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 1
  • Bondi, Henry
    Company Director born in December 1979
    Individual (41 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Helen Fay Bondi
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-03-26
    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
  • 2
    Mr Leonard Harry Bondi
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-03-26
    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
    Mrs Yehudit Bondi
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2022-11-09 ~ 2022-11-16
    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
  • 4
    Mr Henry Bondi
    Born in December 1979
    Individual (41 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-11-16
    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 directors → CIF 0
parent relation
Company in focus

RYNESS PROPERTIES UK LIMITED

Previous name
RYNESS PROPERTIES LIMITED - 2021-03-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
150,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Property, Plant & Equipment
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Fixed Assets - Investments
15,000,000 GBP2023-03-31
15,000,000 GBP2022-03-31
Fixed Assets
15,150,000 GBP2023-03-31
15,150,000 GBP2022-03-31
Debtors
7,168,190 GBP2023-03-31
71,840 GBP2022-03-31
Cash at bank and in hand
1,659 GBP2023-03-31
Current Assets
7,169,849 GBP2023-03-31
71,840 GBP2022-03-31
Net Current Assets/Liabilities
-6,537,451 GBP2023-03-31
-15,112,111 GBP2022-03-31
Total Assets Less Current Liabilities
8,612,549 GBP2023-03-31
37,889 GBP2022-03-31
Creditors
Amounts falling due after one year
-8,558,700 GBP2023-03-31
Net Assets/Liabilities
53,849 GBP2023-03-31
37,889 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
52,849 GBP2023-03-31
36,889 GBP2022-03-31
Equity
53,849 GBP2023-03-31
37,889 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
150,000 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
15,000,000 GBP2023-03-31
Non-current
15,000,000 GBP2023-03-31
15,000,000 GBP2022-03-31
Trade Debtors/Trade Receivables
2,066 GBP2023-03-31
Amounts owed by group undertakings and participating interests
6,939,830 GBP2023-03-31
Other Debtors
226,294 GBP2023-03-31
71,840 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
76,250 GBP2023-03-31
867,739 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
542 GBP2022-03-31
Other Creditors
Amounts falling due within one year
13,631,050 GBP2023-03-31
14,315,670 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,558,700 GBP2023-03-31
Related profiles found in government register
  • RYNESS PROPERTIES UK LIMITED
    Info
    RYNESS PROPERTIES LIMITED - 2021-03-16
    Registered number 13212450
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2021-02-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • RYNESS PROPERTIES UK LIMITED
    S
    Registered number 13212450
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    479 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    568,860 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    479 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    390,616 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    479 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,716,196 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    479 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    337,223 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    479 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    581,410 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,077,443 GBP2022-07-29
    Person with significant control
    2021-03-24 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    479 Holloway Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,690 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    479 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    552,055 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    479 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    427,373 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    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
  • 11
    479 Holloway Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,562,581 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    479 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,321,418 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.