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 5
  • 1
    Velic, Adnan
    Group Finance Director born in October 1980
    Individual (16 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Barry Desmond
    Company Director born in September 1978
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Bywell, Robert Howard
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Bywell, Charlotte Elizabeth
    Company Director born in October 1979
    Individual (15 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Airedale House, Battye Street, Bradford, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    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
  • 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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 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

RYAN BROTHERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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 (8 years 11 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DESIGN, FABRICATION & INSTALLATION LIMITED - 2018-05-01
    Airedale House, Battye Street, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -622 GBP2019-04-30
    Person with significant control
    2018-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Cobham Road, Pershore, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 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
    Airedale House, Battye Street, Bradford, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.