer
    1993-12-01 ~ 1994-12-31
    OF - Secretary → CIF 0
    1995-07-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 3
    Shaw, Ian Dudley
    Solicitor born in December 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 4
    Wright, Michael Reginald
    Chartered Surveyor born in August 1934
    Individual (11 offsprings)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 5
    Campling, Jeremy Graham Paul
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Tucker, Allen Charles
    Leaf Tobacco Dealer born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (58 offsprings)
    Officer
    1995-07-26 ~ 1998-12-09
    OF - Director → CIF 0
  • 8
    Pope, Sandra Jane
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Bougourd, Martyn Herbert
    Retired Consultant born in December 1929
    Individual (5 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 10
    Smith, David Robert
    Managing Director born in January 1933
    Individual (10 offsprings)
    Officer
    1993-12-01 ~ 1995-07-26
    OF - Director → CIF 0
    Smith, David Robert
    Individual (10 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
    1995-01-01 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 11
    Anderson, Lindsey Ross
    Hotel Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2000-06-15
    OF - Director → CIF 0
  • 12
    Dingle, John Kenneth
    Accountant born in May 1959
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 13
    Solen, Christopher John
    Company Director born in October 1948
    Individual (13 offsprings)
    Officer
    1994-07-15 ~ 1995-07-26
    OF - Director → CIF 0
  • 14
    Guymer, Eric Norman Lawrence
    Retired Chartered Secretary born in November 1909
    Individual (8 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Haines, Christopher John Minton
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    2000-06-15 ~ 2003-09-24
    OF - Director → CIF 0
  • 16
    Worley, Frank Bernard
    Director born in August 1944
    Individual (10 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 17
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (63 offsprings)
    Officer
    1993-12-01 ~ 1995-07-26
    OF - Director → CIF 0
    1996-03-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Morgan, Dafydd Huw
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 19
    Edwards, Anthony Hugh
    Director born in November 1942
    Individual (10 offsprings)
    Officer
    1994-10-26 ~ 1995-07-26
    OF - Director → CIF 0
  • 20
    MOSAIC ESTATES LTD
    - now 03788975
    CARDINAL MANAGEMENT LIMITED - 2003-08-08
    CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
    EXCEPTVITAL LIMITED - 1999-07-13
    Suite 29, Forum House, Stirling Road, Chichester, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EPSOM RIDGE LIMITED

Period: 2003-04-08 ~ now
Company number: 02419424
Registered names
EPSOM RIDGE LIMITED - now
RUNSLOT LIMITED - 1989-11-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Debtors
539 GBP2024-03-31
524 GBP2023-03-31
Creditors
Current
1,350 GBP2024-03-31
725 GBP2023-03-31
Net Current Assets/Liabilities
-811 GBP2024-03-31
-201 GBP2023-03-31
Total Assets Less Current Liabilities
199,189 GBP2024-03-31
199,799 GBP2023-03-31
Creditors
Non-current
48,770 GBP2024-03-31
33,649 GBP2023-03-31
Net Assets/Liabilities
150,419 GBP2024-03-31
166,150 GBP2023-03-31
Equity
Called up share capital
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Revaluation reserve
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,799,581 GBP2024-03-31
-2,783,850 GBP2023-03-31
Equity
150,419 GBP2024-03-31
166,150 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
200,000 GBP2023-03-31
Prepayments/Accrued Income
Current
539 GBP2024-03-31
524 GBP2023-03-31
Trade Creditors/Trade Payables
Current
600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-03-31
725 GBP2023-03-31
Amounts owed to group undertakings
Non-current
48,770 GBP2024-03-31
33,649 GBP2023-03-31

  • EPSOM RIDGE LIMITED
    Info
    ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
    FIRST MARINE FINANCE LTD - 2003-04-08
    FIRST COLONIAL FINANCE LTD - 2003-04-08
    CLARENCE MARINE LIMITED - 2003-04-08
    RUNSLOT LIMITED - 2003-04-08
    Registered number 02419424
    Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP
    PRIVATE LIMITED COMPANY incorporated on 1989-09-04 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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