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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 7
  • 1
    Smith, Stephen Rushworth
    Born in May 1953
    Individual (71 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Bachmann, Peter John
    Born in August 1941
    Individual (86 offsprings)
    Officer
    2003-10-30 ~ 2012-08-07
    OF - Director → CIF 0
  • 3
    Brooks, Richard Collin
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2012-08-02 ~ 2012-08-07
    OF - Director → CIF 0
  • 4
    3rd Floor, 45-47 Cornhill, London
    Dissolved Corporate (3 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    RIO LARANJA HOLDINGS LIMITED
    - now 08140596
    BROOMCO (4254) LIMITED - 2012-08-22
    Central House, 124 High Street, Hampton Hill, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (10 parents, 622 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 7
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    2003-10-30 ~ 2012-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

RIO LARANJA LIMITED

Period: 2003-10-30 ~ now
Company number: 04947895
Registered name
RIO LARANJA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss on Ordinary Activities Before Tax
-5,600 GBP2020-01-01 ~ 2020-12-31
-7,589 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-5,600 GBP2020-01-01 ~ 2020-12-31
-7,589 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Amounts falling due within one year
-1,081,039 GBP2020-12-31
-1,075,439 GBP2019-12-31
Net Current Assets/Liabilities
-1,081,039 GBP2020-12-31
-1,075,439 GBP2019-12-31
Net Assets/Liabilities
-1,080,039 GBP2020-12-31
-1,074,439 GBP2019-12-31
Equity
Called up share capital
5 GBP2020-12-31
5 GBP2019-12-31
Share premium
11,881,750 GBP2020-12-31
11,881,750 GBP2019-12-31
Retained earnings (accumulated losses)
-12,961,794 GBP2020-12-31
-12,956,194 GBP2019-12-31
Equity
-1,080,039 GBP2020-12-31
-1,074,439 GBP2019-12-31
Investments in Group Undertakings
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
1,081,039 GBP2020-12-31
1,075,439 GBP2019-12-31

  • RIO LARANJA LIMITED
    Info
    Registered number 04947895
    Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.