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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
    Wragg, Martin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Ian
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Deacon, Ian
    Director
    Individual (9 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Ian Deacon
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Roderick Graham Butcher
    Individual (5 offsprings)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2006-12-20 ~ 2007-01-15
    OF - Director → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2006-12-20 ~ 2007-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RIO STREET (MIDLANDS) LIMITED

Period: 2019-03-12 ~ 2019-12-10
Company number: 06033775
Registered names
RIO STREET (MIDLANDS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
ENSCO 554 LIMITED - 2013-03-04 SC481104... (more)
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.
Fixed Assets - Investments
1,304,854 GBP2017-05-31
1,304,854 GBP2016-05-31
Debtors
Current
105,000 GBP2017-05-31
105,000 GBP2016-05-31
Cash at bank and in hand
4,949 GBP2017-05-31
4,949 GBP2016-05-31
Current Assets
109,949 GBP2017-05-31
109,949 GBP2016-05-31
Creditors
Current
-46,450 GBP2017-05-31
-46,450 GBP2016-05-31
Net Current Assets/Liabilities
63,499 GBP2017-05-31
63,499 GBP2016-05-31
Total Assets Less Current Liabilities
1,368,353 GBP2017-05-31
1,368,353 GBP2016-05-31
Equity
Called up share capital
100,100 GBP2017-05-31
100,100 GBP2016-05-31
Retained earnings (accumulated losses)
1,268,253 GBP2017-05-31
1,268,253 GBP2016-05-31
Equity
1,368,353 GBP2017-05-31
1,368,353 GBP2016-05-31
Retained earnings (accumulated losses), Restated amount
1,178,376 GBP2015-05-31
Restated amount
1,278,376 GBP2015-05-31
Profit/Loss
312,500 GBP2016-06-01 ~ 2017-05-31
472,377 GBP2015-06-01 ~ 2016-05-31
Issue of Equity Instruments
Called up share capital
100 GBP2015-06-01 ~ 2016-05-31
Issue of Equity Instruments
100 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
Retained earnings (accumulated losses)
-382,500 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
-312,500 GBP2016-06-01 ~ 2017-05-31
Amounts Owed By Related Parties
105,000 GBP2017-05-31
105,000 GBP2016-05-31
Amounts owed to group undertakings
Current
46,450 GBP2017-05-31
46,450 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2017-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Equity
Called up share capital
100,100 GBP2017-05-31
100,100 GBP2016-05-31

Related profiles found in government register
  • RIO STREET (MIDLANDS) LIMITED
    Info
    RIO (HOLDINGS) LIMITED - 2019-03-12
    ENSCO 554 LIMITED - 2019-03-12
    Registered number 06033775
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 and dissolved on 2019-12-10 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • RIO (HOLDINGS) LIMITED
    S
    Registered number 06033775
    C/o Rio Group Limited, 50 Devon Street Nechells, Birmingham, West Midlands, United Kingdom, B7 4SL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIO ASPHALT & PAVING CO. LIMITED
    - now 01029534
    RIO ASPHALTE & PAVING CO. LIMITED - 1982-10-18
    50 Devon Street, Nechells, Birmingham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RIO MIDCO LIMITED
    - now 03643486
    RIO GROUP LIMITED
    - 2019-02-25 03643486 11767853
    50 Devon Street, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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