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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hamilton-smith, Brian Keith
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 2
    Duffy, James William
    Chartered Accountant born in October 1949
    Individual (194 offsprings)
    Officer
    2007-04-13 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Bozzo, Ferdinando
    Born in February 1941
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2025-11-08
    OF - Director → CIF 0
    Mr Ferdinando Bozzo
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2002-05-31 ~ 2007-04-13
    OF - Director → CIF 0
    2011-02-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Toogood, John Robert
    Accountant born in October 1933
    Individual (47 offsprings)
    Officer
    1997-07-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Jones, Walter William Keith
    Consultant born in December 1950
    Individual (22 offsprings)
    Officer
    2000-11-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (130 offsprings)
    Officer
    1997-07-07 ~ 2007-04-13
    OF - Director → CIF 0
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    1997-07-07 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 8
    Bozzo, Alessandro Alberto Ernesto
    Born in November 1974
    Individual (1 offspring)
    Officer
    2025-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Torello Viera, Claudia Maria
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 10
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th, Floor New Zealand House, 80 Haymarket, London, United Kingdom
    Active Corporate (7 parents, 311 offsprings)
    Officer
    2007-04-13 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIVERINA INVESTMENTS LIMITED

Period: 1997-07-07 ~ now
Company number: 03399597
Registered name
RIVERINA INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
62,533 EUR2024-12-31
27,052 EUR2023-12-31
Fixed Assets - Investments
189,000 EUR2024-12-31
189,000 EUR2023-12-31
Investment Property
21,563,565 EUR2024-12-31
21,484,490 EUR2023-12-31
Fixed Assets
21,815,098 EUR2024-12-31
21,700,542 EUR2023-12-31
Debtors
5,695,058 EUR2024-12-31
1,572,283 EUR2023-12-31
Current assets - Investments
465,995 EUR2024-12-31
325,788 EUR2023-12-31
Cash at bank and in hand
1,013,698 EUR2024-12-31
854,305 EUR2023-12-31
Current Assets
7,174,751 EUR2024-12-31
2,752,376 EUR2023-12-31
Creditors
Current
7,484,584 EUR2024-12-31
8,033,113 EUR2023-12-31
Net Current Assets/Liabilities
-309,833 EUR2024-12-31
-5,280,737 EUR2023-12-31
Total Assets Less Current Liabilities
21,505,265 EUR2024-12-31
16,419,805 EUR2023-12-31
Equity
Called up share capital
14,036,527 EUR2024-12-31
14,036,527 EUR2023-12-31
Retained earnings (accumulated losses)
7,468,738 EUR2024-12-31
2,383,278 EUR2023-12-31
Equity
21,505,265 EUR2024-12-31
16,419,805 EUR2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,733 EUR2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,733 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
87,938 EUR2024-12-31
83,110 EUR2023-12-31
Computers
17,448 EUR2024-12-31
15,653 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
105,386 EUR2024-12-31
98,763 EUR2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,110 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-43,110 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,304 EUR2024-12-31
56,859 EUR2023-12-31
Computers
16,549 EUR2024-12-31
14,852 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,853 EUR2024-12-31
71,711 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,555 EUR2024-01-01 ~ 2024-12-31
Computers
1,697 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,252 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,110 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,110 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
61,634 EUR2024-12-31
26,251 EUR2023-12-31
Computers
899 EUR2024-12-31
801 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
189,000 EUR2023-12-31
Investments in Group Undertakings
189,000 EUR2024-12-31
189,000 EUR2023-12-31
Investment Property - Fair Value Model
21,563,565 EUR2024-12-31
21,484,490 EUR2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
141,721 EUR2024-12-31
Current, Amounts falling due within one year
122,371 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
1,232,425 EUR2024-12-31
1,232,425 EUR2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,320,912 EUR2024-12-31
Current, Amounts falling due within one year
217,487 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
5,695,058 EUR2024-12-31
Current, Amounts falling due within one year
1,572,283 EUR2023-12-31
Bank Borrowings/Overdrafts
Current
180 EUR2024-12-31
208,486 EUR2023-12-31
Trade Creditors/Trade Payables
Current
587,950 EUR2024-12-31
308,586 EUR2023-12-31
Other Taxation & Social Security Payable
Current
44,742 EUR2024-12-31
50,369 EUR2023-12-31
Other Creditors
Current
6,851,712 EUR2024-12-31
7,465,672 EUR2023-12-31
Bank Borrowings
Secured
208,306 EUR2023-12-31
  • RIVERINA INVESTMENTS LIMITED
    Info
    Registered number 03399597
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.