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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 3
  • 1
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (40 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (40 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Ms Janette Sandra Giles
    Born in September 1950
    Individual (4 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIB-EYE INVESTMENTS LIMITED

Period: 2016-10-20 ~ now
Company number: 10437860
Registered name
RIB-EYE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
4,752,686 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
826 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
-4,560,500 GBP2024-12-31
4,560,500 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
193,013 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
193,012 GBP2024-12-31
0 GBP2023-12-31
Equity
193,013 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
4,752,686 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
60,500 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.02 GBP2024-01-01 ~ 2024-12-31
0.02 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.98 GBP2024-01-01 ~ 2024-12-31
0.98 GBP2023-01-01 ~ 2023-12-31

  • RIB-EYE INVESTMENTS LIMITED
    Info
    Registered number 10437860
    7 Pollen Street, London, Greater London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.