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.
- 1
Day, Mark
Individual (38 offsprings)Officer2018-01-26 ~ nowOF - Secretary → CIF 0 - 2
Standen, Nicholas Charles
Born in May 1961Individual (9 offsprings)Officer2017-09-29 ~ nowOF - Director → CIF 0 - 3
Bond, Robert
Born in October 1956Individual (41 offsprings)Officer2017-09-15 ~ nowOF - Director → CIF 0Mr Robert Bond
Born in October 1956Individual (41 offsprings)Person with significant control2017-09-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
RYDON GROUP HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 10966583
RYDON GROUP HOLDINGS LIMITED
InfoLuxford Place, Lower Road, Forest Row, East Sussex RH18 5HEPRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 RYDON GROUP HOLDINGS LIMITED
SRegistered number 10966583Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HEPrivate Limited By Shares in Registrar Of Companies - England And Wales, EnglandCIF 1Private Limited Company in The Register Of Companies For England And Wales, EnglandCIF 2 CIF 3
- 1RYDON HOMES LIMITED - 2024-05-03 01583758RYDON STRATEGIC LIMITED - 2010-10-18RYDON (EASTBOURNE) LIMITED - 2010-06-30Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (7 parents)Person with significant control2025-06-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents)Person with significant control2023-05-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents)Person with significant control2025-07-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5Studio 4 Stuart House, St. Johns Street, Peterborough, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,866,483 GBP2024-12-31Person with significant control2016-06-30 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2017-10-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7REAL LTD - 2021-03-31Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2025-08-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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