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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 3
  • 1
    Arden, Christian
    Business Executive born in January 1964
    Individual (23 offsprings)
    Officer
    2008-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Chief Operating Officer born in November 1967
    Individual (141 offsprings)
    Officer
    2008-11-21 ~ dissolved
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Chief Operating Officer
    Individual (141 offsprings)
    Officer
    2008-11-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon Alexander Malcolm Conway
    Born in November 1967
    Individual (141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mr Anthony Lyons
    Born in June 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Miller, Matthew Nicholas
    Director born in November 1971
    Individual (16 offsprings)
    Officer
    2006-07-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Lyons, Anthony
    Chief Executive born in June 1967
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-07-19 ~ 2008-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIB SHACK INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Net Current Assets/Liabilities
-2,925,346 GBP2021-03-31
-2,615,963 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-2,345,336 GBP2020-03-31
Net Assets/Liabilities
-5,270,682 GBP2021-03-31
-4,961,299 GBP2020-03-31
Equity
Called up share capital
6,666 GBP2021-03-31
6,666 GBP2020-03-31
Retained earnings (accumulated losses)
-5,277,348 GBP2021-03-31
-4,967,965 GBP2020-03-31
Equity
-5,270,682 GBP2021-03-31
-4,961,299 GBP2020-03-31
Other Remaining Borrowings
Current
517,000 GBP2021-03-31
517,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2021-03-31
590 GBP2020-03-31
Other Creditors
Current
28,748 GBP2021-03-31
28,748 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,377,798 GBP2021-03-31
2,069,625 GBP2020-03-31
Creditors
Current
2,925,346 GBP2021-03-31
2,615,963 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
666,600 shares2021-03-31
666,600 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31

Related profiles found in government register
  • RIB SHACK INVESTMENTS LIMITED
    Info
    Registered number 05881551
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 and dissolved on 2023-02-21 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • RIB SHACK INVESTMENTS LIMITED
    S
    Registered number 5881551
    10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.