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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 17
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (91 offsprings)
    Officer
    2007-03-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Heycock, Selwyn
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    2017-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (74 offsprings)
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 5
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (126 offsprings)
    Officer
    2007-03-28 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Hall, Richard John
    Chartered Surveyor born in May 1969
    Individual (37 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Barclay, Howard Myles
    Financier/Director born in December 1959
    Individual (65 offsprings)
    Officer
    2007-03-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Peters, Philip Leslie
    Company Director Banking Direc born in August 1957
    Individual (112 offsprings)
    Officer
    2007-03-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Farrant, David Jonathan
    Company Director born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (40 offsprings)
    Officer
    2007-03-28 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House Speke Road, Speke, Liverpool, England
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2008-05-06 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 14
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Nominee Director → CIF 0
  • 15
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2007-03-28 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 16
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED
    - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    14, St. George Street, 2nd Floor, London, United Kingdom
    In Administration Corporate (14 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RYTON PROPERTIES LIMITED

Period: 2007-03-28 ~ 2024-07-05
Company number: 06189268
Registered name
RYTON PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05
Standard Industrial Classification
41100 - Development Of Building Projects

  • RYTON PROPERTIES LIMITED
    Info
    Registered number 06189268
    4th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 and dissolved on 2024-07-05 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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