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 6
  • 1
    Sully, Scott Anthony
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
    Sully, Scott Anthony
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Scott Anthony Sully
    Born in March 1974
    Individual (4 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
  • 2
    Fox, Sean Jacob
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Elizabeth Ann
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Bacon, Dominic James
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Wayne Henry
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Mark John
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Sean Jacob Fox
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mark John Gilbert
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
  • 3
    Lebbern, Duncan Robert
    Finance Director born in January 1974
    Individual
    Officer
    2006-09-13 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-13 ~ 2006-09-13
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIF GROUP HOLDINGS LTD

Previous name
EXPRESS CONTAINER LINES LIMITED - 2022-08-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
31,421,395 GBP2023-09-30
0 GBP2022-09-30
Debtors
2,120,552 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
64,351 GBP2023-09-30
1 GBP2022-09-30
Current Assets
2,184,903 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1,959,791 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Share premium
16,147,112 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
13,086,550 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
16,948,887 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Equity
31,193,453 GBP2023-09-30
Cash and Cash Equivalents
1 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
31,421,395 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
22,010 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
2,401,845 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
2,412,845 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • RIF GROUP HOLDINGS LTD
    Info
    EXPRESS CONTAINER LINES LIMITED - 2022-08-19
    Registered number 05933339
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ
    Private Limited Company incorporated on 2006-09-13 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • RIF GROUP HOLDINGS LTD
    S
    Registered number 05933339
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England, SL6 0JQ
    Private Limited Company in Uk Companies Register (Companies House), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    692,328 GBP2023-09-30
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RIF WORLDWIDE LTD - 2012-04-30
    ROCKWOOD INTERNATIONAL LOGISTICS LTD - 2002-09-30
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,652,827 GBP2023-09-30
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.