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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 7
  • 1
    Ritchi, Shadi
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 2
    Viner, Paul Lewis
    Individual (142 offsprings)
    Officer
    2007-09-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Rust, Jonathan Simon David Anthony
    Born in January 1973
    Individual (144 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Rust, Jonathan Simon David Anthony
    Individual (144 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Savage, Louise Charlotte
    Born in February 1982
    Individual (80 offsprings)
    Officer
    2007-09-10 ~ 2016-09-22
    OF - Director → CIF 0
  • 5
    Ritchie, Bruce Weir
    Born in February 1965
    Individual (161 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
    Mr Bruce Weir Ritchie
    Born in February 1965
    Individual (161 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RESIDENTIAL LAND HOLDINGS LIMITED

Period: 2006-10-24 ~ now
Company number: 05977148
Registered name
RESIDENTIAL LAND HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
362,613 GBP2023-12-31
362,613 GBP2022-12-30
Fixed Assets
362,613 GBP2023-12-31
362,613 GBP2022-12-30
Debtors
55,625,948 GBP2023-12-31
60,683,075 GBP2022-12-30
Cash at bank and in hand
97,933 GBP2023-12-31
99,062 GBP2022-12-30
Current Assets
55,723,881 GBP2023-12-31
60,782,137 GBP2022-12-30
Creditors
Current
27,933,798 GBP2023-12-31
32,808,570 GBP2022-12-30
Net Current Assets/Liabilities
27,790,083 GBP2023-12-31
27,973,567 GBP2022-12-30
Total Assets Less Current Liabilities
28,152,696 GBP2023-12-31
28,336,180 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-30
1 GBP2021-12-30
Retained earnings (accumulated losses)
28,152,695 GBP2023-12-31
28,336,179 GBP2022-12-30
28,371,286 GBP2021-12-30
Equity
28,152,696 GBP2023-12-31
28,336,180 GBP2022-12-30
28,371,287 GBP2021-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-183,484 GBP2022-12-31 ~ 2023-12-31
-35,107 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
-183,484 GBP2022-12-31 ~ 2023-12-31
-35,107 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
622022-12-31 ~ 2023-12-31
602021-12-31 ~ 2022-12-30
Investments in Group Undertakings
Cost valuation
362,525 GBP2022-12-30
Investments in Group Undertakings
362,525 GBP2023-12-31
362,525 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
52,665,494 GBP2023-12-31
50,958,974 GBP2022-12-30
Other Debtors
Current
22,500 GBP2023-12-31
16,500 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
491,847 GBP2023-12-31
2,708,728 GBP2022-12-30
Prepayments/Accrued Income
Current
3,082 GBP2023-12-31
3,399 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
55,625,948 GBP2023-12-31
60,683,075 GBP2022-12-30
Trade Creditors/Trade Payables
Current
649,994 GBP2023-12-31
11,855 GBP2022-12-30
Amounts owed to group undertakings
Current
25,392,392 GBP2023-12-31
28,690,548 GBP2022-12-30
Corporation Tax Payable
Current
601,197 GBP2023-12-31
2,818,978 GBP2022-12-30
Other Creditors
Current
1,254,126 GBP2023-12-31
1,253,726 GBP2022-12-30
Accrued Liabilities
Current
27,544 GBP2023-12-31
24,918 GBP2022-12-30
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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 21
  • 1
    41 F C LIMITED
    07310936
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    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
  • 2
    CLICK TO RENT LIMITED
    12008159
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-05-21 ~ now
    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
    FOREVER CLEAR LIMITED
    04190923
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FRAMED FOCUS LIMITED
    04255320
    Victoria House, Victoria Road, Dartford, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HALF FULL LIMITED
    04255331
    Victoria House, Victoria Road, Dartford, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HIGHLEASE LIMITED
    06250113 05597797
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    LARMWAY PROPERTIES LIMITED
    05027402
    C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MOTHERS FORTUNE LIMITED
    04255345
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ORDERNET LIMITED
    05615040
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    RESI INVEST LIMITED
    10543757
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC
    09665021 04296275... (more)
    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 voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    RESIDENTIAL LAND 2 LIMITED
    10675493 13782976... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    RESIDENTIAL LAND 4 LIMITED
    13782976 10675493... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    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
    RESIDENTIAL LAND EQUITY MANAGEMENT LTD
    09325255
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    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
    RESIDENTIAL LAND LIMITED
    - now 02188605 10675493... (more)
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents)
    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
    RESIDENTIAL LAND MANAGEMENT 2 LTD
    07226314 08902803... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    RESIDENTIAL LAND MANAGEMENT 3 LIMITED
    08874546 08902803... (more)
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    RESIDENTIAL LAND MANAGEMENT 4 LIMITED
    07917328 08902803... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    RESIDENTIAL LAND MANAGEMENT 5 LIMITED
    08902803 08874546... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    RESIDENTIAL LAND MANAGEMENT LIMITED
    06018752 08874546... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    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
    SAXONCHART LIMITED
    06365616
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (11 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.