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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 9
  • 1
    Bywell, Charlotte Elizabeth
    Born in October 1979
    Individual (15 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Barry Desmond
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Bywell, Robert Howard
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Velic, Adnan
    Group Finance Director born in October 1980
    Individual (23 offsprings)
    Officer
    2023-03-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Ryan, Luke David
    Company Director born in May 1988
    Individual (12 offsprings)
    Officer
    2016-08-25 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Luke David Ryan
    Born in May 1988
    Individual (12 offsprings)
    Person with significant control
    2017-12-18 ~ 2023-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ryan, David Francis
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ 2017-05-07
    OF - Director → CIF 0
    Mr David Francis Ryan
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Ryan, Ross Adam
    Company Director born in August 1986
    Individual (11 offsprings)
    Officer
    2016-08-25 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Ross Adam Ryan
    Born in August 1986
    Individual (11 offsprings)
    Person with significant control
    2017-12-18 ~ 2023-03-10
    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
  • 8
    Allen, Joanna Claire
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 9
    AIREDALE CATERING EQUIPMENT GROUP LIMITED
    08274332 01913324
    Airedale House, Battye Street, Bradford, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RYAN BROTHERS HOLDINGS LIMITED

Period: 2016-08-11 ~ now
Company number: 10325446
Registered name
RYAN BROTHERS HOLDINGS LIMITED - now 10236977... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RYAN BROTHERS HOLDINGS LIMITED
    Info
    Registered number 10325446
    Airedale House, Battye Street, Bradford, West Yorkshire BD4 8AG
    PRIVATE LIMITED COMPANY incorporated on 2016-08-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • RYAN BROTHERS HOLDINGS LIMITED
    S
    Registered number 10325446
    Unit 1, Cobham Road, Pershore, Worcestershire, WR10 2DL
    ENGLAND * WALES
    CIF 1
  • RYAN BROTHERS HOLDINGS LIMITED
    S
    Registered number 10325446
    Airedale House, Battye Street, Bradford, United Kingdom, BD4 8AG
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • RYAN BROTHERS HOLDINGS LIMITED
    S
    Registered number 10325446
    Unit 1, Cobham Road, Pershore, United Kingdom, WR10 2DL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATERING EQUIPMENT WAREHOUSE LTD
    - now 11257476 05648137
    DESIGN, FABRICATION & INSTALLATION LIMITED
    - 2018-05-01 11257476 05648137
    Airedale House, Battye Street, Bradford, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DROITWICH FABRICATION & INSTALLATION LLP
    OC422096
    Unit 1 Cobham Road, Pershore, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2018-04-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    SPRINT REFRIGERATION & CATERING EQUIPMENT LTD.
    03000134 03938367... (more)
    Airedale House, Battye Street, Bradford, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-08-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.