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
Bozzo, Ferdinando
Born in February 1941Individual (2 offsprings)Officer
2018-11-07 ~ nowOF - Director → CIF 0Mr Ferdinando Bozzo
Born in February 1941Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Torello Viera, Claudia Maria
Born in April 1945Individual (2 offsprings)Officer 2024-09-27 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Ramos, Hector
Accounts Clerk born in February 1945Individual (1 offspring)Officer 1997-07-07 ~ 2007-04-13OF - Director → CIF 0Ramos, Hector
Individual (1 offspring)Officer 1997-07-07 ~ 2007-04-13OF - Secretary → CIF 0 - 2
Duffy, James William
Chartered Accountant born in October 1949Individual (77 offsprings)Officer 2007-04-13 ~ 2011-02-01OF - Director → CIF 0 - 3
Stein, Martin
Accountant born in July 1936Individual (62 offsprings)Officer 2002-05-31 ~ 2007-04-13OF - Director → CIF 0 2011-02-01 ~ 2018-11-07OF - Director → CIF 0 - 4
Toogood, John Robert
Accountant born in October 1933IndividualOfficer 1997-07-07 ~ 2000-11-30OF - Director → CIF 0 - 5
Hamilton-smith, Brian Keith
Individual (45 offsprings)Officer 2011-02-01 ~ 2018-11-07OF - Secretary → CIF 0 - 6
Jones, Walter William Keith
Consultant born in December 1950IndividualOfficer 2000-11-30 ~ 2002-05-31OF - Director → CIF 0 - 7WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1997-07-07 ~ 1997-07-07PE - Nominee Director → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-07-07 ~ 1997-07-07PE - Nominee Secretary → CIF 0 - 98th, Floor New Zealand House, 80 Haymarket, London, United KingdomActive Corporate (2 parents, 259 offsprings)Cash at bank and in hand (Company account)1 GBP2024-11-30Officer2007-04-13 ~ 2011-02-01PE - Secretary → CIF 0
Company in focus
RIVERINA INVESTMENTS LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
346 EUR2022-12-31
Property, Plant & Equipment
27,052 EUR2023-12-31
35,002 EUR2022-12-31
Fixed Assets - Investments
189,000 EUR2023-12-31
189,000 EUR2022-12-31
Investment Property
21,484,490 EUR2023-12-31
21,463,713 EUR2022-12-31
Fixed Assets
21,700,542 EUR2023-12-31
21,688,061 EUR2022-12-31
Debtors
1,572,283 EUR2023-12-31
1,441,719 EUR2022-12-31
Current assets - Investments
325,788 EUR2023-12-31
252,790 EUR2022-12-31
Cash at bank and in hand
854,305 EUR2023-12-31
958,428 EUR2022-12-31
Current Assets
2,752,376 EUR2023-12-31
2,652,937 EUR2022-12-31
Creditors
Current
8,033,113 EUR2023-12-31
8,805,643 EUR2022-12-31
Net Current Assets/Liabilities
-5,280,737 EUR2023-12-31
-6,152,706 EUR2022-12-31
Total Assets Less Current Liabilities
16,419,805 EUR2023-12-31
15,535,355 EUR2022-12-31
Creditors
Non-current
208,306 EUR2022-12-31
Net Assets/Liabilities
16,419,805 EUR2023-12-31
15,327,049 EUR2022-12-31
Equity
Called up share capital
14,036,527 EUR2023-12-31
14,036,527 EUR2022-12-31
Retained earnings (accumulated losses)
2,383,278 EUR2023-12-31
1,290,522 EUR2022-12-31
Equity
16,419,805 EUR2023-12-31
15,327,049 EUR2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,733 EUR2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,733 EUR2023-12-31
1,387 EUR2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
346 EUR2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
346 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
83,110 EUR2023-12-31
83,110 EUR2022-12-31
Computers
15,653 EUR2023-12-31
14,053 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
98,763 EUR2023-12-31
97,163 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
56,859 EUR2023-12-31
48,109 EUR2022-12-31
Computers
14,852 EUR2023-12-31
14,052 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,711 EUR2023-12-31
62,161 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,750 EUR2023-01-01 ~ 2023-12-31
Computers
800 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,550 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
26,251 EUR2023-12-31
35,001 EUR2022-12-31
Computers
801 EUR2023-12-31
1 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
189,000 EUR2022-12-31
Investments in Group Undertakings
189,000 EUR2023-12-31
189,000 EUR2022-12-31
Investment Property - Fair Value Model
21,484,490 EUR2023-12-31
21,463,713 EUR2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
122,371 EUR2023-12-31
Current, Amounts falling due within one year
115,610 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
1,232,425 EUR2023-12-31
1,232,425 EUR2022-12-31
Other Debtors
Amounts falling due within one year, Current
217,487 EUR2023-12-31
Current, Amounts falling due within one year
93,684 EUR2022-12-31
Debtors
Amounts falling due within one year, Current
1,572,283 EUR2023-12-31
Current, Amounts falling due within one year
1,441,719 EUR2022-12-31
Bank Borrowings/Overdrafts
Current
208,486 EUR2023-12-31
200,931 EUR2022-12-31
Trade Creditors/Trade Payables
Current
308,586 EUR2023-12-31
1,036,315 EUR2022-12-31
Other Taxation & Social Security Payable
Current
50,369 EUR2023-12-31
91,815 EUR2022-12-31
Other Creditors
Current
7,465,672 EUR2023-12-31
7,476,582 EUR2022-12-31
Bank Borrowings/Overdrafts
Non-current
208,306 EUR2022-12-31
Bank Borrowings
Secured
208,306 EUR2023-12-31
409,057 EUR2022-12-31
- Registered number 03399597
RIVERINA INVESTMENTS LIMITED
Info10 London Mews, London W2 1HYPRIVATE LIMITED COMPANY incorporated on 1997-07-07 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.