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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
Active 5
  • 1
    Luxton, Olivia Betty Zoe
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
    Mrs Olivia Betty Zoe Luxton
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tennant, Sarah Jane
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Tennant, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Jane Tennant
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fennell, Katherine Helen Elizabeth
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
    Miss Katherine Helen Elizabeth Fennell
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Luxton, Joseph Mark Willoughby
    Born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Joe Mark Willoughby Luxton
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Creevey, Sarah Bridget
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
    Mrs Sarah Bridget Creevey
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Thomas, Matthew
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2012-01-06
    OF - Director → CIF 0
  • 2
    Andrew, Sarah Jane
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2014-05-30
    OF - Director → CIF 0
    Andrew, Sarah Jane
    Occupational Therapist
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 3
    Davis, Mark Steven
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Calvert, Simon Harland Spencer, Dr
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-11-04
    OF - Director → CIF 0
  • 5
    Carlton, Alexandra Harriet
    Footwear Designer born in June 1981
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Low, Kim Lee
    Commercial Director born in December 1975
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2019-02-01
    OF - Director → CIF 0
    Low, Kim Lee
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Kim Lee Low
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Scott, Vanessa Eve
    Secretary born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-16
    OF - Director → CIF 0
    Scott, Vanessa Eve
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 8
    Carlton, Samuel
    Office Manager born in September 1979
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2012-06-28
    OF - Director → CIF 0
    Carlton, Samuel
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 9
    Creevey, Sarah Bridget
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 10
    Scott, Matthew Jon Edward
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

19 RYE HILL PARK LIMITED

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
    icon of address19 Rye Hill Park, London SE15 5JN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.