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 2
  • 1
    Prime, Timothy John
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
    Mr Timothy John Prime
    Born in August 1960
    Individual (16 offsprings)
    Person with significant control
    2021-06-10 ~ now
    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
  • 2
    Mrs Mrs Helen Jean Prime
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2021-06-10 ~ now
    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
Ceased 1
parent relation
Company in focus

RYEBECK HOLDING COMPANY LTD

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
191,119 GBP2023-12-31
125,967 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-189,386 GBP2023-12-31
-120,000 GBP2022-12-31
Equity
1,933 GBP2023-12-31
6,167 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-01 ~ 2022-12-31
Related profiles found in government register
  • RYEBECK HOLDING COMPANY LTD
    Info
    Registered number 13450180
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    Private Limited Company incorporated on 2021-06-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • RYEBECK HOLDING COMPANY LTD
    S
    Registered number 13450180
    C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom, OX1 1JD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ENGINE SHED DISTILLERY LTD - 2021-06-30
    SNOWDONIA DISTILLERY LTD - 2020-11-25
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,027 GBP2023-12-31
    Person with significant control
    2021-07-05 ~ 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
  • 2
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ 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
  • 3
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -110,349 GBP2023-12-31
    Person with significant control
    2021-06-20 ~ 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
  • 4
    RYEBECK FINANCE LTD - 2021-06-29
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    441,861 GBP2023-12-31
    Person with significant control
    2021-06-20 ~ 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
Ceased 2
  • 1
    ENGINE SHED DISTILLERY LTD - 2021-06-30
    SNOWDONIA DISTILLERY LTD - 2020-11-25
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,027 GBP2023-12-31
    Person with significant control
    2020-08-04 ~ 2021-07-05
    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
  • 2
    RYEBECK FINANCE LTD - 2021-06-29
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    441,861 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ 2021-06-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.