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 3
  • 1
    Goldberg, David
    Director born in September 1993
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr David Goldberg
    Born in September 1993
    Individual (6 offsprings)
    Person with significant control
    2020-07-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tangi, Michael Morris
    Director born in August 1991
    Individual (7 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mr Michael Morris Tangi
    Born in August 1991
    Individual (7 offsprings)
    Person with significant control
    2020-09-23 ~ now
    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
  • 3
    Babad, Eliyohu Anshel
    Director born in May 1992
    Individual (46 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Eliyohu Anshel Babad
    Born in May 1992
    Individual (46 offsprings)
    Person with significant control
    2018-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2018-01-29 ~ 2018-07-01
    OF - Director → CIF 0
parent relation
Company in focus

RYANBORNE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Investment Property
2,318,632 GBP2024-01-31
1,533,243 GBP2023-01-31
Cash at bank and in hand
8,327 GBP2024-01-31
3,994 GBP2023-01-31
Net Current Assets/Liabilities
-311,633 GBP2024-01-31
-579,523 GBP2023-01-31
Total Assets Less Current Liabilities
2,006,999 GBP2024-01-31
953,720 GBP2023-01-31
Creditors
Non-current
-2,066,665 GBP2024-01-31
-998,625 GBP2023-01-31
Net Assets/Liabilities
-59,666 GBP2024-01-31
-44,905 GBP2023-01-31
Equity
Called up share capital
6 GBP2024-01-31
6 GBP2023-01-31
Retained earnings (accumulated losses)
-59,672 GBP2024-01-31
-44,911 GBP2023-01-31
Equity
-59,666 GBP2024-01-31
-44,905 GBP2023-01-31
Investment Property - Fair Value Model
2,318,632 GBP2024-01-31
1,533,243 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
386,250 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,265 GBP2024-01-31
Other Creditors
Current
315,695 GBP2024-01-31
197,267 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
2,066,665 GBP2024-01-31
998,625 GBP2023-01-31
Bank Borrowings
Secured
2,066,665 GBP2024-01-31
1,384,875 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-01-31

Related profiles found in government register
  • RYANBORNE LIMITED
    Info
    Registered number 11175437
    65a Watford Way, London NW4 3AQ
    Private Limited Company incorporated on 2018-01-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • RYANBORNE LIMITED
    S
    Registered number 11175437
    65a, Watford Way, London, England, NW4 3AQ
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 65a Watford Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.