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 1
  • Riddell, David John
    Crpenter Joiner born in June 1956
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ now
    OF - Director → CIF 0
    David John Riddell
    Born in June 1956
    Individual (2 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
Ceased 5
  • 1
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 1993-07-20
    OF - Nominee Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1993-07-20 ~ 1993-07-20
    OF - Nominee Director → CIF 0
  • 3
    Daish, Lisa Harriet
    Individual
    Officer
    1993-07-20 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 4
    Daish, Barry Robert Andrew
    Interior Designer born in March 1958
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 2000-03-28
    OF - Director → CIF 0
  • 5
    Riddell, Kim Elizebeth
    Individual
    Officer
    1995-08-01 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

R & D PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
622 GBP2024-07-31
1,922 GBP2023-07-31
Cash at bank and in hand
420 GBP2024-07-31
10,624 GBP2023-07-31
Current Assets
1,042 GBP2024-07-31
12,546 GBP2023-07-31
Net Current Assets/Liabilities
139 GBP2024-07-31
101 GBP2023-07-31
Net Assets/Liabilities
139 GBP2024-07-31
101 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
39 GBP2024-07-31
1 GBP2023-07-31
Equity
139 GBP2024-07-31
101 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Other Debtors
622 GBP2024-07-31
1,922 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
660 GBP2024-07-31
976 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
243 GBP2024-07-31
11,469 GBP2023-07-31

  • R & D PROPERTIES LIMITED
    Info
    Registered number 02837778
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1993-07-20 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.