RYAN BROTHERS HOLDINGS LIMITED

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
Bywell, Charlotte Elizabeth
Born in October 1979
Individual (15 offsprings)
Officer
2023-03-10 ~ now
OF - Director → CIF 0
2
Bywell, Robert Howard
Born in June 1973
Individual (26 offsprings)
Officer
2023-03-10 ~ now
OF - Director → CIF 0
3
Acton, Barry Desmond
Born in September 1978
Individual (10 offsprings)
Officer
2023-03-10 ~ now
OF - Director → CIF 0
4
AIREDALE CATERING EQUIPMENT GROUP LIMITED
Airedale House, Battye Street, Bradford, England
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2023-03-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Ryan, Luke David
Company Director born in May 1988
Individual (5 offsprings)
Officer
2016-08-25 ~ 2024-10-18
OF - Director → CIF 0
Mr Luke David Ryan
Born in May 1988
Individual (5 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
2
Ryan, David Francis
Director born in August 1957
Individual
Officer
2016-08-11 ~ 2017-05-07
OF - Director → CIF 0
Mr David Francis Ryan
Born in August 1957
Individual
Person with significant control
2016-08-11 ~ 2017-12-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Velic, Adnan
Group Finance Director born in October 1980
Individual (1 offspring)
Officer
2023-03-10 ~ 2025-05-31
OF - Director → CIF 0
4
Ryan, Ross Adam
Company Director born in August 1986
Individual (4 offsprings)
Officer
2016-08-25 ~ 2024-10-18
OF - Director → CIF 0
Mr Ross Adam Ryan
Born in August 1986
Individual (4 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

Company in focus

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 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
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
RYAN BROTHERS HOLDINGS LIMITED
S
Registered number 10325446
Unit 1, Cobham Road, Pershore, Worcestershire, WR10 2DL
Private Company Limited By Shares in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 3

1
CATERING EQUIPMENT WAREHOUSE LTD
- now
DESIGN, FABRICATION & INSTALLATION LIMITED - 2018-05-01
Airedale House, Battye Street, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
-622 GBP2019-04-30
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
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 - Right to appoint or remove members → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
Officer
2018-04-19 ~ dissolved
CIF 1 - LLP Designated Member → ME
3
SPRINT REFRIGERATION & CATERING EQUIPMENT LTD.
Airedale House, Battye Street, Bradford, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2016-08-25 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE