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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Havery, Joseph Duncan
Born in February 1977Individual (14 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0Mr Joseph Duncan Havery
Born in February 1977Individual (14 offsprings)Person with significant control2016-11-01 ~ 2026-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Havery, James Mark
Born in June 1974Individual (46 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0Mr James Mark Havery
Born in June 1974Individual (46 offsprings)Person with significant control2016-11-01 ~ 2026-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mott, Toby Edward Cardwell
Born in October 1982Individual (12 offsprings)Officer2020-08-01 ~ nowOF - Director → CIF 0 - 4
Ovens, Mark Douglas
Director born in January 1962Individual (68 offsprings)Officer2015-11-26 ~ 2025-06-30OF - Director → CIF 0Mr Mark Douglas Ovens
Born in January 1962Individual (68 offsprings)Person with significant control2016-11-01 ~ 2025-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
JIMJEN HOLDINGS LTD
16853901Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2026-02-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
BIRALN HOLDINGS LTD
16859552Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2026-02-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RIBSTON HOLDINGS LTD
Period: 2015-11-26 ~ now
Company number: 09889947
Registered name
RIBSTON HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09889947
RIBSTON HOLDINGS LTD
InfoUnit 402, 4th Floor, Vox Studios 1-45 Durham Street, London SE11 5JHPRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 RIBSTON HOLDINGS LIMITED
SRegistered number 0988994726, Dover Street, London, England, W1S 4LYLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1
RIBSTON (GENERAL PARTNER) LTD
09910239Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-12-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
RIBSTON INVESTORS LTD
09898202Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 4
RIBSTON LAND LTD
09898274Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
RIBSTON LTD
09898152Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7
RIBSTON PROPERTY LTD
09898030Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 8
RIBSTON REAL ESTATE LTD
09897962Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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