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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Charlesworth-jones, Stephen Grant, Dr
Born in January 1978Individual (15 offsprings)Officer2004-02-24 ~ nowOF - Director → CIF 0Dr Stephen Grant Charlesworth-jones
Born in January 1978Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
HIGHSTONE SECRETARIES LIMITED
04331535Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (3 parents, 3852 offsprings)Officer2004-01-26 ~ 2004-06-04OF - Nominee Secretary → CIF 0 - 3
HIGHSTONE DIRECTORS LIMITED
04331539Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 3899 offsprings)Officer2004-01-26 ~ 2004-02-20OF - Nominee Director → CIF 0 - 4WINDSORS RYBRIDGE LTD - nowMANEX CORPORATE BROKERS LIMITED - 2009-03-03 06175192Unit 8 Castle Court 2, Castlegate Way, Dudley, West MidlandsActive Corporate (4 parents, 5 offsprings)Officer2004-02-25 ~ 2009-10-01OF - Secretary → CIF 0
Company in focus
RYMINSTER LIMITED
Period: 2004-01-26 ~ now
Company number: 05025414
Registered name
RYMINSTER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
1,847,767 GBP2024-01-31
1,847,768 GBP2023-01-31
Current Assets
17,719 GBP2024-01-31
15,091 GBP2023-01-31
Creditors
Current
-444,429 GBP2024-01-31
-99,820 GBP2023-01-31
Net Current Assets/Liabilities
-426,710 GBP2024-01-31
-84,729 GBP2023-01-31
Total Assets Less Current Liabilities
1,421,057 GBP2024-01-31
1,763,039 GBP2023-01-31
Creditors
Non-current
861,493 GBP2024-01-31
872,000 GBP2023-01-31
Net Assets/Liabilities
559,564 GBP2024-01-31
891,039 GBP2023-01-31
Equity
559,564 GBP2024-01-31
891,039 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Related profiles found in government register
- Registered number 05025414
RYMINSTER LIMITED
InfoCharlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3ABPRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-23CIF 0 RYMINSTER LIMITED
SRegistered number 05025414Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3ABCIF 1RYMINSTER LIMITED
SRegistered number 05025414Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, United KingdomLimited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
6
- 1
ALTERNATIVE RISK MANAGEMENT LTD
06758460Building 1 Charlesworth Court, Knights Way Battlefield Enterprise Park, Shrewsbury, ShropshireDissolved Corporate (5 parents)Officer2010-02-15 ~ dissolvedCIF 1 - Director → ME - 2
EVERY MEDICAL LTD
12878612Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)Person with significant control2020-09-14 ~ 2024-03-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3RYMINSTER GROUP LIMITED - 2018-10-30Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (3 parents)Person with significant control2019-01-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4RYMINSTER GROUP LIMITED - 2011-06-28MEDICMEDIA LTD - 2009-04-07Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-01-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5
RYMINSTER SURGICAL SERVICES LTD
12878814Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (3 parents)Person with significant control2020-09-14 ~ 2022-01-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6RYMINSTER MEDICAL REPORTING LTD - 2018-08-14Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)Person with significant control2019-01-31 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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