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
    Barbara Shaw
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2021-12-15 ~ dissolved
    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
  • 2
    Karen Simone Kaplan
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2021-12-15 ~ dissolved
    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 directorsCIF 0
  • 3
    Shaw, Russell Anthony
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    2020-04-02 ~ dissolved
    OF - Director → CIF 0
    Mr Russell Anthony Shaw
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2021-12-15 ~ dissolved
    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 directorsCIF 0
Ceased 3
  • 1
    Samuels, Andrew Darren
    Company Director born in March 1969
    Individual (49 offsprings)
    Officer
    2013-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Goddard, Jean
    Director born in November 1919
    Individual
    Officer
    2012-07-27 ~ 2020-04-02
    OF - Director → CIF 0
    The Estate Of The Late Jean Goddard
    Born in November 1919
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-15
    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
  • 3
    Kaplan, Karen
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2020-04-02 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

THE RIDGEWAY ESSEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31
Fixed Assets - Investments
9 GBP2020-10-31
9 GBP2019-10-31
Debtors
Current
318,935 GBP2020-10-31
413,051 GBP2019-10-31
Cash at bank and in hand
445,655 GBP2020-10-31
339,413 GBP2019-10-31
Current Assets
764,590 GBP2020-10-31
752,464 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-30,411 GBP2020-10-31
-37,463 GBP2019-10-31
Net Current Assets/Liabilities
734,179 GBP2020-10-31
715,001 GBP2019-10-31
Net Assets/Liabilities
734,188 GBP2020-10-31
715,010 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Share premium
325,019 GBP2020-10-31
325,019 GBP2019-10-31
Retained earnings (accumulated losses)
409,069 GBP2020-10-31
389,891 GBP2019-10-31
Equity
734,188 GBP2020-10-31
715,010 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
218,931 GBP2020-10-31
413,051 GBP2019-10-31
Other Debtors
Current
100,004 GBP2020-10-31
Corporation Tax Payable
Current
2,450 GBP2020-10-31
Taxation/Social Security Payable
Current
1,730 GBP2020-10-31
Other Creditors
Current
10,852 GBP2020-10-31
18,386 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
15,379 GBP2020-10-31
19,077 GBP2019-10-31
Creditors
Current
30,411 GBP2020-10-31
37,463 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-10-31
100 shares2019-10-31
Par Value of Share
Class 1 ordinary share
1.002019-11-01 ~ 2020-10-31

  • THE RIDGEWAY ESSEX LIMITED
    Info
    Registered number 08159649
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2012-07-27 and dissolved on 2024-08-21 (12 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-27
    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.