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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 14
  • 1
    Smart, John Anthony
    Born in August 1968
    Individual (53 offsprings)
    Officer
    2003-06-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Melchior, Siri Mariana
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2003-06-18 ~ 2004-07-24
    OF - Director → CIF 0
  • 3
    Brampton-greene, Isolde
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mrs Isolde Brampton Green
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lodge, Natalie Nicole
    Born in January 1973
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Benjamin, Jamie
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Kirby, Steve
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Steve Kirby
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rogers, Ian
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    2004-06-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 8
    Tse, Helen May
    Born in December 1976
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Martin, Edward
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2016-02-13
    OF - Director → CIF 0
  • 10
    Dempsey, Richard
    Born in May 1973
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Callaghan, Mark Stuart
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2016-02-14 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Callaghan
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-06-13 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 13
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-06-13 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
  • 14
    URBAN EYE DEVELOPMENTS LTD 04783880
    79 Rye Hill Park, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-06-18 ~ 2006-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RYE HILL MANAGEMENT LIMITED

Period: 2003-06-13 ~ now
Company number: 04798259
Registered name
RYE HILL MANAGEMENT LIMITED - now
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
    79 Rye Hill Park, London SE15 3JS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.