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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 7
  • 1
    Knighton, Nigel Anthony, Mr.
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2000-03-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Anthony Knighton
    Born in June 1959
    Individual (15 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hoare, Ashley John
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2000-03-15 ~ 2000-03-22
    OF - Director → CIF 0
  • 3
    Knighton, Suzanne
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Knighton
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gojkovic, Risto
    Born in May 1943
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Wanford, Matthew
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2000-03-22
    OF - Director → CIF 0
  • 6
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 263 offsprings)
    Officer
    2000-03-15 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 7
    ST. LUKE'S INVESTMENTS LTD. 02796594
    Jubilee House, Jubilee Court, Dersingham, King's Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-05-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RYLSTON ROAD LIMITED

Period: 2000-03-15 ~ now
Company number: 03951732
Registered name
RYLSTON ROAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
85,788 GBP2024-08-31
74,288 GBP2023-08-31
Fixed Assets - Investments
6,136,932 GBP2024-08-31
6,664,538 GBP2023-08-31
Fixed Assets
6,222,720 GBP2024-08-31
6,738,826 GBP2023-08-31
Total Inventories
1,239,079 GBP2024-08-31
1,027,237 GBP2023-08-31
Debtors
2,763,454 GBP2024-08-31
2,392,416 GBP2023-08-31
Cash at bank and in hand
712,413 GBP2024-08-31
686,829 GBP2023-08-31
Current Assets
4,714,946 GBP2024-08-31
4,106,482 GBP2023-08-31
Creditors
Amounts falling due within one year
-524,908 GBP2024-08-31
-445,361 GBP2023-08-31
Net Current Assets/Liabilities
4,190,038 GBP2024-08-31
3,661,121 GBP2023-08-31
Total Assets Less Current Liabilities
10,412,758 GBP2024-08-31
10,399,947 GBP2023-08-31
Net Assets/Liabilities
10,409,883 GBP2024-08-31
10,399,947 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
10,409,783 GBP2024-08-31
10,399,847 GBP2023-08-31
Equity
10,409,883 GBP2024-08-31
10,399,947 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
88,538 GBP2024-08-31
74,288 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,750 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,750 GBP2023-09-01 ~ 2024-08-31

  • RYLSTON ROAD LIMITED
    Info
    Registered number 03951732
    13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.