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
    Morgan-prager, Karole
    Chief Legal And Administrative Officer born in June 1962
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
    Morgan-prager, Karole
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ now
    OF - secretary → CIF 0
  • 2
    Villanova, Patrick Douglas
    Chief Accounting Officer born in August 1977
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    21300, Victory Blvd., 12th Floor, Woodland Hills, Ca 91367, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Bate, Neil Andrew
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2017-07-19
    OF - director → CIF 0
  • 2
    Campbell, Karl, Dr
    Non Executive Director born in May 1963
    Individual
    Officer
    2018-05-15 ~ 2019-12-01
    OF - director → CIF 0
  • 3
    Hebel, Davor
    Managing Partner born in March 1976
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ 2020-10-02
    OF - director → CIF 0
  • 4
    Kimber, Kevin Peter
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2022-11-01
    OF - director → CIF 0
  • 5
    Mcgibbon, Linda Elizabeth
    Individual
    Officer
    2012-04-06 ~ 2017-05-25
    OF - secretary → CIF 0
  • 6
    Mcgibbon, Christopher
    Co Director born in December 1966
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2008-07-25
    OF - director → CIF 0
    Mcgibbon, Christopher
    Managing Director born in December 1966
    Individual (7 offsprings)
    2011-06-17 ~ 2018-11-30
    OF - director → CIF 0
    Mcgibbon, Christopher
    Co Director
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2008-07-25
    OF - secretary → CIF 0
    Mcgibbon, Christopher
    Individual (7 offsprings)
    2017-05-25 ~ 2018-11-30
    OF - secretary → CIF 0
  • 7
    Huffman, Marc
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2023-03-06
    OF - director → CIF 0
  • 8
    Cunningham, Jamie Stuart
    Co Director born in August 1977
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2017-07-19
    OF - director → CIF 0
  • 9
    Partin, Mark
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2023-01-20
    OF - director → CIF 0
  • 10
    Central Directors Limited
    Individual
    Officer
    2008-06-04 ~ 2008-07-25
    OF - director → CIF 0
  • 11
    Luddy, Robert Carlan
    Company Director born in January 1965
    Individual
    Officer
    2020-01-24 ~ 2020-10-02
    OF - director → CIF 0
  • 12
    Zidel, Hillel Louis
    Investment Professional born in September 1976
    Individual (12 offsprings)
    Officer
    2017-07-19 ~ 2020-10-02
    OF - director → CIF 0
  • 13
    Richardson, Stephen
    Co Director born in August 1963
    Individual (8 offsprings)
    Officer
    2008-06-04 ~ 2020-10-02
    OF - director → CIF 0
    Richardson, Stephen
    Individual (8 offsprings)
    Officer
    2008-07-25 ~ 2012-04-06
    OF - secretary → CIF 0
  • 14
    Vider, Paul
    Investment Professional born in November 1981
    Individual
    Officer
    2017-07-19 ~ 2019-07-01
    OF - director → CIF 0
  • 15
    Dunn-massey, Steven Justin
    Chartered Accountant born in June 1962
    Individual
    Officer
    2018-12-04 ~ 2020-10-02
    OF - director → CIF 0
  • 16
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-01-13 ~ 2024-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

RIMILIA HOLDINGS LTD

Previous name
RIMILIA LTD - 2012-06-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
323,420 GBP2016-07-31
202,258 GBP2015-07-31
Tangible fixed assets
40,096 GBP2016-07-31
32,857 GBP2015-07-31
Fixed Assets
363,516 GBP2016-07-31
235,115 GBP2015-07-31
Debtors
648,654 GBP2016-07-31
424,799 GBP2015-07-31
Cash at bank and in hand
215,881 GBP2016-07-31
241,288 GBP2015-07-31
Current Assets
864,535 GBP2016-07-31
666,087 GBP2015-07-31
Current liabilities
-476,512 GBP2016-07-31
-243,449 GBP2015-07-31
Net Current Assets/Liabilities
388,023 GBP2016-07-31
422,638 GBP2015-07-31
Total Assets Less Current Liabilities
751,539 GBP2016-07-31
657,753 GBP2015-07-31
Non-current liabilities
-261,982 GBP2016-07-31
-374,015 GBP2015-07-31
Net assets/liabilities including pension asset/liability
489,557 GBP2016-07-31
283,738 GBP2015-07-31
Called-up share capital
10,200 GBP2016-07-31
10,200 GBP2015-07-31
Share premium account
13,980 GBP2016-07-31
13,980 GBP2015-07-31
Retained earnings
465,377 GBP2016-07-31
259,558 GBP2015-07-31
Shareholder's fund
489,557 GBP2016-07-31
283,738 GBP2015-07-31
Intangible fixed assets - Cost/valuation
538,805 GBP2016-07-31
296,045 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
215,385 GBP2016-07-31
93,787 GBP2015-07-31
Amortisation expense of intangible fixed assets
121,598 GBP2015-08-01 ~ 2016-07-31
Cost/valuation of tangible fixed assets
70,946 GBP2016-07-31
52,775 GBP2015-07-31
Depreciation of tangible fixed assets
30,850 GBP2016-07-31
19,918 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
10,932 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
10,200 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
10,200 GBP2016-07-31
10,200 GBP2015-07-31
Related profiles found in government register
  • RIMILIA HOLDINGS LTD
    Info
    RIMILIA LTD - 2012-06-19
    Registered number 06611280
    103 Colmore Row 3rd Floor, Office 301, Birmingham B3 3AG
    Private Limited Company incorporated on 2008-06-04 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • RIMILIA HOLDINGS LTD
    S
    Registered number 06611280
    103 Colmore Row, 3rd Floor, Office 301, Birmingham, United Kingdom, B3 3AG
    Limited Liability Company in Companies House, England
    CIF 1
  • RIMILIA HOLDINGS LTD
    S
    Registered number 06611280
    Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL
    Limited Liability Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    54 Portland Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    344,074 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Corbett House Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.