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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
Active 3
  • 1
    Ryan, Kevin John
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Maiolo, Giovanni
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Riccobon, Ervino
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Kevin John Ryan
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    O'sullivan, Claire Jennifer
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Ryan, Emma Jade
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Ryan, Wilhelmina
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2016-08-16 ~ 2024-06-12
    OF - Director → CIF 0
    Mrs Wilhelmina Ryan
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-02
    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
  • 5
    Wood, Angela Joanne
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2024-06-12
    OF - Director → CIF 0
parent relation
Company in focus

K J RYAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2024-12-31
Class 2 ordinary share
02024-04-01 ~ 2024-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2024-03-31
Fixed Assets
20,000 GBP2024-12-31
20,000 GBP2024-03-31
Debtors
1,130,216 GBP2024-12-31
2,026,055 GBP2024-03-31
Cash at bank and in hand
1,335,081 GBP2024-12-31
439,272 GBP2024-03-31
Current Assets
2,465,297 GBP2024-12-31
2,465,327 GBP2024-03-31
Net Current Assets/Liabilities
2,465,297 GBP2024-12-31
2,465,327 GBP2024-03-31
Total Assets Less Current Liabilities
2,485,297 GBP2024-12-31
2,485,327 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,465,297 GBP2024-12-31
2,465,327 GBP2024-03-31
1,985,369 GBP2023-03-31
Equity
2,485,297 GBP2024-12-31
2,485,327 GBP2024-03-31
2,005,369 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-392,470 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-392,470 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30 GBP2024-04-01 ~ 2024-12-31
872,428 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-30 GBP2024-04-01 ~ 2024-12-31
872,428 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1472024-04-01 ~ 2024-12-31
1542023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2024-03-31
Investments in Group Undertakings
20,000 GBP2024-12-31
20,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,129,246 GBP2024-12-31
1,129,246 GBP2024-03-31
Other Debtors
Current
970 GBP2024-12-31
896,809 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,130,216 GBP2024-12-31
2,026,055 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-12-31
Class 2 ordinary share
12,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30 GBP2024-04-01 ~ 2024-12-31

Related profiles found in government register
  • K J RYAN HOLDINGS LIMITED
    Info
    Registered number 07835801
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-04 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • K J RYAN HOLDINGS LIMITED
    S
    Registered number 07835801
    icon of addressOne Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB
    Limited Company in United Kingdom, England And Wales
    CIF 1 CIF 2
  • K J RYAN HOLDINGS LIMITED
    S
    Registered number 07835801
    icon of addressUnit 3, Wilsons Lane, Wayside Business Park, Coventry, England, CV6 6NY
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HBO 006 LIMITED - 2007-08-15
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    2,267,528 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LEWIS OLIVER BROKERS LIMITED - 2017-02-09
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    285,049 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.