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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 23
  • 1
    Day, Mark, Mr
    Born in February 1960
    Individual (74 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Povey, Roger Henry
    Development Manager born in April 1947
    Individual (5 offsprings)
    Officer
    2003-05-21 ~ 2010-03-28
    OF - Director → CIF 0
  • 3
    Wright, Paul Timothy
    Company Director born in March 1957
    Individual (64 offsprings)
    Officer
    2006-01-12 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (64 offsprings)
    Officer
    2003-05-21 ~ 2010-10-15
    OF - Secretary → CIF 0
    Wright, Paul
    Individual (64 offsprings)
    Officer
    2011-08-31 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 4
    Dixon, Colin Peter
    Construction Manager born in July 1949
    Individual (32 offsprings)
    Officer
    2003-05-21 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Hall, Anne Joan
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    2010-10-15 ~ 2011-08-30
    OF - Director → CIF 0
    Hall, Anne Joan
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
    2010-10-15 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 6
    Kitchin, John Edward
    Solicitor born in November 1952
    Individual (33 offsprings)
    Officer
    2006-01-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Jones, Mike
    Land Director born in June 1958
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Barnes, Warwick James
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Lockhart, Robert Neil
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ 2004-11-26
    OF - Director → CIF 0
  • 11
    Masters, Peter
    Individual (7 offsprings)
    Officer
    2013-01-03 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 12
    Willcox, Kevin Stanley
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2025-04-07
    OF - Director → CIF 0
  • 13
    Blatchford, Brian Stanley
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2006-01-23
    OF - Director → CIF 0
  • 14
    Hance, Peter Alan
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2014-02-13
    OF - Director → CIF 0
  • 15
    Chase, James Robert
    Construction Director born in January 1980
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 16
    Lemar, Paul Stephen
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Mepham, Paul Ronald
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Dennard, Derek David
    Company Director born in April 1943
    Individual (25 offsprings)
    Officer
    2003-05-21 ~ 2006-01-21
    OF - Director → CIF 0
  • 19
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (67 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-05-21 ~ 2003-05-21
    OF - Nominee Secretary → CIF 0
  • 21
    RYDON GROUP HOLDINGS LIMITED
    10966583
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-06-25 ~ 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
  • 22
    RYDON HOLDINGS LIMITED
    - now 05556300 01583757
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2019-03-29 ~ 2025-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    RYDON GROUP LIMITED
    - now 01583757 02208207
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Rydon House, Station Road, Forest Row, East Sussex, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
parent relation
Company in focus

B.YOND HOMES LIMITED

Period: 2024-05-03 ~ now
Company number: 04773137
Registered names
B.YOND HOMES LIMITED - now 13952067
Standard Industrial Classification
41100 - Development Of Building Projects

  • B.YOND HOMES LIMITED
    Info
    RYDON HOMES LIMITED - 2024-05-03
    RYDON STRATEGIC LIMITED - 2024-05-03
    RYDON (EASTBOURNE) LIMITED - 2024-05-03
    Registered number 04773137
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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