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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 2
  • 1
    Canary, Paul
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2021-06-29 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Paul Canary
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2021-06-29 ~ 2025-11-10
    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
  • 2
    Ryan, Daniel
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Ryan
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2021-06-29 ~ 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
parent relation
Company in focus

RYCAN EXTERIORS LTD

Period: 2021-06-29 ~ now
Company number: 13483885
Registered name
RYCAN EXTERIORS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Current assets - Investments
239,753 GBP2024-06-30
239,753 GBP2023-06-30
Net Current Assets/Liabilities
-10,968 GBP2024-06-30
-28,649 GBP2023-06-30
Total Assets Less Current Liabilities
-10,868 GBP2024-06-30
-28,549 GBP2023-06-30
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2023-06-30
Retained earnings (accumulated losses)
-10,970 GBP2024-06-30
-28,651 GBP2023-06-30
Equity
-10,868 GBP2024-06-30
-28,549 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Trade Creditors/Trade Payables
Current
132 GBP2024-06-30
Amounts owed to group undertakings
Current
250,589 GBP2024-06-30
248,483 GBP2023-06-30
Other Creditors
Current
19,919 GBP2023-06-30

Related profiles found in government register
  • RYCAN EXTERIORS LTD
    Info
    Registered number 13483885
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2021-06-29 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • RYCAN EXTERIORS LTD
    S
    Registered number 13483885
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RYCAN EXTERIORS LTD
    S
    Registered number 13483885
    Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOVAGLASS (INSTALLATIONS) LIMITED
    02038248
    Tor Saint-cloud Way, Maidenhead, Berkshire, England
    Liquidation Corporate (10 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RIDGWELL WINDOWS LTD
    - now 14361279
    RIDGEWELL WINDOWS LTD
    - 2022-09-23 14361279
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.