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 9
  • 1
    Eastwood, Paul Anthony
    Chief People Officer born in May 1969
    Individual (42 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (149 offsprings)
    Officer
    2019-08-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Ashton, Helen Jane
    Director born in June 1972
    Individual (56 offsprings)
    Officer
    2019-08-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (45 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Duvall, Anton James
    Chief Finance Officer born in May 1969
    Individual (57 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Gujral, Ben
    Born in January 1974
    Individual (110 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Norton, Sarah Jane
    Born in October 1977
    Individual (57 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, Matthew
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2019-08-23 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    VANILLA GROUP LIMITED
    - now 02566320
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 33 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIPPONDEN 11 LIMITED

Period: 2019-08-13 ~ now
Company number: 12154598 12359912... (more)
Registered name
RIPPONDEN 11 LIMITED - now 12359912... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIPPONDEN 11 LIMITED
    Info
    Registered number 12154598
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire HX6 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • RIPPONDED 11 LIMITED
    S
    Registered number 12154598
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
    Private Company Limited By Shares in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLESMERE GROUP LIMITED
    09627257
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.