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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
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bond, Robert
    Born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Standen, Nicholas Charles
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Wright, Paul Timothy
    Finance Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 2
    Manolis, Kostas
    Investment Management born in December 1974
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-03-22
    OF - Director → CIF 0
  • 3
    Howard, David Stewart
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Panes, Nicholas George
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-21 ~ 2016-04-07
    OF - Director → CIF 0
  • 5
    Mr Robert Bond
    Born in October 1956
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Wilkinson, Antony David
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Kitchin, John Edward
    Legal Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-07 ~ 2005-09-19
    PE - Director → CIF 0
    2005-09-07 ~ 2005-10-14
    PE - Secretary → CIF 0
  • 9
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-09-07 ~ 2005-09-19
    PE - Director → CIF 0
parent relation
Company in focus

RYDON HOLDINGS LIMITED

Previous name
BROOMCO (3875) LIMITED - 2005-12-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • RYDON HOLDINGS LIMITED
    Info
    BROOMCO (3875) LIMITED - 2005-12-16
    Registered number 05556300
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • RYDON HOLDINGS LIMITED
    S
    Registered number 05556300
    icon of addressLuxford 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
Active 3
  • 1
    SHADWELL REGENERATION LIMITED - 2003-04-03
    icon of addressRydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    RYDON HOMES LIMITED - 2024-05-03
    RYDON STRATEGIC LIMITED - 2010-10-18
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2025-06-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    REAL LTD - 2021-03-31
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.