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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
    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
  • 2
    Mr Richard Harris
    Born in August 1945
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Gadilhe, Iris
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Harris, Richard Michael
    Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

RIAS INVESTMENTS ONE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,250,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
4,877,347 GBP2024-12-31
6,650,253 GBP2023-12-31
Debtors
Current
17,989,457 GBP2024-12-31
17,315,970 GBP2023-12-31
Cash at bank and in hand
659,727 GBP2024-12-31
1,817,150 GBP2023-12-31
Net Assets/Liabilities
25,665,644 GBP2024-12-31
24,399,787 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
91,009 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
25,574,535 GBP2024-12-31
24,399,687 GBP2023-12-31
Equity
25,665,644 GBP2024-12-31
24,399,787 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts invested in assets
4,877,347 GBP2024-12-31
6,650,253 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,284 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,261,164 GBP2024-12-31
1,381,522 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,199 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
89,688 GBP2024-12-31
1,378,044 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 ONE LIMITED
    Info
    Registered number 08716273
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • RIAS INVESTMENTS ONE LIMITED
    S
    Registered number 08716273
    icon of address2nd Floor, 168 Shoreditch High Street, London, E1 6RA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TICKCROFT LIMITED - 1992-10-21
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1997-07-01
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    SPEED 1607 LIMITED - 1991-05-24
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 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
  • 5
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    394,158 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,610,805 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,722,727 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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