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.

Parent entities and officers 14
  • 1
    Minihan, Jacob Smith
    Accountant born in February 1995
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Fildes, Laura Victoria
    Project Manager born in February 1987
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2023-10-02
    OF - Director → CIF 0
    Ms Laura Victoria Fildes
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2019-01-16 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edwards, Clive
    Project Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2004-11-10
    OF - Director → CIF 0
  • 4
    Warhurst, Neil Francis
    Actor Writer born in June 1969
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2016-08-05
    OF - Director → CIF 0
    Warhurst, Neil Francis
    Writer
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2016-08-06
    OF - Secretary → CIF 0
  • 5
    Lambert, Froniga Ruth
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Ms Froniga Ruth Lambert
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Parker, Jessica Frances
    Gardener born in September 1976
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2007-02-01
    OF - Director → CIF 0
    Parker, Jessica Frances
    Gardener
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Everitt, Tobias
    Born in January 1986
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Tobias Everitt
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Nhan, Huey
    Executive Producer born in August 1973
    Individual (1 offspring)
    Officer
    2005-08-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Hopkins, Donny
    Property Services Office born in November 1978
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 10
    Carr, Shelley
    Legal Recruitment Consultant born in July 1968
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2004-12-10
    OF - Director → CIF 0
    Carr, Shelley
    Legal Recruitment Consultant
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 11
    Newbury, Joseph Hadiprawoto
    Born in October 1993
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr Joseph Hadiprawoto Newbury
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2024-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Day, Edward
    Fund Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Edward Day
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-09-19 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    OF - Nominee Director → CIF 0
  • 14
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 RYE HILL PARK RESIDENTS LIMITED

Period: 2002-01-10 ~ now
Company number: 04350761
Registered name
55 RYE HILL PARK RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-01-31
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31

  • 55 RYE HILL PARK RESIDENTS LIMITED
    Info
    Registered number 04350761
    55 Rye Hill Park, Peckham Rye, London SE15 3JN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.