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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 5
  • 1
    Townend, Michael Anthony
    Business Development Manager born in February 1958
    Individual (9 offsprings)
    Officer
    2001-01-11 ~ 2024-09-04
    OF - Director → CIF 0
    Townend, Michael Anthony
    Business Development Manager
    Individual (9 offsprings)
    Officer
    2001-01-11 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 2
    Adamson, Isabel
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2025-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Townend, Elisabeth Erica
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
    Mrs Elisabeth Erica Townend
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-12-20 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-12-20 ~ 2001-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RYDEX PROPERTIES LIMITED

Period: 2000-12-20 ~ now
Company number: 04128289
Registered name
RYDEX PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
570,000 GBP2025-01-31
418,559 GBP2024-01-31
Fixed Assets
570,000 GBP2025-01-31
418,559 GBP2024-01-31
Total Inventories
81,944 GBP2025-01-31
81,944 GBP2024-01-31
Debtors
199,482 GBP2025-01-31
146,993 GBP2024-01-31
Cash at bank and in hand
59,175 GBP2025-01-31
35,106 GBP2024-01-31
Current Assets
340,601 GBP2025-01-31
264,043 GBP2024-01-31
Creditors
-225,027 GBP2025-01-31
-163,353 GBP2024-01-31
Net Current Assets/Liabilities
115,574 GBP2025-01-31
100,690 GBP2024-01-31
Total Assets Less Current Liabilities
685,574 GBP2025-01-31
519,249 GBP2024-01-31
Creditors
Non-current
-92,549 GBP2025-01-31
-101,484 GBP2024-01-31
Net Assets/Liabilities
555,165 GBP2025-01-31
417,765 GBP2024-01-31
Equity
Called up share capital
130 GBP2025-01-31
130 GBP2024-01-31
Share premium
420 GBP2025-01-31
420 GBP2024-01-31
Retained earnings (accumulated losses)
441,034 GBP2025-01-31
417,215 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
570,000 GBP2025-01-31
418,559 GBP2024-01-31
Other types of inventories not specified separately
81,944 GBP2025-01-31
81,944 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
47,255 GBP2025-01-31
Bank Borrowings/Overdrafts
Current
8,922 GBP2025-01-31
8,036 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,001 GBP2025-01-31
6,982 GBP2024-01-31
Creditors
Current
225,027 GBP2025-01-31
163,353 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
92,549 GBP2025-01-31
101,484 GBP2024-01-31

  • RYDEX PROPERTIES LIMITED
    Info
    Registered number 04128289
    52 Peach Street, Wokingham, Berkshire RG40 1XG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.