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 5
  • 1
    O'connor, Rory
    Company Director born in September 1969
    Individual (50 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, David Edward
    Company Director born in July 1976
    Individual (113 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    COSCOMP LIMITED - 2016-06-22
    Unit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Hayward, Anthony Albert
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2011-09-21 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2013-01-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-09-20 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RISEDALE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-562,531 GBP2023-04-01 ~ 2024-03-31
2,010,808 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,402 GBP2023-04-01 ~ 2024-03-31
9,167 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-555,129 GBP2023-04-01 ~ 2024-03-31
2,019,975 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-116,406 GBP2023-04-01 ~ 2024-03-31
-8,170 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-671,535 GBP2023-04-01 ~ 2024-03-31
2,011,805 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,767,712 GBP2024-03-31
3,327,287 GBP2023-03-31
Debtors
3,314,468 GBP2024-03-31
2,063,712 GBP2023-03-31
Cash at bank and in hand
15,198 GBP2024-03-31
1,381,064 GBP2023-03-31
Current Assets
3,329,666 GBP2024-03-31
3,444,776 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-180 GBP2024-03-31
-3,330 GBP2023-03-31
Net Current Assets/Liabilities
3,329,486 GBP2024-03-31
3,441,446 GBP2023-03-31
Total Assets Less Current Liabilities
6,097,198 GBP2024-03-31
6,768,733 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
6,097,098 GBP2024-03-31
6,768,633 GBP2023-03-31
4,756,828 GBP2022-03-31
Equity
6,097,198 GBP2024-03-31
6,768,733 GBP2023-03-31
4,756,928 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-671,535 GBP2023-04-01 ~ 2024-03-31
2,011,805 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
424,297 GBP2024-03-31
257,649 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,890,171 GBP2024-03-31
1,806,063 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,000 GBP2023-03-31
Other Creditors
Current
180 GBP2024-03-31
180 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
150 GBP2023-03-31
Creditors
Current
180 GBP2024-03-31
3,330 GBP2023-03-31
  • RISEDALE PROPERTIES LIMITED
    Info
    Registered number 07780189
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2011-09-20 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.