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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 6
  • 1
    Forster, Andrew
    Works Manager born in November 1955
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2020-10-30
    OF - Director → CIF 0
    Forster, Andrew
    Works Manager
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2020-10-30
    OF - Secretary → CIF 0
    Andrew Forster
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Caltagirone, Vincenzo
    Office Manager born in November 1966
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Vincenzo Caltagirone
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sollis, Michael Terrence
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Michael Terrence Sollis
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chapman, Alan
    Engineer born in June 1945
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Binks, Keith
    Engineer born in February 1950
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2007-01-31
    OF - Director → CIF 0
    Binks, Keith
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RYEFIELD DELAMARE LIMITED

Period: 2003-01-22 ~ now
Company number: 04644512
Registered name
RYEFIELD DELAMARE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Fixed Assets - Investments
2,250,372 GBP2025-10-31
2,227,572 GBP2024-10-31
Creditors
Current
-22,800 GBP2025-10-31
Net Current Assets/Liabilities
-22,800 GBP2025-10-31
Total Assets Less Current Liabilities
2,227,572 GBP2025-10-31
2,227,572 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
Capital redemption reserve
4 GBP2025-10-31
4 GBP2024-10-31
Retained earnings (accumulated losses)
2,227,566 GBP2025-10-31
2,227,566 GBP2024-10-31
Equity
2,227,572 GBP2025-10-31
2,227,572 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
2,250,372 GBP2025-10-31
2,227,572 GBP2024-10-31
Additions to investments
22,800 GBP2025-10-31
Investments in Group Undertakings
2,250,372 GBP2025-10-31
2,227,572 GBP2024-10-31
Amounts owed to group undertakings
Current
22,800 GBP2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-10-31

Related profiles found in government register
  • RYEFIELD DELAMARE LIMITED
    Info
    Registered number 04644512
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • RYEFIELD DELAMARE LIMITED
    S
    Registered number 04644512
    147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RYEFIELD ENGINEERING COMPANY LIMITED
    - now 02480779
    BRIARTARN LIMITED - 1990-05-17
    Delamare Road, Cheshunt, Herts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.