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
    Austin, Frances Anne
    Contracts Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
    Mrs Frances Anne Austin
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    SOVEREIGN GLASS UNITS LIMITED - 2010-03-18
    MARPLACE (NUMBER 613) LIMITED - 2003-12-23
    Vale Street Mill, Vale Street, Nelson, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,433,624 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mackie, Angus John Kinmond
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2011-05-31
    OF - Director → CIF 0
    Mackie, Angus John Kinmond
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Hall, John Steven
    Technical Director born in August 1954
    Individual
    Officer
    2010-03-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Taylor, Glenn
    Director born in September 1956
    Individual
    Officer
    2000-11-21 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    Johnston, Mark Ronald
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Kluczniak, Lorraine
    Individual
    Officer
    2011-06-01 ~ 2020-09-16
    OF - Secretary → CIF 0
    Miss Lorraine Kluczniak
    Born in January 1968
    Individual
    Person with significant control
    2016-06-01 ~ 2017-10-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-09-06 ~ 2000-11-21
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-09-06 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIO 1965 LIMITED

Previous names
TAYMAC HOLDINGS LIMITED - 2010-05-07
FLOWCUP LIMITED - 2000-12-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • RIO 1965 LIMITED
    Info
    TAYMAC HOLDINGS LIMITED - 2010-05-07
    FLOWCUP LIMITED - 2000-12-13
    Registered number 04066643
    Vale Street, Nelson, Lancashire BB9 0TA
    Private Limited Company incorporated on 2000-09-06 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.