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
    Knighton, Nigel Anthony
    Surveyor born in June 1959
    Individual (12 offsprings)
    Officer
    2000-03-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Anthony Knighton
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knighton, Suzanne
    Investment Manager born in June 1960
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Knighton
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ST. LUKE'S INVESTMENTS LTD.
    Jubilee House, Jubilee Court, Dersingham, King's Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    373 GBP2023-06-30
    Officer
    2003-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hoare, Ashley John
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-03-22
    OF - Director → CIF 0
  • 2
    Wanford, Matthew
    Trainee Solicitor born in August 1976
    Individual
    Officer
    2000-03-15 ~ 2000-03-22
    OF - Director → CIF 0
  • 3
    Gojkovic, Risto
    Hotelier born in May 1943
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-03-15 ~ 2003-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RYLSTON ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
74,288 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
6,664,538 GBP2023-08-31
6,535,904 GBP2022-08-31
Fixed Assets
6,738,826 GBP2023-08-31
6,535,904 GBP2022-08-31
Total Inventories
1,027,237 GBP2023-08-31
870,035 GBP2022-08-31
Debtors
2,392,416 GBP2023-08-31
1,167,352 GBP2022-08-31
Cash at bank and in hand
686,829 GBP2023-08-31
2,410,786 GBP2022-08-31
Current Assets
4,106,482 GBP2023-08-31
4,448,173 GBP2022-08-31
Creditors
Amounts falling due within one year
-445,361 GBP2023-08-31
-506,859 GBP2022-08-31
Net Current Assets/Liabilities
3,661,121 GBP2023-08-31
3,941,314 GBP2022-08-31
Total Assets Less Current Liabilities
10,399,947 GBP2023-08-31
10,477,218 GBP2022-08-31
Net Assets/Liabilities
10,399,947 GBP2023-08-31
10,477,218 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
10,399,847 GBP2023-08-31
10,477,118 GBP2022-08-31
Equity
10,399,947 GBP2023-08-31
10,477,218 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
52021-08-25 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
74,288 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-08-31
0 GBP2022-08-31

  • 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 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.