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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 16
  • 1
    Fennell, Katherine Helen Elizabeth
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Miss Katherine Helen Elizabeth Fennell
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carlton, Alexandra Harriet
    Footwear Designer born in June 1981
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Scott, Vanessa Eve
    Secretary born in January 1976
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2007-05-16
    OF - Director → CIF 0
    Scott, Vanessa Eve
    Secretary
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 4
    Creevey, Sarah Bridget
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
    Creevey, Sarah Bridget
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2017-01-01
    OF - Secretary → CIF 0
    Mrs Sarah Bridget Creevey
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Calvert, Simon Harland Spencer, Dr
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2004-11-04
    OF - Director → CIF 0
  • 6
    Scott, Matthew Jon Edward
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Low, Kim Lee
    Commercial Director born in December 1975
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2019-02-01
    OF - Director → CIF 0
    Low, Kim Lee
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Kim Lee Low
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 8
    Luxton, Olivia Betty Zoe
    Born in September 1987
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Mrs Olivia Betty Zoe Luxton
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Andrew, Sarah Jane
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2014-05-30
    OF - Director → CIF 0
    Andrew, Sarah Jane
    Occupational Therapist
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 10
    Luxton, Joseph Mark Willoughby
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Joe Mark Willoughby Luxton
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Carlton, Samuel
    Office Manager born in September 1979
    Individual (2 offsprings)
    Officer
    2007-09-30 ~ 2012-06-28
    OF - Director → CIF 0
    Carlton, Samuel
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 12
    Thomas, Matthew
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    Davis, Mark Steven
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Tennant, Sarah Jane
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Tennant, Sarah Jane
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Jane Tennant
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 RYE HILL PARK LIMITED

Period: 2001-12-21 ~ now
Company number: 04344159
Registered name
19 RYE HILL PARK LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
23 GBP2024-12-31
615 GBP2023-12-31
Net Current Assets/Liabilities
23 GBP2024-12-31
615 GBP2023-12-31
Total Assets Less Current Liabilities
23 GBP2024-12-31
615 GBP2023-12-31
Net Assets/Liabilities
23 GBP2024-12-31
615 GBP2023-12-31
Equity
23 GBP2024-12-31
615 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 19 RYE HILL PARK LIMITED
    Info
    Registered number 04344159
    19 Rye Hill Park, London SE15 5JN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 March 2026 and licensed under the Open Government Licence v3.0.