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 3
  • 1
    Pearson, Thomas Edward
    Sales Director born in April 1995
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ now
    OF - director → CIF 0
  • 2
    Harris, Matthew Ian Wilkinson
    Analyst Programmer born in July 1970
    Individual (1 offspring)
    Officer
    1999-01-28 ~ now
    OF - director → CIF 0
    Matthew Ian Wilkinson Harris
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2023-11-16 ~ now
    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
    Arora, Jasmine
    It born in March 1971
    Individual (3 offsprings)
    Officer
    2022-08-24 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Gates, Oliver
    Investment Banker born in July 1937
    Individual
    Officer
    1999-08-27 ~ 2022-05-03
    OF - director → CIF 0
  • 2
    Mr Thomas Edward Pearson
    Born in April 1995
    Individual (2 offsprings)
    Person with significant control
    2023-11-16 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rafferty, Sean
    Broadcaster/Jounalist born in April 1947
    Individual
    Officer
    1999-01-28 ~ 1999-08-27
    OF - director → CIF 0
  • 4
    Kellett-clarke, Frances
    Retired born in September 1954
    Individual
    Officer
    2020-04-24 ~ 2022-08-24
    OF - director → CIF 0
  • 5
    Harper, Jonathan
    Quantity Surveyor born in April 1962
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 2006-09-04
    OF - director → CIF 0
  • 6
    Howard, Kiloran Emma
    Photographer born in September 1959
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2024-04-11
    OF - director → CIF 0
    Kiloran Emma Howard
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2023-11-16 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kalamboussis, Iasson
    Banking born in March 1968
    Individual
    Officer
    2006-06-07 ~ 2020-04-24
    OF - director → CIF 0
  • 8
    Ms Jasmine Arora
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2023-11-16 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    36/44 Alma Street, Luton, Bedfordshire
    Corporate
    Officer
    1998-01-26 ~ 2000-01-06
    PE - secretary → CIF 0
  • 10
    TAYLOR WALTON SECRETARIAL LIMITED - now
    36/44 Alma Street, Luton, Bedfordshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    1998-01-26 ~ 1999-06-30
    PE - director → CIF 0
    2000-01-06 ~ 2011-03-31
    PE - secretary → CIF 0
  • 11
    31 Corsham Street, London
    Corporate
    Officer
    1998-01-07 ~ 1998-01-26
    PE - nominee-director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-01-07 ~ 1998-01-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

20 LEAMINGTON ROAD VILLAS LIMITED

Previous name
RYDERPARK LIMITED - 1998-01-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 20 LEAMINGTON ROAD VILLAS LIMITED
    Info
    RYDERPARK LIMITED - 1998-01-26
    Registered number 03489898
    5/7 Vernon Yard, London W11 2DX
    Private Limited Company incorporated on 1998-01-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.