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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 30
  • 1
    Byrne, James Anthony John
    Director born in January 1956
    Individual (34 offsprings)
    Officer
    2002-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 3
    Featherstone, Derek William
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2013-02-12 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Poikonen, Vesa Matti
    Company Director born in April 1981
    Individual (22 offsprings)
    Officer
    2016-04-28 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Taylor, Jessica Jean
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2023-12-27 ~ 2025-06-04
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 8
    Sandars, George Russell
    Solicitor born in February 1954
    Individual (79 offsprings)
    Officer
    1998-10-02 ~ 1998-12-17
    OF - Director → CIF 0
  • 9
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (39 offsprings)
    Officer
    1998-12-17 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (39 offsprings)
    Officer
    2002-03-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 10
    Lester, Paul Francis
    Individual (27 offsprings)
    Officer
    1998-10-02 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 11
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 12
    Duncombe, Roger John
    Property Developer born in December 1954
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 13
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (118 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Phillips, Michael William
    Commercial Director born in March 1956
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Gilman, Thomas George
    Chartered Surveyor born in February 1970
    Individual (57 offsprings)
    Officer
    2002-10-07 ~ 2004-12-24
    OF - Director → CIF 0
    Gilman, Thomas George
    Director born in February 1970
    Individual (57 offsprings)
    2011-04-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 16
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2002-03-26 ~ 2016-01-19
    OF - Director → CIF 0
  • 17
    Hooper, Niall Hugh Reginald
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Lambert, James Paul
    Property Development & Investm born in February 1967
    Individual (13 offsprings)
    Officer
    2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 19
    Aikman, Peter Christopher
    Commercial Director born in January 1986
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2016-05-12
    OF - Director → CIF 0
  • 20
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 22
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (19 offsprings)
    Officer
    1998-12-17 ~ 2002-03-26
    OF - Director → CIF 0
  • 23
    Dickson, Charles Edward
    Born in February 1983
    Individual (87 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 24
    Woods, Ian Paul
    Director born in December 1957
    Individual (42 offsprings)
    Officer
    2002-04-12 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (42 offsprings)
    Officer
    2002-06-17 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 25
    Herward, Nicholas Peter
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    2016-05-13 ~ 2023-12-27
    OF - Director → CIF 0
  • 26
    Dixon, Kevin
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2011-04-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 27
    Thomas, Leigh Parry
    Business Space Development Manager born in January 1971
    Individual (72 offsprings)
    Officer
    2011-04-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 28
    ALLEN FORD (UK) LIMITED
    - now 04782818
    DE FACTO 1065 LIMITED - 2003-12-03
    Allen Ford (uk), Tachbrook Park Drive, Warwick, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    TARNCOURT DEVELOPMENTS LIMITED - now 14618099 OC334940
    ROADSIDE REAL ESTATE (NO. 1) LTD - 2025-11-28 14618099 15150751... (more)
    ROADSIDE REIT LIMITED
    - 2025-10-28 14618099 15150751
    115b Innovation Drive, Milton, Milton, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26, The Leadenhall Building, 122, Leadenhall Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-28 ~ 2025-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RIDHAM 2 LIMITED

Period: 1998-12-18 ~ now
Company number: 03643528 03641695
Registered names
RIDHAM 2 LIMITED - now 03641695
REFAL 544 LIMITED - 1998-12-18 01970192... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
29,546 GBP2025-06-30
36,109 GBP2024-06-30
Creditors
Amounts falling due within one year
-29,538 GBP2025-06-30
-36,101 GBP2024-06-30
Net Current Assets/Liabilities
8 GBP2025-06-30
8 GBP2024-06-30
Equity
Called up share capital
8 GBP2025-06-30
8 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
861 GBP2025-06-30
23,392 GBP2024-06-30
Other Debtors
Current
25,563 GBP2025-06-30
11,894 GBP2024-06-30
Prepayments/Accrued Income
Current
3,122 GBP2025-06-30
823 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,072 GBP2025-06-30
600 GBP2024-06-30
Other Creditors
Current
28,466 GBP2025-06-30
35,501 GBP2024-06-30
Creditors
Current
29,538 GBP2025-06-30
36,101 GBP2024-06-30

  • RIDHAM 2 LIMITED
    Info
    REFAL 544 LIMITED - 1998-12-18
    Registered number 03643528
    115b Innovation Drive Milton, Abingdon OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.