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 3
  • 1
    Lake, Lisa
    Teacher born in September 1973
    Individual (1 offspring)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Mawson, Patrick Julian
    Architect born in June 1991
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Patrick Julian Mawson
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edmonds, George
    Commercial Manager born in March 1994
    Individual (1 offspring)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Beasley, Jennifer Louise
    Accountant born in October 1987
    Individual
    Officer
    2013-11-08 ~ 2019-04-13
    OF - Director → CIF 0
  • 2
    Lake, Lisa
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2019-04-27
    OF - Secretary → CIF 0
    Ms Lisa Jane Lake
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-18 ~ 2019-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shallow, Joshua Phillip
    Software Engineer born in April 1990
    Individual
    Officer
    2019-04-27 ~ 2022-06-01
    OF - Director → CIF 0
    Shallow, Joshua Phillip
    Individual
    Officer
    2019-04-27 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr Joshua Phillip Shallow
    Born in April 1990
    Individual
    Person with significant control
    2019-05-01 ~ 2022-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Leader, Amanda Louise
    Company Director born in March 1963
    Individual
    Officer
    2004-04-25 ~ 2005-10-15
    OF - Director → CIF 0
  • 5
    Wade, Lucy
    Designer born in April 1980
    Individual
    Officer
    2005-09-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Peters, James
    Sales Consultant born in November 1977
    Individual
    Officer
    2007-06-26 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Gillmon, Paul Simon
    Marketing born in November 1976
    Individual
    Officer
    2007-10-10 ~ 2013-11-08
    OF - Director → CIF 0
    Gillmon, Paul Simon
    Marketing
    Individual
    Officer
    2007-10-10 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 8
    Ripley, Philip James Fairburn
    Account Manager born in July 1971
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2004-07-30
    OF - Director → CIF 0
    Ripley, Philip James Fairburn
    Accounts Manager
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Dennis Edward
    Individual
    Officer
    2004-11-20 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 10
    Harland, David John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2005-10-15
    OF - Director → CIF 0
  • 11
    Delaney, Siobhan Marie
    Teacher born in October 1973
    Individual
    Officer
    2002-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
  • 13
    Holborn Hall, 100 Grays Inn Road, London
    Corporate
    Officer
    2002-11-18 ~ 2003-07-04
    PE - Director → CIF 0
    2002-11-18 ~ 2003-06-25
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

20 RIBBLESDALE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • 20 RIBBLESDALE ROAD MANAGEMENT LIMITED
    Info
    Registered number 04592936
    20a Ribblesdale Road, London SW16 6SE
    Private Limited Company incorporated on 2002-11-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.