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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
    Ryall, Michael
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Ryall, Michael
    Individual (6 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Michael Ryall
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ryall, Emma
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Mrs Emma Ryall
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2024-11-20 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RYALL HOLDINGS LTD

Period: 2024-11-20 ~ now
Company number: 16090132
Registered name
RYALL HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • RYALL HOLDINGS LTD
    Info
    Registered number 16090132
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2024-11-20 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • RYALL HOLDINGS LTD
    S
    Registered number 16090132
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Pl, Derby, England, DE24 8HG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RYALL HOLDINGS LIMITED
    S
    Registered number 16090132
    Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HQR INTERNATIONAL LIMITED
    16169897
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SOURCE RECRUITMENT GROUP LIMITED
    - now 09360372
    JUST REC LIMITED - 2022-11-23
    1 Langley Drive, Derby, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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