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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
Active 1
  • Farrar, Edward Bernard
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr Edward Bernard Farrar
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sansom, Timothy Mark
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 3
    Membrey, Edward Giles Henry
    Chartered Surveyor born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2019-06-12
    OF - Director → CIF 0
    Mr Edward Giles Henry Membrey
    Born in November 1964
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2019-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Collins, Michael
    Solicitor born in January 1946
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2009-09-29
    OF - Director → CIF 0
  • 5
    Mcnamara, Bridgid Ann Shirley
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 6
    Membrey, Claire Margaret
    Administrator born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2019-06-12
    OF - Director → CIF 0
  • 7
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 1999-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIOJA DEVELOPMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,084,387 GBP2019-10-31
1,112,060 GBP2018-10-30
Cash at bank and in hand
1,154 GBP2019-10-31
2,054,606 GBP2018-10-30
Current Assets
3,085,541 GBP2019-10-31
3,166,666 GBP2018-10-30
Creditors
Amounts falling due within one year
-9,532 GBP2019-10-31
-688,061 GBP2018-10-30
Net Current Assets/Liabilities
3,076,009 GBP2019-10-31
2,478,605 GBP2018-10-30
Total Assets Less Current Liabilities
3,076,009 GBP2019-10-31
2,478,605 GBP2018-10-30
Net Assets/Liabilities
3,076,009 GBP2019-10-31
2,478,605 GBP2018-10-30
Equity
Called up share capital
1,000 GBP2019-10-31
1,000 GBP2018-10-30
Retained earnings (accumulated losses)
3,075,009 GBP2019-10-31
2,477,605 GBP2018-10-30
Equity
3,076,009 GBP2019-10-31
2,478,605 GBP2018-10-30
Average Number of Employees
22018-10-31 ~ 2019-10-31
22017-10-31 ~ 2018-10-30
Debtors
Amounts falling due after one year
0 GBP2019-10-31
0 GBP2018-10-30

Related profiles found in government register
  • RIOJA DEVELOPMENTS LIMITED
    Info
    Registered number 03889011
    icon of address94a High Street, Sevenoaks, Kent TN13 1LP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 and dissolved on 2021-08-17 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • RIOJA DEVELOPMENTS LIMITED
    S
    Registered number 03889011
    icon of address3-4, John Princes Street, London, United Kingdom, W1G 0JL
    UNITED KINGDOM
    CIF 1
  • RIOJA DEVELOPMENTS
    S
    Registered number UNITED KINGDOM
    icon of address47a-47c, London Road, Kent, United Kingdom, TN13 1AR
    03889011
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressThe Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-20 ~ 2014-03-27
    CIF 2 - LLP Member → ME
  • 2
    icon of addressThe Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-07 ~ 2014-03-27
    CIF 1 - LLP Member → ME

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