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
    Norton, Sarah Jane
    Director born in October 1977
    Individual (45 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 2
    Gujral, Ben
    Director born in January 1974
    Individual (60 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 32 offsprings)
    Person with significant control
    2019-12-11 ~ 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 4
  • 1
    Ashton, Helen Jane
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ 2020-09-28
    OF - director → CIF 0
  • 2
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - director → CIF 0
  • 3
    Duvall, Anton James
    Chief Finance Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - director → CIF 0
  • 4
    Eastwood, Paul Anthony
    Chief People Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - director → CIF 0
parent relation
Company in focus

RIPPONDEN 12 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIPPONDEN 12 LIMITED
    Info
    Registered number 12359912
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire HX6 4AJ
    Private Limited Company incorporated on 2019-12-11 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • RIPPONDEN 12 LIMITED
    S
    Registered number 12359912
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Corporate (3 parents)
    Equity (Company account)
    306,666 GBP2020-02-12
    Person with significant control
    2020-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ASTRAL ONE LIMITED - 2014-11-24
    ASTRAL 247 LTD - 2014-10-28
    247 CORE SOLUTIONS LTD - 2012-07-09
    NEW50ES LIMITED - 2010-05-05
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Corporate (3 parents)
    Equity (Company account)
    28,561 GBP2020-02-12
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.