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 2
  • 1
    Chiaranda', Giuseppe Antonio
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Antonio Chiaranda'
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    CJB SECRETARIAL LIMITED
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Giuseppe Antonio Chiaranda'
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-12-29 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Berti Riboli, Edoardo
    Lawyer born in August 1977
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Zucconi, Marco
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2016-12-29
    OF - Director → CIF 0
  • 4
    16, Via Porlezza, 20123, Milan, (mi), Italy
    Corporate
    Person with significant control
    2018-03-28 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RIMOND AEC LTD

Previous names
RIMOND AUC LTD - 2017-02-15
ZUCCONI & CO INTERNATIONAL LTD - 2017-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
49 GBP2022-12-31
49 GBP2021-12-31
Debtors
2,254,283 GBP2022-12-31
1,178,983 GBP2021-12-31
Cash at bank and in hand
3,178,756 GBP2022-12-31
3,668,796 GBP2021-12-31
Current Assets
5,433,039 GBP2022-12-31
4,847,779 GBP2021-12-31
Net Current Assets/Liabilities
4,923,604 GBP2022-12-31
4,230,062 GBP2021-12-31
Net Assets/Liabilities
4,923,653 GBP2022-12-31
4,230,111 GBP2021-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,328 GBP2022-12-31
936 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
370,618 GBP2022-12-31
371,452 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
165,573 GBP2022-12-31
Other Debtors
Amounts falling due within one year
87,969 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
Amounts falling due within one year
2,254,283 GBP2022-12-31
1,178,983 GBP2021-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
853 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,424 GBP2022-12-31
2,995 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
49 GBP2022-12-31
49 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
270,636 GBP2022-12-31
376,868 GBP2021-12-31
Other Creditors
Amounts falling due within one year
513 GBP2022-12-31
3,845 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
233,960 GBP2022-12-31
233,960 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • RIMOND AEC LTD
    Info
    RIMOND AUC LTD - 2017-02-15
    ZUCCONI & CO INTERNATIONAL LTD - 2017-01-27
    Registered number 10058881
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2016-03-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • RIMOND AEC LTD
    S
    Registered number 10058881
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • RIMOND AEC LTD
    S
    Registered number 10058881
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-05 ~ now
    CIF 1 - LLP Designated Member → ME

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