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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 2
  • 1
    Tasker, Leslie John
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Mr Leslie John Tasker
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ballard, Richard Henry
    Director born in January 1949
    Individual (36 offsprings)
    Officer
    2009-06-12 ~ 2018-06-11
    OF - Director → CIF 0
    Mr Richard Henry Ballard
    Born in January 1949
    Individual (36 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RYEFIELD LIMITED

Period: 2024-02-18 ~ now
Company number: 06931899 09086593... (more)
Registered names
RYEFIELD LIMITED - now 09086593... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
88,000 GBP2024-06-30
Current Assets
56,318 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,923 GBP2024-06-30
Net Current Assets/Liabilities
53,395 GBP2024-06-30
Total Assets Less Current Liabilities
141,395 GBP2024-06-30
Creditors
Amounts falling due after one year
-141,327 GBP2024-06-30
Net Assets/Liabilities
68 GBP2024-06-30
Equity
68 GBP2024-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RYEFIELD LIMITED
    Info
    RYEFIELD CSS LIMITED - 2024-02-18
    Registered number 06931899
    Unit 139 Airport House, Purley Way, Croydon, Surrey CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • RYEFIELD CSS LIMITED
    S
    Registered number missing
    Broadway Court, Brighton Road, Lancing, West Sussex, England, BN15 8JT
    CIF 1
  • RYEFIELD CSS LIMITED
    S
    Registered number 0691899
    Progress House, 404 Brighton Road, South Croydon, Surrey, United Kingdom, CR2 6AN
    ENGLAND
    CIF 2
    UK
    CIF 3
child relation
Offspring entities and appointments 28
  • 1
    ATLAS MASTERWORKS LTD
    09157247
    11 East Churchfield Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2020-09-17
    CIF 25 - Secretary → ME
  • 2
    BLUSH MANAGEMENT LIMITED
    05395352
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-03-01 ~ 2017-05-02
    CIF 2 - Secretary → ME
  • 3
    CALL4HELP LIMITED
    05444614
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-17 ~ 2014-03-31
    CIF 21 - Secretary → ME
  • 4
    CAMEO LITHO LIMITED
    02122603
    104 High Street, West Wickham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2015-06-09
    CIF 3 - Secretary → ME
  • 5
    CTR MANDATORY LIMITED
    05995108
    Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2024-04-29
    CIF 27 - Secretary → ME
  • 6
    ELECTROTEST (UK) LIMITED
    - now 02722559
    CARDENBURY LIMITED - 1993-07-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (12 parents)
    Officer
    2009-11-17 ~ 2011-09-13
    CIF 19 - Secretary → ME
  • 7
    ELEVATOR INSTALLATION TECHNICIANS LIMITED
    06552590
    6 Spinney Close, Hurstpierpoint, Hassocks, England
    Active Corporate (3 parents)
    Officer
    2009-07-30 ~ 2026-02-23
    CIF 29 - Secretary → ME
  • 8
    GFD PROJECTS LTD
    06485641
    Bayt Al Godi Mount Pleasant Road, Porthleven, Helston, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ 2016-01-27
    CIF 10 - Secretary → ME
  • 9
    GILROY SOLUTIONS LIMITED
    05192617
    Hicklin House, 233-235 High Street, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    HUDSON COOPER PHOTOGRAPHY LIMITED
    - now 06511549
    BULLDOG DIESEL LIMITED
    - 2015-11-17 06511549
    HORIA MAINESCU LTD
    - 2015-08-06 06511549
    18 Westwood Drive, Canterbury, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    ION DURANCEA LTD
    06521683
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    ITW TECHNOLOGIES LIMITED
    06468059
    Progress House, 404 Brighton, Road, South Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-05-29 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2009-07-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    LOCUSTWORLD HOLDINGS LTD
    08537110
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2017-01-04
    CIF 9 - Secretary → ME
  • 14
    LOCUSTWORLD LIMITED
    - now 04183625
    LANDER CONSULTING LIMITED - 2004-02-26
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (8 parents)
    Officer
    2014-09-01 ~ 2017-01-04
    CIF 26 - Secretary → ME
  • 15
    LONDON & SE RESIDENCE LIMITED
    09754058 09067581
    60 Alington Grove, Wallington, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2019-09-01
    CIF 8 - Secretary → ME
  • 16
    LONDON RESIDENCE LIMITED
    - now 09067581 09754058
    HADLEY HEIGHTS SIX LTD
    - 2015-02-04 09067581
    60 Alington Grove, Wallington, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-04 ~ 2020-05-20
    CIF 6 - Secretary → ME
  • 17
    NICK MICHAELIDES PRODUCTIONS LIMITED
    05884141
    11 East Churchfield Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-17 ~ 2020-05-20
    CIF 22 - Secretary → ME
  • 18
    NMP (UK) GROUP HOLDINGS LIMITED
    09210924
    Langley House, Park Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2019-09-19
    CIF 16 - Secretary → ME
  • 19
    NMP COLLECTABLES LIMITED
    - now 09156804
    NMP ARTWORK HOLDINGS LIMITED
    - 2014-09-09 09156804
    11 East Churchfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2020-05-20
    CIF 17 - Secretary → ME
  • 20
    ONLINE STUDIOS LTD
    05984947
    Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, England
    Active Corporate (6 parents)
    Officer
    2009-07-30 ~ 2026-02-23
    CIF 28 - Secretary → ME
  • 21
    P.G.C. LIMITED
    03531979
    Croeso 1 Starmount Cottages, Old Horsham Road Beare Green, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-04-19 ~ dissolved
    CIF 18 - Secretary → ME
  • 22
    QUANTUM GROUP SERVICES LIMITED
    05031447
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2011-09-01
    CIF 5 - Secretary → ME
  • 23
    QUANTUM PERIMETER SECURITY LIMITED
    05032531
    Allen House, 1 Westmead House, Sutton, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-28 ~ 2011-09-01
    CIF 15 - Secretary → ME
  • 24
    QUANTUM PROPERTY MAINTENANCE LIMITED
    05031616
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-28 ~ 2011-09-01
    CIF 14 - Secretary → ME
  • 25
    STUDIO 45 LIMITED
    05137495 05866618... (more)
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-11-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 26
    SUPER DUPER FOODS LTD
    - now 06317045
    HARRIS & CO LONDON LIMITED - 2009-01-19
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 27
    TASK COMPUTING LIMITED
    03980382
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-11-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 28
    THE GHC CONSULTANCY LIMITED
    - now 09259237
    THE GRAPHIC HISTORY COMPANY LIMITED
    - 2020-09-29 09259237
    EMMA PIKE CONSULTING LIMITED - 2014-10-22
    Broadway Court, Brighton Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2024-11-01
    CIF 1 - Secretary → ME

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