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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
Active 3
  • 1
    Gadilhe, Iris
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
    Mrs Lucy Gabrielle Marks
    Born in October 1971
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    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
  • 3
    Mr Richard Harris
    Born in August 1945
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Harris, Richard Michael
    Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

RIAS INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,752,328 GBP2024-12-31
12,048,266 GBP2023-12-31
Debtors
Current
12,986,495 GBP2024-12-31
12,654,495 GBP2023-12-31
Cash at bank and in hand
792,725 GBP2024-12-31
4,574,356 GBP2023-12-31
Net Assets/Liabilities
19,553,907 GBP2024-12-31
19,846,108 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
19,553,807 GBP2024-12-31
19,846,008 GBP2023-12-31
Equity
19,553,907 GBP2024-12-31
19,846,108 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,009,102 GBP2024-12-31
7,909,403 GBP2023-12-31
Other Investments Other Than Loans
3,743,226 GBP2024-12-31
4,138,863 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
7,009,102 GBP2024-12-31
7,909,403 GBP2023-12-31
Amounts invested in assets
3,743,226 GBP2024-12-31
4,138,863 GBP2023-12-31
Other Debtors
Current
49 GBP2024-12-31
49 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,161 GBP2024-12-31
2,760 GBP2023-12-31
Other Creditors
Current
4,081,201 GBP2024-12-31
9,425,649 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RIAS INVESTMENTS LIMITED
    Info
    Registered number 08681139
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • RIAS INVESTMENTS LIMITED
    S
    Registered number 08681139
    icon of address2nd Floor, 168 Shoreditch High Street, London, E1 6ra, E1 6RA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • RIAS INVESTMENTS LIMITED
    S
    Registered number 08681139
    icon of address2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Private Limited Company in United Kingdom
    CIF 2
  • RIAS INVESTMENTS LIMITED
    S
    Registered number 08681139
    icon of address3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NEWCO 223 LIMITED - 2017-11-17
    icon of address3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    J.D. HARRIS LIMITED - 1992-12-03
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -467,865 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -329,806 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    RIAS PARKWAY LIMITED - 2018-08-06
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -252,586 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.