logo
explain how to read the page

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
    Dickson, Charles Edward
    Born in February 1983
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Niall Hugh Reginald
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address115b Innovation Drive, Milton, Milton, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DE FACTO 1065 LIMITED - 2003-12-03
    icon of addressAllen Ford (uk), Tachbrook Park Drive, Warwick, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Lambert, James Paul
    Property Development & Investm born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Gilman, Thomas George
    Chartered Surveyor born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2004-12-24
    OF - Director → CIF 0
    Gilman, Thomas George
    Director born in February 1970
    Individual (7 offsprings)
    icon of calendar 2011-04-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Phillips, Michael William
    Commercial Director born in March 1956
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 6
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Byrne, James Anthony John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 8
    Dixon, Kevin
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 9
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 10
    Sandars, George Russell
    Solicitor born in February 1954
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 1998-12-17
    OF - Director → CIF 0
  • 11
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Woods, Ian Paul
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 13
    Lester, Paul Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 14
    Thomas, Leigh Parry
    Business Space Development Manager born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    Herward, Nicholas Peter
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2023-12-27
    OF - Director → CIF 0
  • 16
    Duncombe, Roger John
    Property Developer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 17
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2016-05-12
    OF - Director → CIF 0
  • 18
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 2002-03-26
    OF - Director → CIF 0
  • 19
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 20
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 21
    Taylor, Jessica Jean
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ 2025-06-04
    OF - Director → CIF 0
  • 22
    Poikonen, Vesa Matti
    Company Director born in April 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-02-22
    OF - Director → CIF 0
  • 23
    Aikman, Peter Christopher
    Commercial Director born in January 1986
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2016-05-12
    OF - Director → CIF 0
  • 24
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 25
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 26
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    GP NOMINEES LIMITED - 2007-03-09
    icon of addressLevel 26, The Leadenhall Building, 122, Leadenhall Street, London, England
    Active Corporate (4 parents, 2 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

Previous name
REFAL 544 LIMITED - 1998-12-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Debtors
Current
36,109 GBP2024-06-30
25,452 GBP2023-06-30
Net Assets/Liabilities
8 GBP2024-06-30
8 GBP2023-06-30
Trade Debtors/Trade Receivables
23,392 GBP2024-06-30
4,161 GBP2023-06-30
Prepayments
823 GBP2024-06-30
1,379 GBP2023-06-30
Other Debtors
11,894 GBP2024-06-30
19,912 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
36,109 GBP2024-06-30
25,452 GBP2023-06-30

  • RIDHAM 2 LIMITED
    Info
    REFAL 544 LIMITED - 1998-12-18
    Registered number 03643528
    icon of addressEssex Ford, Dunton Ford Link, Basildon, Essex SS15 6GB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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