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
    Rajdev, Anita
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peterson, Jason David
    Senior Vice President, Chief Financial Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th Floor, 9 Devonshire Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Delia, Peter
    Director born in May 1958
    Individual
    Officer
    2014-05-09 ~ 2015-03-19
    OF - Director → CIF 0
    2015-05-12 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Peter Delia
    Born in May 1958
    Individual
    Person with significant control
    2020-02-25 ~ 2020-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Randall, Michael Jeffrey
    Ceo born in June 1973
    Individual
    Officer
    2017-04-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Harman, Jason Denis Victor
    Senior Vice President, Co-Head Of Global Business born in November 1970
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Mr Ross Mason
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Donovan, Richard Martin
    Software Engineer born in September 1970
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2017-05-10
    OF - Director → CIF 0
  • 6
    3, Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta
    Corporate
    Person with significant control
    2017-04-26 ~ 2020-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-05-09 ~ 2015-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

RICSTON UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,470 GBP2019-12-31
Debtors
201,741 GBP2019-12-31
246,901 GBP2018-12-31
Cash at bank and in hand
304,948 GBP2019-12-31
38,364 GBP2018-12-31
Current Assets
506,689 GBP2019-12-31
285,265 GBP2018-12-31
Net Current Assets/Liabilities
272,563 GBP2019-12-31
93,108 GBP2018-12-31
Total Assets Less Current Liabilities
277,033 GBP2019-12-31
93,108 GBP2018-12-31
Net Assets/Liabilities
276,273 GBP2019-12-31
93,108 GBP2018-12-31
Equity
Called up share capital
50 GBP2019-12-31
50 GBP2018-12-31
Capital redemption reserve
50 GBP2019-12-31
50 GBP2018-12-31
Retained earnings (accumulated losses)
276,173 GBP2019-12-31
93,008 GBP2018-12-31
Equity
276,273 GBP2019-12-31
93,108 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
4,924 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,924 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
454 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
454 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
454 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454 GBP2019-12-31
Property, Plant & Equipment
Other
4,470 GBP2019-12-31
Trade Debtors/Trade Receivables
161,062 GBP2019-12-31
24,681 GBP2018-12-31
Other Debtors
6,026 GBP2019-12-31
3,767 GBP2018-12-31
Debtors
Current
201,741 GBP2019-12-31
246,901 GBP2018-12-31
Trade Creditors/Trade Payables
74,925 GBP2019-12-31
113,496 GBP2018-12-31
Taxation/Social Security Payable
48,040 GBP2019-12-31
26,506 GBP2018-12-31
Accrued Liabilities
19,829 GBP2019-12-31
19,643 GBP2018-12-31
Other Creditors
48,759 GBP2019-12-31
32,512 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2019-12-31
50 shares2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,704 GBP2019-12-31
  • RICSTON UK LIMITED
    Info
    Registered number 09031573
    5th Floor 9 Devonshire Square, London EC2M 4YF
    Private Limited Company incorporated on 2014-05-09 and dissolved on 2025-02-04 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.