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
    Lane, Roberta De Cesare
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Louise
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Ben
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Allen, James Lewis
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RYVES PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
181 GBP2024-03-31
170 GBP2023-03-31
Cash at bank and in hand
91,118 GBP2024-03-31
107,107 GBP2023-03-31
Current Assets
91,299 GBP2024-03-31
107,277 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-45,686 GBP2024-03-31
-49,879 GBP2023-03-31
Net Current Assets/Liabilities
45,613 GBP2024-03-31
57,398 GBP2023-03-31
Total Assets Less Current Liabilities
45,617 GBP2024-03-31
57,402 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
45,609 GBP2024-03-31
57,394 GBP2023-03-31
Equity
45,617 GBP2024-03-31
57,402 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Called-up share capital (not paid)
Current
4 GBP2024-03-31
4 GBP2023-03-31
Other Debtors
Current
177 GBP2024-03-31
166 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
181 GBP2024-03-31
170 GBP2023-03-31
Amounts owed to group undertakings
Current
39,386 GBP2024-03-31
43,579 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2024-03-31
6,300 GBP2023-03-31
Creditors
Current
45,686 GBP2024-03-31
49,879 GBP2023-03-31

Related profiles found in government register
  • RYVES PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 10058650
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2016-03-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • RYVES PROPERTIES HOLDINGS LIMITED
    S
    Registered number 10058650
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLEN LANE PROPERTIES LIMITED - 2016-04-11
    Acre House 11-15 William Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    428,349 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.