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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
    Tucker, Allen Charles
    Leaf Tobacco Dealer born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Morgan, Dafydd Huw
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 3
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (58 offsprings)
    Officer
    1995-07-26 ~ 1998-12-09
    OF - Director → CIF 0
  • 4
    Anderson, Lindsey Ross
    Hotel Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2000-06-15
    OF - Director → CIF 0
  • 5
    Solen, Christopher John
    Company Director born in October 1948
    Individual (13 offsprings)
    Officer
    1994-07-15 ~ 1995-07-26
    OF - Director → CIF 0
  • 6
    Haines, Christopher John Minton
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    2000-06-15 ~ 2003-09-24
    OF - Director → CIF 0
  • 7
    Guymer, Eric Norman Lawrence
    Retired Chartered Secretary born in November 1909
    Individual (8 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Wright, Michael Reginald
    Chartered Surveyor born in August 1934
    Individual (11 offsprings)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 9
    Edwards, Anthony Hugh
    Director born in November 1942
    Individual (10 offsprings)
    Officer
    1994-10-26 ~ 1995-07-26
    OF - Director → CIF 0
  • 10
    Dingle, John Kenneth
    Accountant born in May 1959
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    Campling, Jeremy Graham Paul
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Pope, Sandra Jane
    Born in June 1963
    Individual (55 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 15
    Bougourd, Martyn Herbert
    Retired Consultant born in December 1929
    Individual (5 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 16
    Powell, John Edward
    Chartered Banker born in September 1929
    Individual (7 offsprings)
    Officer
    1992-12-31 ~ 1994-07-08
    OF - Director → CIF 0
  • 17
    Shaw, Ian Dudley
    Solicitor born in December 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 18
    Worley, Frank Bernard
    Director born in August 1944
    Individual (10 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 19
    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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2025-03-31
200,000 GBP2024-03-31
Debtors
546 GBP2025-03-31
539 GBP2024-03-31
Creditors
Current
5,274 GBP2025-03-31
1,350 GBP2024-03-31
Net Current Assets/Liabilities
-4,728 GBP2025-03-31
-811 GBP2024-03-31
Total Assets Less Current Liabilities
195,272 GBP2025-03-31
199,189 GBP2024-03-31
Creditors
Non-current
64,145 GBP2025-03-31
48,770 GBP2024-03-31
Net Assets/Liabilities
131,127 GBP2025-03-31
150,419 GBP2024-03-31
Equity
Called up share capital
2,800,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Revaluation reserve
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,818,873 GBP2025-03-31
-2,799,581 GBP2024-03-31
Equity
131,127 GBP2025-03-31
150,419 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
200,000 GBP2024-03-31
Prepayments/Accrued Income
Current
546 GBP2025-03-31
539 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,524 GBP2025-03-31
600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
750 GBP2025-03-31
750 GBP2024-03-31
Amounts owed to group undertakings
Non-current
64,145 GBP2025-03-31
48,770 GBP2024-03-31

  • 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 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.