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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 2
  • 1
    Negro, Amos
    Dirctor born in May 1972
    Individual (17 offsprings)
    Officer
    2013-02-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 2
    Corti, Eugenio
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Eugenio Corti
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RICH & SON 1 LIMITED

Period: 2013-02-22 ~ now
Company number: 08415704
Registered name
RICH & SON 1 LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
18,813 GBP2025-02-28
18,821 GBP2024-02-29
Current Assets
1,248 GBP2025-02-28
1,202 GBP2024-02-29
Creditors
Current
-31,508 GBP2025-02-28
-30,128 GBP2024-02-29
Net Current Assets/Liabilities
-30,260 GBP2025-02-28
-28,926 GBP2024-02-29
Total Assets Less Current Liabilities
-11,447 GBP2025-02-28
-10,105 GBP2024-02-29
Accrued Liabilities/Deferred Income
-1,140 GBP2025-02-28
-1,140 GBP2024-02-29
Net Assets/Liabilities
-12,587 GBP2025-02-28
-11,245 GBP2024-02-29
Equity
-12,587 GBP2025-02-28
-11,245 GBP2024-02-29
Average number of employees in administration and support functions
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

Related profiles found in government register
  • RICH & SON 1 LIMITED
    Info
    Registered number 08415704
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2013-02-22 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • RICH & SON 1 LIMITED
    S
    Registered number 08415704
    167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
    Uk Private Limited Company in England And Wales, England
    CIF 1
  • RICH & SON 1 LTD
    S
    Registered number 8415704
    167 - 169, Great Portland Street, London, United Kingdom, W1W 5PF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALL BOYS LTD
    09993057
    5th Floor 22 Eastcheap, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    HIGH TRADE ASSETS LIMITED
    - now 09634519
    OVERIZONE & ASSOCIATES PLC
    - 2023-02-20 09634519
    HIGH TRADE ASSETS PLC
    - 2023-02-20 09634519
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.