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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
    Mr Luiz Edurardo Matida Fernades
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Telfer, Paul Michael
    Accountant born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Michael Telfer
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fernandes, Luiz, Mr.
    Lawyer And Company Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Thompson, Andrew Michael
    Company Director born in November 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2014-09-04
    OF - Director → CIF 0
  • 2
    Thomas, Dean Leigh
    Company Director born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2014-12-30
    OF - Director → CIF 0
parent relation
Company in focus

RITZ PROPERTY (2013) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2013-11-07 ~ 2014-12-31
Fixed Assets - Investments
17,000,000 GBP2014-12-31
Debtors
380,859 GBP2014-12-31
Current liabilities
12,761,440 GBP2014-12-31
Net Current Assets/Liabilities
-12,380,581 GBP2014-12-31
Total Assets Less Current Liabilities
4,619,419 GBP2014-12-31
Called-up share capital
100 GBP2014-12-31
Share premium account
99,990 GBP2014-12-31
Revaluation reserve
4,641,914 GBP2014-12-31
Retained earnings
-122,585 GBP2014-12-31
Shareholder's fund
4,619,419 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
17,000,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2014-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2014-12-31

Related profiles found in government register
  • RITZ PROPERTY (2013) LIMITED
    Info
    Registered number 08765498
    icon of addressOffice D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2013-11-07 and dissolved on 2024-01-14 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • RITZ PROPERTY (2013) LIMITED
    S
    Registered number 08765498
    icon of addressHolland House, Oakfield, Sale, England, M33 6TT
    Limited Company in Companies House, England & Wales
    CIF 1
  • RITZ PROPERTY (2013) LIMITED
    S
    Registered number 08765498
    icon of addressOffice D, Town Quay, Southampton, England, SO14 2AQ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,852,708 GBP2014-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2014-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.