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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 5
  • 1
    Allen, James Lewis
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Ben
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
    Lane, Ben
    Company Director
    Individual (20 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 405 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 4
    RYVES PROPERTIES HOLDINGS LIMITED 10058650
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (4 parents, 194 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Director → CIF 0
parent relation
Company in focus

RYVES PROPERTIES LIMITED

Period: 2016-04-11 ~ now
Company number: 06478618
Registered names
RYVES PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,390,727 GBP2025-03-31
3,390,727 GBP2024-03-31
Fixed Assets - Investments
405,537 GBP2025-03-31
384,342 GBP2024-03-31
Fixed Assets
3,796,264 GBP2025-03-31
3,775,069 GBP2024-03-31
Debtors
52,027 GBP2025-03-31
91,617 GBP2024-03-31
Cash at bank and in hand
316,552 GBP2025-03-31
203,847 GBP2024-03-31
Current Assets
368,579 GBP2025-03-31
295,464 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,648,241 GBP2025-03-31
-3,642,184 GBP2024-03-31
Net Current Assets/Liabilities
-3,279,662 GBP2025-03-31
-3,346,720 GBP2024-03-31
Total Assets Less Current Liabilities
516,602 GBP2025-03-31
428,349 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
355,039 GBP2025-03-31
266,786 GBP2024-03-31
Equity
516,602 GBP2025-03-31
428,349 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
3,390,727 GBP2024-03-31
Other Investments Other Than Loans
405,537 GBP2025-03-31
384,342 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
39,052 GBP2025-03-31
74,389 GBP2024-03-31
Other Debtors
Current
12,975 GBP2025-03-31
14,478 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
2,750 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
52,027 GBP2025-03-31
91,617 GBP2024-03-31
Trade Creditors/Trade Payables
Current
752 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
19,157 GBP2025-03-31
16,559 GBP2024-03-31
Other Creditors
Current
3,623,163 GBP2025-03-31
3,622,447 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,169 GBP2025-03-31
3,178 GBP2024-03-31
Creditors
Current
3,648,241 GBP2025-03-31
3,642,184 GBP2024-03-31

Related profiles found in government register
  • RYVES PROPERTIES LIMITED
    Info
    ALLEN LANE PROPERTIES LIMITED - 2016-04-11
    Registered number 06478618
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • RYVES PROPERTIES LIMITED
    S
    Registered number 06478618
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RYVES RESIDENTIAL PROPERTIES LIMITED
    - now 08445407
    ALLEN LANE RESIDENTIAL PROPERTIES LIMITED
    - 2016-04-11 08445407
    Acre House 11-15 William Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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