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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
Active 4
  • 1
    Barham, Anthony James
    Born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Barham, Paul David
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Nordigian, Jane
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Nordigan, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Barham, Christine Mary
    Born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mrs Christine Mary Barham
    Born in December 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Casey, Stephen Charles
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2009-04-20
    OF - Director → CIF 0
  • 2
    Ayton, Peter George
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 2004-01-14
    OF - Director → CIF 0
    Ayton, Peter George
    Group Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 3
    Glick, Reginald Henry
    Director born in October 1928
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Allen, Roy Malcolm
    Certified Accountant born in June 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2018-02-19
    OF - Director → CIF 0
    Allen, Roy Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 5
    Kessel, Richard Alexander
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 6
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-03-17
    OF - Director → CIF 0
  • 7
    Jarrett, Robert Edwin
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-16 ~ 1992-10-09
    OF - Secretary → CIF 0
  • 8
    Turner, David Heaney
    Director born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Green, Leonard Walter
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Tipping, David Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 11
    Barham, James Arthur
    Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-16 ~ 2004-01-14
    OF - Director → CIF 0
    icon of calendar 2009-07-22 ~ 2014-05-04
    OF - Director → CIF 0
  • 12
    Malton, Gerald Anthony
    Director born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2009-07-21
    OF - Director → CIF 0
  • 13
    Sidders, Martin John
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2009-07-22
    OF - Director → CIF 0
  • 14
    Potter, Stephen Conrad
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 2009-07-21
    OF - Director → CIF 0
    Potter, Stephen Conrad
    Surveyor born in April 1946
    Individual (3 offsprings)
    icon of calendar 2014-08-13 ~ 2016-06-24
    OF - Director → CIF 0
parent relation
Company in focus

RIALTO HOMES LIMITED

Previous names
RIALTO HOLDINGS PLC - 1994-07-12
BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
BAYFORDBURY HOLDINGS PLC - 2004-01-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Total Inventories
5,075,758 GBP2024-10-31
4,423,779 GBP2023-10-31
Debtors
Current
82,437 GBP2024-10-31
650,787 GBP2023-10-31
Current assets - Investments
8,446,822 GBP2024-10-31
7,432,769 GBP2023-10-31
Cash at bank and in hand
626,115 GBP2024-10-31
1,990,477 GBP2023-10-31
Current Assets
14,231,132 GBP2024-10-31
14,497,812 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-183,242 GBP2024-10-31
Net Current Assets/Liabilities
14,047,890 GBP2024-10-31
13,786,331 GBP2023-10-31
Net Assets/Liabilities
14,047,890 GBP2024-10-31
13,786,331 GBP2023-10-31
Equity
Called up share capital
14,498 GBP2024-10-31
14,498 GBP2023-10-31
Share premium
12,986,522 GBP2024-10-31
12,986,522 GBP2023-10-31
Retained earnings (accumulated losses)
1,046,870 GBP2024-10-31
785,311 GBP2023-10-31
Equity
14,047,890 GBP2024-10-31
13,786,331 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,600 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,600 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,600 GBP2024-10-31
Value of work in progress
5,075,758 GBP2024-10-31
4,423,779 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
99 GBP2023-10-31
Other Debtors
Current
78,661 GBP2024-10-31
647,359 GBP2023-10-31
Prepayments/Accrued Income
Current
3,776 GBP2024-10-31
3,329 GBP2023-10-31
Trade Creditors/Trade Payables
Current
692 GBP2024-10-31
Taxation/Social Security Payable
Current
81,693 GBP2024-10-31
1,000 GBP2023-10-31
Other Creditors
Current
91,672 GBP2024-10-31
93,194 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
9,185 GBP2024-10-31
617,287 GBP2023-10-31
Creditors
Current
183,242 GBP2024-10-31
711,481 GBP2023-10-31

Related profiles found in government register
  • RIALTO HOMES LIMITED
    Info
    RIALTO HOLDINGS PLC - 1994-07-12
    BAYFORDBURY DEVELOPMENTS LIMITED - 1994-07-12
    BAYFORDBURY HOLDINGS LIMITED - 1994-07-12
    BAYFORDBURY HOLDINGS PLC - 1994-07-12
    Registered number 02698931
    icon of addressBayley Hall, Queens Road, Hertford, Hertfordshire SG14 1EN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • RIALTO HOMES LIMITED
    S
    Registered number 02698931
    icon of addressBayley Hall, Queens Road, Hertford, Hertfordshire, England, SG14 1EN
    CIF 1
  • RIALTO HOMES LIMITED
    S
    Registered number 02698931
    icon of addressBayley Hall, Queens Road, Hertford, Hertfordshire, United Kingdom, SG14 1EN
    CIF 2
  • RIALTO HOMES LIMITED
    S
    Registered number 2698931
    icon of addressBayley Hall, Queens Road, Hertford, Hertfordshire, United Kingdom, SG14 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2023-04-11 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (54 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.