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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Daw, Richard William
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2010-12-16 ~ 2011-02-17
    OF - Director → CIF 0
  • 2
    Dreaper, Matthew John
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2011-02-17 ~ 2011-05-09
    OF - Director → CIF 0
    Dreaper, Mattew John
    Individual (18 offsprings)
    Officer
    2011-02-17 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Dobson, Richard Henry
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Dilworth, Robert Stuart
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2011-02-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Brunori, Leonardo
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Tim Michael
    Director born in October 1973
    Individual (45 offsprings)
    Officer
    2010-12-16 ~ 2011-02-17
    OF - Director → CIF 0
  • 7
    Valperga, Francesco
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Du Plessis, Annelie
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Du Plessis, Annelie
    Individual (15 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Crocker, Adam George
    Company Director born in July 1975
    Individual (24 offsprings)
    Officer
    2011-06-14 ~ 2021-02-12
    OF - Director → CIF 0
    Crocker, Adam George
    Individual (24 offsprings)
    Officer
    2013-05-16 ~ 2014-06-30
    OF - Secretary → CIF 0
    Crocker, Adam
    Individual (24 offsprings)
    Officer
    2014-07-29 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 10
    Bombardi, Andrea
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Bailey, Justyna Malgorzata
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Simon Timothy
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2023-02-27
    OF - Director → CIF 0
  • 13
    Monteverde, Stefano
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Socci, Stefano
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (79 offsprings)
    Officer
    2014-06-30 ~ 2016-11-28
    OF - Director → CIF 0
    Higgins, Gavin
    Individual (79 offsprings)
    Officer
    2014-06-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 16
    Della Penna, Ubaldo
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2023-12-07 ~ 2025-07-24
    OF - Director → CIF 0
  • 17
    Fairey, Craig Michael
    Director born in October 1969
    Individual (44 offsprings)
    Officer
    2011-03-14 ~ 2014-06-30
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (44 offsprings)
    Officer
    2011-04-30 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 18
    Bairstow, Mark David
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 19
    Lancaster, Steve John
    Managing Director born in March 1973
    Individual (13 offsprings)
    Officer
    2014-01-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-10-26 ~ 2010-12-16
    OF - Director → CIF 0
  • 21
    Carpaneto, Roberto
    Ceo born in December 1959
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2018-02-22
    OF - Director → CIF 0
  • 22
    Bagnoli, Fabio
    Division Manager born in October 1972
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Chant, Anthony
    Born in December 1977
    Individual (21 offsprings)
    Officer
    2011-02-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 24
    Castagno, Emanuele
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-12-07
    OF - Director → CIF 0
  • 25
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2010-10-26 ~ 2010-12-16
    OF - Director → CIF 0
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2010-10-26 ~ 2010-12-16
    OF - Director → CIF 0
    2010-10-26 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 27
    EDIF GROUP MANAGEMENT LTD
    EDIF GROUP MANAGEMENT LIMITED - now 07497852
    DE FACTO 1834 LIMITED - 2011-02-11
    Era Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-01 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    Rina, Via Cecchi 6, Genoa, Italy
    Corporate (2 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RINA TECH UK LIMITED

Period: 2019-12-31 ~ now
Company number: 07419599
Registered names
RINA TECH UK LIMITED - now
RINA CONSULTING LTD - 2019-12-31
DE FACTO 1811 LIMITED - 2011-02-22 05916072... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
30,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current
12,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,000 GBP2024-12-31
Net Assets/Liabilities
-4,000 GBP2024-12-31
-2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
59,000 GBP2024-12-31
59,000 GBP2023-12-31
59,000 GBP2023-01-01
Retained earnings (accumulated losses)
-63,000 GBP2024-12-31
-62,000 GBP2023-12-31
-61,000 GBP2023-01-01
Equity
-4,000 GBP2024-12-31
-2,000 GBP2023-12-31
-2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
14,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-12-31
Furniture and fittings
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,000 shares2024-12-31
67,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
2,000 GBP2024-12-31
3,000 GBP2023-12-31
More than five year
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,000 GBP2024-12-31
13,000 GBP2023-12-31
Related profiles found in government register
  • RINA TECH UK LIMITED
    Info
    RINA CONSULTING LTD - 2019-12-31
    ERA TECHNOLOGY LIMITED - 2019-12-31
    DE FACTO 1811 LIMITED - 2019-12-31
    Registered number 07419599
    Rina, 1 Springfield Drive, Leatherhead, Surrey KT22 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • RINA TECH UK LIMITED
    S
    Registered number 07419599
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7AJ
    Private Company Limited By Shares in England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CUERDEN CONSULTING LIMITED
    05222073
    Era Building, Cleeve Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    LONDON POWER ASSOCIATES LIMITED
    - now 04166770
    LONDON POWER CONSULTANTS LIMITED - 2001-03-27
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MATTHEWS ENGINEERING TRAINING LTD
    04871039 11510744
    Era Building, Cleeve Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NDE TECHNICAL SERVICES UK LTD
    - now 02016426
    BOLDBRINK LIMITED - 2015-12-10
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    OST ENERGY LIMITED
    06632693
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    RINA CONSULTING DEFENCE LTD
    - now 10055316
    EDIF CERTIFICATION LTD
    - 2017-04-28 10055316
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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