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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
    Bignall, Ryan Saleem
    Born in July 1994
    Individual (7 offsprings)
    Officer
    2025-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Michael, Philip
    Individual (1 offspring)
    Officer
    2001-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Bignall, Stephen
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Bignall
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RYLEX INVESTMENTS LIMITED

Period: 2001-06-19 ~ now
Company number: 04237341
Registered name
RYLEX INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,829,320 GBP2025-05-30
1,274,486 GBP2024-05-30
Current Assets
2,137,372 GBP2025-05-30
2,144,422 GBP2024-05-30
Creditors
Amounts falling due within one year
-596,399 GBP2025-05-30
-723,673 GBP2024-05-30
Net Current Assets/Liabilities
1,540,973 GBP2025-05-30
1,420,749 GBP2024-05-30
Total Assets Less Current Liabilities
10,370,293 GBP2025-05-30
2,695,235 GBP2024-05-30
Creditors
Amounts falling due after one year
-9,519,388 GBP2025-05-30
-1,932,854 GBP2024-05-30
Net Assets/Liabilities
788,842 GBP2025-05-30
741,381 GBP2024-05-30
Equity
788,842 GBP2025-05-30
741,381 GBP2024-05-30
Average Number of Employees
22024-05-31 ~ 2025-05-30
12023-05-31 ~ 2024-05-30

  • RYLEX INVESTMENTS LIMITED
    Info
    Registered number 04237341
    319 Rayners Lane, Pinner HA5 5EH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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