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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Gee, Melanie
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Sullivan, Steven Michael, Mr.
    Director born in May 1985
    Individual (16 offsprings)
    Officer
    2020-12-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Highland, Peter Gilmour
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Peter Gilmour Highland
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2016-10-07 ~ 2017-01-02
    PE - Has significant influence or control → CIF 0
  • 4
    O'brien, Susan Anne
    Company Director born in July 1965
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Van Der Borgh, Leo Nicholas Mark
    Company Director born in July 1982
    Individual (16 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 6
    Fawbert, William Edward
    Company Director born in December 1971
    Individual (19 offsprings)
    Officer
    2018-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Dawson, Guy Neville
    Company Director born in May 1953
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 8
    Marsden, Austin Philip
    Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Philip Marsden
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-03-03
    PE - Has significant influence or control → CIF 0
  • 9
    Couldery, Susan Jane
    Director born in October 1963
    Individual (33 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 10
    Daubeney, Giles Philip
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2020-05-14 ~ 2020-12-24
    OF - Director → CIF 0
  • 11
    Mrs Valerie Marsden
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-03-03
    PE - Has significant influence or control → CIF 0
  • 12
    TENEO BUSINESS CONSULTING LIMITED
    - now 03691798
    CREDO GROUP LIMITED - 2018-01-30
    PINCO 1156 LIMITED - 1999-03-08
    5th Floor, 6, More London Place, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2020-12-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RIDGEWAY PARTNERS HOLDINGS LTD

Period: 2016-10-07 ~ 2022-01-11
Company number: 10415871
Registered name
RIDGEWAY PARTNERS HOLDINGS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
8,229,976 GBP2019-12-31
8,229,976 GBP2018-12-31
Fixed Assets
8,229,976 GBP2019-12-31
8,229,976 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-376,286 GBP2019-12-31
-313,727 GBP2018-12-31
Net Current Assets/Liabilities
-376,286 GBP2019-12-31
-313,727 GBP2018-12-31
Total Assets Less Current Liabilities
7,853,690 GBP2019-12-31
7,916,249 GBP2018-12-31
Net Assets/Liabilities
4,490,053 GBP2019-12-31
3,461,703 GBP2018-12-31
Equity
Called up share capital
40,500 GBP2019-12-31
40,500 GBP2018-12-31
Share premium
3,148,476 GBP2019-12-31
3,148,476 GBP2018-12-31
Other miscellaneous reserve
-73,161 GBP2019-12-31
-165,753 GBP2018-12-31
Retained earnings (accumulated losses)
1,374,238 GBP2019-12-31
438,480 GBP2018-12-31
90,909 GBP2018-01-01
Profit/Loss
1,000,000 GBP2019-01-01 ~ 2019-12-31
347,571 GBP2018-01-01 ~ 2018-12-31
Equity
4,490,053 GBP2019-12-31
3,461,703 GBP2018-12-31
Average Number of Employees
352019-01-01 ~ 2019-12-31
322018-01-01 ~ 2018-12-31
Bank Borrowings
Current
363,636 GBP2019-12-31
272,727 GBP2018-12-31
Amounts owed to group undertakings
Current
12,650 GBP2019-12-31
41,000 GBP2018-12-31
Creditors
Current
376,286 GBP2019-12-31
313,727 GBP2018-12-31
Bank Borrowings
Non-current
3,363,637 GBP2019-12-31
4,454,546 GBP2018-12-31
Creditors
Non-current
3,363,637 GBP2019-12-31
4,454,546 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
363,636 GBP2019-12-31
272,727 GBP2018-12-31
Non-current, Between one and two years
454,545 GBP2019-12-31
Between two and five year, Non-current
1,909,092 GBP2019-12-31
Non-current, Between two and five year
1,636,364 GBP2018-12-31
Total Borrowings
3,727,273 GBP2019-12-31
4,727,273 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,500 shares2019-12-31
36,500 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2019-12-31
40,000 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.102019-01-01 ~ 2019-12-31
Related profiles found in government register
  • RIDGEWAY PARTNERS HOLDINGS LTD
    Info
    Registered number 10415871
    2nd Floor 110 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 and dissolved on 2022-01-11 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • RIDGEWAY PARTNERS HOLDINGS LIMITED
    S
    Registered number 10415871
    110, Buckingham Palace Road, London, England, SW1W 9SA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIDGEWAY PARTNERS LIMITED
    - now 08394156 OC308375
    RIDGEWAY PARTNERS MANAGEMENT LIMITED - 2013-03-01
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-02-09 ~ 2021-09-09
    CIF 1 - Ownership of shares – 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.