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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 5
  • 1
    Ralph, Melanie Lynette
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Melanie Lynette Ralph
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Youll, Gavin William
    Chief Financial Officer born in March 1984
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ 2020-05-25
    OF - Director → CIF 0
  • 3
    Bethell, Karen
    Operations Manager born in July 1971
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2020-05-25
    OF - Director → CIF 0
  • 4
    Ralph, Jan De Ridder
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Mr Jan De Ridder Ralph
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Bethell, Stuart
    Credit Trader born in October 1976
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ 2020-05-25
    OF - Director → CIF 0
parent relation
Company in focus

RALPH FAMILY OFFICE LIMITED

Period: 2017-10-25 ~ now
Company number: 11031775
Registered name
RALPH FAMILY OFFICE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64301 - Activities Of Investment Trusts
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,375 GBP2025-03-31
1,740 GBP2024-03-31
Investment Property
2,400,000 GBP2025-03-31
2,990,000 GBP2024-03-31
Fixed Assets
2,401,375 GBP2025-03-31
2,991,740 GBP2024-03-31
Debtors
118,918 GBP2025-03-31
246,198 GBP2024-03-31
Cash at bank and in hand
1,090 GBP2025-03-31
431 GBP2024-03-31
Current Assets
120,008 GBP2025-03-31
246,629 GBP2024-03-31
Net Current Assets/Liabilities
91,035 GBP2025-03-31
185,895 GBP2024-03-31
Total Assets Less Current Liabilities
2,492,410 GBP2025-03-31
3,177,635 GBP2024-03-31
Creditors
Non-current
-1,358,046 GBP2025-03-31
-1,620,084 GBP2024-03-31
Net Assets/Liabilities
1,066,171 GBP2025-03-31
1,477,802 GBP2024-03-31
Equity
Called up share capital
2,500,100 GBP2025-03-31
2,500,100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,433,929 GBP2025-03-31
-1,022,298 GBP2024-03-31
Equity
1,066,171 GBP2025-03-31
1,477,802 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Director Remuneration
332,600 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,647 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,272 GBP2025-03-31
1,907 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,375 GBP2025-03-31
1,740 GBP2024-03-31
Investment Property - Fair Value Model
2,400,000 GBP2025-03-31
2,672,743 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-544,141 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current, Amounts falling due within one year
46,733 GBP2025-03-31
180,510 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
118,918 GBP2025-03-31
246,198 GBP2024-03-31
Corporation Tax Payable
Current
20,573 GBP2025-03-31
50,449 GBP2024-03-31
Other Creditors
Current
8,400 GBP2025-03-31
10,285 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,358,046 GBP2025-03-31
1,620,084 GBP2024-03-31

  • RALPH FAMILY OFFICE LIMITED
    Info
    Registered number 11031775
    Third Floor, 45 Albemarle Street, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.