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 1
  • Sollis, Michael Terrence
    Manager born in February 1959
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ now
    OF - director → CIF 0
    Mr Michael Terrence Sollis
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Binks, Keith
    Engineer born in February 1950
    Individual
    Officer
    2003-05-22 ~ 2007-01-31
    OF - director → CIF 0
    Binks, Keith
    Individual
    Officer
    2003-01-22 ~ 2003-02-10
    OF - secretary → CIF 0
  • 2
    Chapman, Alan
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2007-10-31
    OF - director → CIF 0
  • 3
    Caltagirone, Vincenzo
    Office Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2024-10-31
    OF - director → CIF 0
    Mr Vincenzo Caltagirone
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-31
    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
  • 4
    Forster, Andrew
    Works Manager born in November 1955
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2020-10-30
    OF - director → CIF 0
    Forster, Andrew
    Works Manager
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2020-10-30
    OF - secretary → CIF 0
    Andrew Forster
    Born in November 1955
    Individual (1 offspring)
    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
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RYEFIELD DELAMARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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
Active 1
  • BRIARTARN LIMITED - 1990-05-17
    Delamare Road, Cheshunt, Herts
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.