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 3
  • 1
    Lane, Ben
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    2008-01-21 ~ now
    OF - director → CIF 0
    Lane, Ben
    Company Director
    Individual (13 offsprings)
    Officer
    2008-01-21 ~ now
    OF - secretary → CIF 0
  • 2
    Allen, James Lewis
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2008-01-21 ~ now
    OF - director → CIF 0
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,617 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    58-60 Berners Street, London
    Corporate
    Officer
    2008-01-21 ~ 2008-01-21
    PE - director → CIF 0
  • 2
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-01-21 ~ 2008-01-21
    PE - secretary → CIF 0
parent relation
Company in focus

RYVES PROPERTIES LIMITED

Previous name
ALLEN LANE PROPERTIES LIMITED - 2016-04-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,390,727 GBP2024-03-31
3,390,727 GBP2023-03-31
Fixed Assets - Investments
384,342 GBP2024-03-31
333,711 GBP2023-03-31
Fixed Assets
3,775,069 GBP2024-03-31
3,724,438 GBP2023-03-31
Debtors
91,617 GBP2024-03-31
93,593 GBP2023-03-31
Cash at bank and in hand
203,847 GBP2024-03-31
137,854 GBP2023-03-31
Current Assets
295,464 GBP2024-03-31
231,447 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,642,184 GBP2024-03-31
-3,642,956 GBP2023-03-31
Net Current Assets/Liabilities
-3,346,720 GBP2024-03-31
-3,411,509 GBP2023-03-31
Total Assets Less Current Liabilities
428,349 GBP2024-03-31
312,929 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
266,786 GBP2024-03-31
151,366 GBP2023-03-31
Equity
428,349 GBP2024-03-31
312,929 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,390,727 GBP2023-03-31
Other Investments Other Than Loans
384,342 GBP2024-03-31
333,711 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
74,389 GBP2024-03-31
78,582 GBP2023-03-31
Other Debtors
Current
14,478 GBP2024-03-31
15,011 GBP2023-03-31
Prepayments/Accrued Income
Current
2,750 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
91,617 GBP2024-03-31
93,593 GBP2023-03-31
Corporation Tax Payable
Current
16,559 GBP2024-03-31
13,741 GBP2023-03-31
Other Creditors
Current
3,622,447 GBP2024-03-31
3,622,603 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,178 GBP2024-03-31
6,612 GBP2023-03-31
Creditors
Current
3,642,184 GBP2024-03-31
3,642,956 GBP2023-03-31

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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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
Active 1
  • ALLEN LANE RESIDENTIAL PROPERTIES LIMITED - 2016-04-11
    Acre House 11-15 William Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.