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 2
  • 1
    Ritchie, Bruce Weir
    Company Director born in February 1965
    Individual (46 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
    Mr Bruce Weir Ritchie
    Born in February 1965
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rust, Jonathan Simon David Anthony
    Company Director born in January 1973
    Individual (40 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Rust, Jonathan Simon David Anthony
    Company Secretary
    Individual (40 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ritchi, Shadi
    Individual
    Officer
    2006-10-24 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 2
    Viner, Paul Lewis
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Savage, Louise Charlotte
    Company Director born in February 1982
    Individual
    Officer
    2007-09-10 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESIDENTIAL LAND HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
362,613 GBP2022-12-30
362,613 GBP2021-12-30
Fixed Assets
362,613 GBP2022-12-30
362,613 GBP2021-12-30
Debtors
60,683,075 GBP2022-12-30
56,764,293 GBP2021-12-30
Cash at bank and in hand
99,062 GBP2022-12-30
98,254 GBP2021-12-30
Current Assets
60,782,137 GBP2022-12-30
56,862,547 GBP2021-12-30
Creditors
Current
32,808,570 GBP2022-12-30
28,853,873 GBP2021-12-30
Net Current Assets/Liabilities
27,973,567 GBP2022-12-30
28,008,674 GBP2021-12-30
Total Assets Less Current Liabilities
28,336,180 GBP2022-12-30
28,371,287 GBP2021-12-30
Equity
Called up share capital
1 GBP2022-12-30
1 GBP2021-12-30
1 GBP2020-12-30
Retained earnings (accumulated losses)
28,336,179 GBP2022-12-30
28,371,286 GBP2021-12-30
28,397,170 GBP2020-12-30
Equity
28,336,180 GBP2022-12-30
28,371,287 GBP2021-12-30
28,397,171 GBP2020-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-35,107 GBP2021-12-31 ~ 2022-12-30
-25,884 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
-35,107 GBP2021-12-31 ~ 2022-12-30
-25,884 GBP2020-12-31 ~ 2021-12-30
Average Number of Employees
602021-12-31 ~ 2022-12-30
602020-12-31 ~ 2021-12-30
Investments in Group Undertakings
Cost valuation
362,525 GBP2021-12-30
Investments in Group Undertakings
362,525 GBP2022-12-30
362,525 GBP2021-12-30
Amounts Owed by Group Undertakings
Current
49,619,902 GBP2022-12-30
49,600,495 GBP2021-12-30
Other Debtors
Current
16,500 GBP2022-12-30
15,000 GBP2021-12-30
Amount of corporation tax that is recoverable
Current
2,708,728 GBP2022-12-30
1,751,476 GBP2021-12-30
Prepayments/Accrued Income
Current
3,399 GBP2022-12-30
8,165 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
60,683,075 GBP2022-12-30
56,764,293 GBP2021-12-30
Trade Creditors/Trade Payables
Current
11,855 GBP2022-12-30
10,620 GBP2021-12-30
Amounts owed to group undertakings
Current
28,690,548 GBP2022-12-30
25,920,315 GBP2021-12-30
Corporation Tax Payable
Current
2,818,978 GBP2022-12-30
1,862,726 GBP2021-12-30
Other Creditors
Current
1,253,726 GBP2022-12-30
1,025,842 GBP2021-12-30
Accrued Liabilities
Current
24,918 GBP2022-12-30
25,825 GBP2021-12-30
Related profiles found in government register
  • RESIDENTIAL LAND HOLDINGS LIMITED
    Info
    Registered number 05977148
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2006-10-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • RESIDENTIAL LAND HOLDINGS LIMITED
    S
    Registered number missing
    20, Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-05-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -291,414 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Victoria House, Victoria Road, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Victoria House, Victoria Road, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,603 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,289,370 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,340 GBP2022-12-30
    Person with significant control
    2017-01-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,786,366 GBP2022-12-30
    Person with significant control
    2017-03-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,605,634 GBP2022-12-30
    Person with significant control
    2021-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,783,179 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,730,329 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,258,280 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,316,583 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.