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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
Active 4
  • 1
    Rogers, Ian
    Lecturer born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Mark Stuart
    It Consultant born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-14 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Callaghan
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brampton-greene, Isolde
    Graphic Designer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mrs Isolde Brampton Green
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kirby, Steve
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Steve Kirby
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Smart, John Anthony
    Architect born in August 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Dempsey, Richard
    Actor born in May 1973
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Rogers, Ian
    Lecturer born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 4
    Tse, Helen May
    Buyer born in December 1976
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Lodge, Natalie Nicole
    S/Worker born in January 1973
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Benjamin, Jamie
    S/Worker born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Melchior, Siri Mariana
    Animator born in January 1971
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2004-07-24
    OF - Director → CIF 0
  • 8
    Martin, Edward
    Architect born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2016-02-13
    OF - Director → CIF 0
  • 9
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-06-13 ~ 2003-06-18
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-06-13 ~ 2003-06-18
    PE - Nominee Director → CIF 0
  • 11
    URBAN EYE DEVELOPMENTS LTD
    icon of address79 Rye Hill Park, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    718,190 GBP2024-06-30
    Officer
    2003-06-18 ~ 2006-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RYE HILL MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • RYE HILL MANAGEMENT LIMITED
    Info
    Registered number 04798259
    icon of address79 Rye Hill Park, London SE15 3JS
    Private Limited Company incorporated on 2003-06-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.