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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 11
  • 1
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-10-28 ~ 1999-01-18
    OF - Director → CIF 0
  • 3
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1998-10-28 ~ 1999-01-18
    OF - Director → CIF 0
  • 4
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, John Peter
    Chartered Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    1999-01-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Heywood, Lisa Clare
    Property Manager born in February 1969
    Individual (11 offsprings)
    Officer
    2014-05-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Laurie, Michael John
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 8
    Williams, Jeremy
    Individual (8 offsprings)
    Officer
    1999-01-18 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 9
    HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
    - now 01482455 03291550
    REGENTDALE LIMITED - 1983-09-01
    C/o Dmgt Pensions, 2 Northcliffe House, Derry Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1998-12-11 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-28 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARMSWORTH (RYDE PLACE) LIMITED

Period: 1999-01-29 ~ 2020-09-22
Company number: 03657764
Registered names
HARMSWORTH (RYDE PLACE) LIMITED - Dissolved
PRECIS (1689) LIMITED - 1999-01-29 03291262... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HARMSWORTH (RYDE PLACE) LIMITED
    Info
    PRECIS (1689) LIMITED - 1999-01-29
    Registered number 03657764
    2 Northcliffe House, Derry Street, London W8 5TT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 and dissolved on 2020-09-22 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HARMSWORTH (RYDE PLACE) LIMITED
    S
    Registered number 3657764
    C/o Dmgt Pensions, 2 Northcliffe House, Derry Street, London, United Kingdom, W8 5TT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RYDE PLACE MANAGEMENT LIMITED
    01457210
    68 Grafton Way, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.