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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kitchin, John Edward
    Legal Director born in November 1952
    Individual (33 offsprings)
    Officer
    2005-09-19 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Panes, Nicholas George
    Company Director born in December 1949
    Individual (11 offsprings)
    Officer
    2006-01-21 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
    Mr Robert Bond
    Born in October 1956
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wilkinson, Antony David
    Individual (67 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Wright, Paul Timothy
    Finance Director born in March 1957
    Individual (64 offsprings)
    Officer
    2005-10-18 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (64 offsprings)
    Officer
    2005-10-18 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 6
    Howard, David Stewart
    Director born in October 1953
    Individual (50 offsprings)
    Officer
    2006-09-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Day, Mark
    Individual (267 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Manolis, Kostas
    Investment Management born in December 1974
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-03-22
    OF - Director → CIF 0
  • 9
    Standen, Nicholas Charles
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-09-07 ~ 2005-09-19
    OF - Director → CIF 0
    2005-09-07 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 11
    RYDON GROUP HOLDINGS LIMITED
    10966583
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-09-07 ~ 2005-09-19
    OF - Director → CIF 0
parent relation
Company in focus

RYDON HOLDINGS LIMITED

Period: 2005-12-16 ~ now
Company number: 05556300
Registered names
RYDON HOLDINGS LIMITED - now 01583757
BROOMCO (3875) LIMITED - 2005-12-16 05113671... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
81100 - Combined Facilities Support Activities
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • RYDON HOLDINGS LIMITED
    Info
    BROOMCO (3875) LIMITED - 2005-12-16
    Registered number 05556300
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • RYDON HOLDINGS LIMITED
    S
    Registered number 05556300
    Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
    Private Limited Company in Registrar Of Companies - England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    B.YOND HOMES LIMITED
    - now 04773137 13952067
    RYDON HOMES LIMITED
    - 2024-05-03 04773137 01583758
    RYDON STRATEGIC LIMITED - 2010-10-18
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (23 parents)
    Person with significant control
    2019-03-29 ~ 2025-06-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BEACON PLANT HIRE (SOUTHERN) LIMITED
    06194231
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CABLE STREET REGENERATION LIMITED
    - now 04560890
    SHADWELL REGENERATION LIMITED - 2003-04-03
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    INSITE ENERGY HOLDINGS LIMITED
    07074586
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 2023-05-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MERLOTROSE LIMITED
    06339778
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    RYDON GROUP LIMITED
    - now 01583757 02208207
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    RYDON REGENERATION LIMITED
    - now 05210553
    REAL LTD
    - 2021-03-31 05210553
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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