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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 4
  • 1
    Tan, Marc Paul
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Michael
    Director born in April 1961
    Individual (2606 offsprings)
    Officer
    2018-10-12 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Michael Holder
    Born in April 1961
    Individual (2606 offsprings)
    Person with significant control
    2018-10-12 ~ 2019-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRETON PROPERTIES LIMITED
    - now 11783462
    FAIRFORD PROPERTIES LIMITED - 2019-01-24 11783462
    New Burlington House, 1075 Finchley Road, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    New Burlington House, 1075 Finchley Road, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RINGHURST LIMITED

Period: 2018-10-12 ~ now
Company number: 11619838 16267416... (more)
Registered name
RINGHURST LIMITED - now 16267416... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • RINGHURST LIMITED
    Info
    Registered number 11619838
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • RINGHURST LIMITED
    S
    Registered number 11619838
    New Burlington House, 1075 Finchley Road, London, England, England, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANCROWN LIMITED
    11745189
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ 2025-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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