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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 6
  • 1
    Crook, Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirsten, Frank Leonard
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mannie, Jonathan Edward
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Randell, Ian Lyndley
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Schofield, Kenneth Douglas
    Born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7, Victoria Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Randell, Ian
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 2
    Jones, Alexander Martin, Dr
    Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Yapp, John Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2015-02-17
    OF - Secretary → CIF 0
    Yapp, John Peter
    Individual
    icon of calendar 2015-03-30 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Sorling, Nils Mikael Leslie
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2018-11-20
    OF - Director → CIF 0
  • 5
    Di Ponziano, Donato, Dr.
    Golf Pro born in November 1958
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Fenring, Heinz
    Golf Professional born in September 1940
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2009-02-10
    OF - Director → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-10-30 ~ 2004-03-31
    PE - Nominee Director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2003-10-30 ~ 2004-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RYDER CUP EUROPEAN DEVELOPMENT LIMITED

Previous name
OVAL (1923) LIMITED - 2004-03-31
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
5,001 GBP2024-12-31
3,001 GBP2023-12-31
Cash at bank and in hand
749 GBP2024-12-31
2,485 GBP2023-12-31
Current Assets
5,750 GBP2024-12-31
5,486 GBP2023-12-31
Creditors
Amounts falling due within one year
5,332 GBP2024-12-31
5,290 GBP2023-12-31
Net Current Assets/Liabilities
418 GBP2024-12-31
196 GBP2023-12-31
Total Assets Less Current Liabilities
418 GBP2024-12-31
196 GBP2023-12-31
Net Assets/Liabilities
418 GBP2024-12-31
196 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
417 GBP2024-12-31
195 GBP2023-12-31
Equity
418 GBP2024-12-31
196 GBP2023-12-31
Other Debtors
5,001 GBP2024-12-31
3,001 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,332 GBP2024-12-31
5,290 GBP2023-12-31

Related profiles found in government register
  • RYDER CUP EUROPEAN DEVELOPMENT LIMITED
    Info
    OVAL (1923) LIMITED - 2004-03-31
    Registered number 04948001
    icon of address7 Victoria Road, Tamworth B79 7HS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • RYDER CUP EUROPEAN DEVELOPMENT LIMITED
    S
    Registered number 04948001
    icon of address7, Victoria Road, Tamworth, England, B79 7HS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWentworth Drive, Virginia Water, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.