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 4
  • 1
    Kelleway, David Keith
    Developer born in August 1964
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Kelleway, David Keith
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Jessica Jean Kelleway
    Born in February 2003
    Individual (1 offspring)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Garlinge, Kevin
    Property Administration born in August 1959
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    16a, West Overcliff Drive, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,581,906 GBP2024-02-29
    Person with significant control
    2023-09-26 ~ 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 6
  • 1
    Mr Charles Tiger Kelleway
    Born in December 2001
    Individual
    Person with significant control
    2021-03-10 ~ 2023-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ms Caroline Helen Kelleway
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2019-07-25 ~ 2021-03-10
    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
  • 3
    Ceder, Adam Simon
    Developer born in January 1967
    Individual
    Officer
    2016-02-02 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Mrs Jean Mortimer Kelleway
    Born in April 1933
    Individual
    Person with significant control
    2019-07-25 ~ 2021-03-10
    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
    16a West Overcliff Drive, Bournemouth, Dorset, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,581,906 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    PAN ALBION GROUP LIMITED - now
    PAN ALBION GROUP PLC - 2007-11-07
    D & E HOLDINGS PLC - 2006-06-14
    73 Cornhill, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    17,000,105 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

RUISLIP MANOR PROPERTY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,056,380 GBP2024-02-29
1,016,380 GBP2023-02-28
Fixed Assets
1,056,380 GBP2024-02-29
1,016,380 GBP2023-02-28
Total Inventories
3,399,404 GBP2024-02-29
3,987,106 GBP2023-02-28
Debtors
6,233 GBP2024-02-29
167,278 GBP2023-02-28
Cash at bank and in hand
16,220 GBP2024-02-29
10,140 GBP2023-02-28
Current Assets
3,421,857 GBP2024-02-29
4,164,524 GBP2023-02-28
Net Current Assets/Liabilities
507,312 GBP2024-02-29
288,221 GBP2023-02-28
Total Assets Less Current Liabilities
1,563,692 GBP2024-02-29
1,304,601 GBP2023-02-28
Net Assets/Liabilities
1,543,536 GBP2024-02-29
1,294,445 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,455,567 GBP2024-02-29
1,225,226 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,056,380 GBP2024-02-29
1,016,380 GBP2023-02-28
Value of work in progress
3,399,404 GBP2024-02-29
3,987,106 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
3,665 GBP2024-02-29
5,947 GBP2023-02-28
Prepayments/Accrued Income
Current
988 GBP2024-02-29
153,488 GBP2023-02-28
Other Debtors
Current
1,580 GBP2024-02-29
7,843 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,220 GBP2024-02-29
2,971 GBP2023-02-28
Other Taxation & Social Security Payable
Current
72,662 GBP2024-02-29
69,995 GBP2023-02-28
Other Creditors
Current
2,836,813 GBP2024-02-29
3,801,587 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,850 GBP2024-02-29
1,750 GBP2023-02-28
  • RUISLIP MANOR PROPERTY LTD
    Info
    Registered number 09983324
    16a Westovercliff Drive Westbourne, Bournemouth BH4 8AA
    Private Limited Company incorporated on 2016-02-02 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.