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
    Weissman, Abraham
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
    Weissman, Abraham
    Consultant
    Individual (1 offspring)
    Officer
    1993-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Abraham Weissman
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Weissman, Rachel
    Consultant born in May 1952
    Individual (1 offspring)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
    Mrs Rachel Weissman
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1993-07-01 ~ 1993-07-01
    PE - Nominee Director → CIF 0
  • 2
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1993-07-01 ~ 1993-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RILUX HOUSE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Net Assets/Liabilities
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1,000 GBP2023-07-31
1,000 GBP2022-07-31

  • RILUX HOUSE LIMITED
    Info
    Registered number 02832188
    1 Lodge Road, London NW4 4DD
    Private Limited Company incorporated on 1993-07-01 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.