logo
explain how to read the page

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
    Gowili, Saleh
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Shetty, Jeevankumar Vittal
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address150 Piccadilly, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Barclay, Amanda Rica
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Barclay, Howard Myles
    Director born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2019-07-03
    OF - Director → CIF 0
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (28 offsprings)
    icon of calendar 2020-01-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 4
    Aghevli, Fardokht
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2020-01-22
    OF - Director → CIF 0
  • 5
    Potts, David John
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 6
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 7
    Seal, Michael
    Director born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2019-06-07
    OF - Director → CIF 0
parent relation
Company in focus

RITZ HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RITZ HOLDCO LIMITED
    Info
    Registered number 11460467
    icon of address150 Piccadilly, London W1J 9BR
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • RITZ HOLDCO LIMITED
    S
    Registered number 11460467
    icon of address150, Piccadilly, London, England, W1J 9BR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • RITZ HOLDCO LIMITED
    S
    Registered number 11460467
    icon of address150, Piccadilly, London, United Kingdom, W1J 9BR
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-01-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2018-08-08 ~ 2023-01-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.