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 2
  • 1
    Riddell, Gareth Ivor
    Chartered Surveyor born in October 1965
    Individual (21 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
    Riddell, Gareth Ivor
    Chartered Surveyor
    Individual (21 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Ivor Riddell
    Born in October 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Nicola Riddell
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Higson, Andrew John Mcneil
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Boyle, Sean
    Sales Manager born in June 1966
    Individual
    Officer
    2000-05-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETHAN LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2023-05-31
1 GBP2022-05-31
Current Assets
369,672 GBP2023-05-31
425,023 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-9,074 GBP2023-05-31
-84,352 GBP2022-05-31
Equity
360,599 GBP2023-05-31
340,672 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • RETHAN LIMITED
    Info
    Registered number 04004192
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    Private Limited Company incorporated on 2000-05-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.