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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ritz, Kerry Brent

    Related profiles found in government register
  • Ritz, Kerry Brent
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holst Mansions, 96 Wyatt Drive, Barnes, London, SW13 8AJ, United Kingdom

      IIF 1
  • Ritz, Kerry Brent
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90a, High Street, Berkhamsted, Hertfordshire, HP4 2BL

      IIF 2

    • icon of address 41, Luke Street, London, EC2A 4DP, England

      IIF 3
  • Ritz, Kerry Brent
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England

      IIF 4 IIF 5

    • icon of address Suite 211, 2, Lansdowne Row, London, W1J 6HL, England

      IIF 6
  • Ritz, Kerry Brent
    British executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 7
  • Ritz, Kerry Brent
    British managing director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 8 IIF 9
  • Ritz, Kerry Brent
    British non executive director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 10
  • Mr Kerry Brent Ritz
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90a, High Street, Berkhamsted, Hertfordshire, HP4 2BL, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,557 GBP2017-09-30
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 90a High Street, Berkhamsted, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,299 GBP2024-03-31
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Currie Young Ltd Ground Floor, 10 King Street, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,610 GBP2021-06-30
    Officer
    icon of calendar 2018-03-31 ~ dissolved
    IIF 5 - Director → ME
Ceased 6
  • 1
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,917 GBP2019-03-31
    Officer
    icon of calendar 2014-04-03 ~ 2018-02-20
    IIF 6 - Director → ME
  • 2
    NORHAM HOUSE 1075 LIMITED - 2006-07-06
    WIRELESS DYNAMICS LIMITED - 2007-01-29
    PARLINGO LIMITED - 2007-03-19
    icon of address Future Innovation Centre, Innovation Way, Cramlington, Newcastle Upon Tyne
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -4,541,475 GBP2023-08-31
    Officer
    icon of calendar 2008-02-09 ~ 2008-12-19
    IIF 7 - Director → ME
  • 3
    icon of address 8 Park East Bow Quarter, 60, Fairfield Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2020-01-20
    IIF 4 - Director → ME
  • 4
    icon of address 90a High Street, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,680,387 GBP2024-06-30
    Officer
    icon of calendar 2024-06-20 ~ 2025-04-02
    IIF 2 - Director → ME
    icon of calendar 2019-06-24 ~ 2019-10-25
    IIF 3 - Director → ME
  • 5
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2008-02-11
    IIF 9 - Director → ME
  • 6
    OVAL (1993) LIMITED - 2004-09-24
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2008-02-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.