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 2
  • 1
    Hussey, Andrew David
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew David Hussey
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Judith Fiona Hussey
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2019-01-16 ~ dissolved
    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
Ceased 3
  • 1
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2008-12-04 ~ 2009-01-13
    OF - Director → CIF 0
  • 2
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2010-12-14 ~ 2012-12-27
    PE - Secretary → CIF 0
  • 3
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-12-04 ~ 2009-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

RIMINGTON HOLDINGS LIMITED

Previous name
EMPIREREALM LIMITED - 2009-01-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Fixed Assets - Investments
22,812 GBP2017-12-31
22,812 GBP2016-12-31
Current assets - Investments
8,514 GBP2017-12-31
30,701 GBP2016-12-31
Cash at bank and in hand
40,642 GBP2017-12-31
28,551 GBP2016-12-31
Current Assets
49,156 GBP2017-12-31
59,252 GBP2016-12-31
Creditors
Current
1,203 GBP2017-12-31
8,992 GBP2016-12-31
Net Current Assets/Liabilities
47,953 GBP2017-12-31
50,260 GBP2016-12-31
Total Assets Less Current Liabilities
70,765 GBP2017-12-31
73,072 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
70,764 GBP2017-12-31
73,071 GBP2016-12-31
Equity
70,765 GBP2017-12-31
73,072 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Other Investments Other Than Loans
Cost valuation
22,812 GBP2016-12-31
Other Investments Other Than Loans
22,812 GBP2017-12-31
22,812 GBP2016-12-31
Amounts owed to directors
87 GBP2016-12-31
7,876 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
1,116 GBP2017-12-31
1,116 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31

Related profiles found in government register
  • RIMINGTON HOLDINGS LIMITED
    Info
    EMPIREREALM LIMITED - 2009-01-14
    Registered number 06766159
    Church House, 13-15 Regent Street, Nottingham NG1 5BS
    Private Limited Company incorporated on 2008-12-04 and dissolved on 2020-08-01 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • RIMINGTON HOLDINGS LIMITED
    S
    Registered number 06766159
    3, Castlegate, Grantham, Lincolnshire, England, NG31 6SF
    ENGLAND & WALES
    CIF 1
  • RIMINGTON HOLDINGS LIMITED
    S
    Registered number 06766159
    3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-09-12 ~ 2018-10-10
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.