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 2
  • 1
    Dyer, Helena
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, David
    Director born in January 1977
    Individual (115 offsprings)
    Officer
    2021-11-29 ~ dissolved
    OF - Director → CIF 0
    Mr David Lewis
    Born in January 1977
    Individual (115 offsprings)
    Person with significant control
    2021-11-29 ~ dissolved
    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 6
  • 1
    Dyer, Helena
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ 2021-11-29
    OF - Director → CIF 0
    Ms Helena Dyer
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2020-04-23 ~ 2021-11-29
    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
  • 2
    Brown, Dudley Alan Thomas
    Manager born in March 1952
    Individual
    Officer
    1994-12-15 ~ 2014-07-10
    OF - Director → CIF 0
    Brown, Dudley Alan Thomas
    Manager
    Individual
    Officer
    1994-12-15 ~ 2012-11-10
    OF - Secretary → CIF 0
    Mr Dudley Alan Thomas Brown
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eddins, Jayne Allison
    Tax Adviser born in March 1955
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 1994-12-16
    OF - Director → CIF 0
  • 4
    Eddins, Paul Francis
    Chartered Accountant born in November 1945
    Individual (27 offsprings)
    Officer
    1994-12-13 ~ 1994-12-16
    OF - Director → CIF 0
  • 5
    Harvey, Julie Margaret
    Individual
    Officer
    1994-12-13 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 6
    Djordjevitch, Andrej
    Manager born in June 1954
    Individual
    Officer
    1994-12-15 ~ 2022-08-31
    OF - Director → CIF 0
    Djordjevitch, Andrej
    Individual
    Officer
    2012-11-10 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Andrej Djordjevitch
    Born in June 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RYCON HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Fixed Assets
158,862 GBP2021-09-30
158,862 GBP2020-09-30
Current Assets
64 GBP2021-09-30
64 GBP2020-09-30
Net Current Assets/Liabilities
64 GBP2021-09-30
64 GBP2020-09-30
Total Assets Less Current Liabilities
158,926 GBP2021-09-30
158,926 GBP2020-09-30
Creditors
Non-current
-138,926 GBP2021-09-30
-138,926 GBP2020-09-30
Net Assets/Liabilities
20,000 GBP2021-09-30
20,000 GBP2020-09-30
Equity
20,000 GBP2021-09-30
20,000 GBP2020-09-30

Related profiles found in government register
  • RYCON HOLDINGS LIMITED
    Info
    Registered number 03001092
    Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff CF3 1EY
    Private Limited Company incorporated on 1994-12-13 and dissolved on 2023-11-07 (28 years 10 months). The company status is Dissolved.
    CIF 0
  • RYCON HOLDINGS LIMITED
    S
    Registered number 03001092
    Unit 2, Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY
    Limited Company in Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
    In Administration Corporate (3 parents)
    Equity (Company account)
    125,362 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.