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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 5
  • 1
    Rix, Jonathan Ashley
    Born in April 1980
    Individual (1 offspring)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Rix, Jonathan Ashley
    Born in April 1990
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Rix, Joan Mary
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
    Rix, Joan Mary
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Joan Mary Rix
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rix, Brian John
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
    Mr Brian John Rix
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN RIX & SON LIMITED

Period: 2026-05-14 ~ now
Company number: 04515670
Registered names
BRIAN RIX & SON LIMITED - now
BRIAN RIX LIMITED - 2026-05-14
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Fixed Assets
8,188 GBP2024-08-31
8,257 GBP2023-08-31
Current Assets
353,847 GBP2024-08-31
366,064 GBP2023-08-31
Creditors
Amounts falling due within one year
-301,114 GBP2024-08-31
-315,504 GBP2023-08-31
Net Current Assets/Liabilities
54,167 GBP2024-08-31
51,670 GBP2023-08-31
Total Assets Less Current Liabilities
62,355 GBP2024-08-31
59,927 GBP2023-08-31
Net Assets/Liabilities
60,455 GBP2024-08-31
56,227 GBP2023-08-31
Equity
60,455 GBP2024-08-31
56,227 GBP2023-08-31

  • BRIAN RIX & SON LIMITED
    Info
    BRIAN RIX LIMITED - 2026-05-14
    Registered number 04515670
    The Red House, Church Walk, Burnham Market, Norfolk PE31 8DH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.