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 4
  • 1
    Patel, Prakash
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Vinod
    Company Director born in August 1970
    Individual (26 offsprings)
    Officer
    2019-01-12 ~ now
    OF - Director → CIF 0
  • 3
    RV GROUP HOLDINGS LIMITED
    248, Regents Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    2019-02-01 ~ 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
  • 4
    34-40, Station Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    273,644 GBP2024-05-31
    Person with significant control
    2019-02-01 ~ 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
Ceased 6
  • 1
    Patel, Jayesh Kumar Shivji
    Builder born in May 1975
    Individual (26 offsprings)
    Officer
    2014-07-21 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Jayesh Kumar Shivji Patel
    Born in May 1975
    Individual (26 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-02-01
    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
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-07-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Pattni, Suresh
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Patel, Kamla
    Individual
    Officer
    2014-07-21 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 5
    De Assis, Marcos
    Builder born in March 1976
    Individual
    Officer
    2016-03-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    12, Boxtree Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,443 GBP2024-03-31
    Person with significant control
    2019-02-01 ~ 2019-09-25
    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
parent relation
Company in focus

R2V DESIGN & BUILD LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
969,859 GBP2023-10-31
969,859 GBP2022-10-31
Debtors
10,432 GBP2023-10-31
Cash at bank and in hand
55,833 GBP2023-10-31
80,961 GBP2022-10-31
Current Assets
66,265 GBP2023-10-31
80,961 GBP2022-10-31
Net Current Assets/Liabilities
-233,082 GBP2023-10-31
-226,915 GBP2022-10-31
Total Assets Less Current Liabilities
736,777 GBP2023-10-31
742,944 GBP2022-10-31
Creditors
Amounts falling due after one year
-720,000 GBP2023-10-31
-720,000 GBP2022-10-31
Net Assets/Liabilities
16,777 GBP2023-10-31
22,944 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
969,859 GBP2023-10-31
969,859 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
969,859 GBP2023-10-31
969,859 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,525 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
2,460 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,447 GBP2023-10-31
Debtors
Amounts falling due within one year
10,432 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,992 GBP2023-10-31
3,252 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
5,391 GBP2022-10-31
Other Creditors
Amounts falling due within one year
297,355 GBP2023-10-31
299,233 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
720,000 GBP2023-10-31
720,000 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Related profiles found in government register
  • R2V DESIGN & BUILD LTD
    Info
    Registered number 09127358
    Padma Villa, 2 Reenglass Road, Stanmore HA7 4NT
    Private Limited Company incorporated on 2014-07-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • R2V DESIGN & BUILD LTD
    S
    Registered number missing
    Padma Villa, 2 Reenglass Road, Stanmore, United Kingdom, HA7 4NT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Padma Villa, 2 Reenglass Road, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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