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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hagen, Roger John
    Born in April 1942
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2007-03-07
    OF - Director → CIF 0
  • 2
    Hagen, Diana Elizabeth
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
    Hagen, Diana Elizabeth
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hagen, Anthony John
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Anthony John Hagen
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Alistair John Fish
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Hagen, William Roger
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    William Roger Hagen
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-12-18 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-12-18 ~ 2000-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIDDLESWORTH PROPERTIES LIMITED

Period: 2000-12-18 ~ now
Company number: 04126709
Registered name
RIDDLESWORTH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
650,000 GBP2025-03-31
650,167 GBP2024-03-31
Fixed Assets - Investments
137,666 GBP2025-03-31
109,667 GBP2024-03-31
Fixed Assets
787,666 GBP2025-03-31
759,834 GBP2024-03-31
Debtors
Current
492 GBP2025-03-31
388 GBP2024-03-31
Cash at bank and in hand
56,259 GBP2025-03-31
183,707 GBP2024-03-31
Current Assets
56,751 GBP2025-03-31
184,095 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-188,452 GBP2024-03-31
Net Current Assets/Liabilities
-100,036 GBP2025-03-31
-4,357 GBP2024-03-31
Total Assets Less Current Liabilities
687,630 GBP2025-03-31
755,477 GBP2024-03-31
Net Assets/Liabilities
594,083 GBP2025-03-31
661,353 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
231,140 GBP2025-03-31
295,683 GBP2024-03-31
Equity
594,083 GBP2025-03-31
661,353 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Office equipment
500 GBP2025-03-31
500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
650,500 GBP2025-03-31
650,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
500 GBP2025-03-31
333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500 GBP2025-03-31
333 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
167 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Office equipment
167 GBP2024-03-31
Prepayments/Accrued Income
Current
492 GBP2025-03-31
388 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,342 GBP2024-03-31
Other Creditors
Current
156,787 GBP2025-03-31
186,110 GBP2024-03-31
Creditors
Current
156,787 GBP2025-03-31
188,452 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
  • RIDDLESWORTH PROPERTIES LIMITED
    Info
    Registered number 04126709
    7 The Close, Norwich, Norfolk NR1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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