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
    Rustage, Neil
    Company Director born in July 1986
    Individual (10 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Neil Rustage
    Born in July 1986
    Individual (10 offsprings)
    Person with significant control
    2021-04-22 ~ 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
    Oates, Carl
    Company Director born in February 1981
    Individual (8 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Carl Oates
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2020-01-16 ~ 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 4
  • 1
    Rustage, Neil
    Director born in July 1986
    Individual (10 offsprings)
    Officer
    2017-07-26 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Neil Rustage
    Born in July 1986
    Individual (10 offsprings)
    Person with significant control
    2017-07-26 ~ 2020-01-16
    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
    Jones, Rob Marek
    Director born in November 1978
    Individual
    Officer
    2017-07-26 ~ 2018-01-23
    OF - Director → CIF 0
    Mr Rob Marek Jones
    Born in November 1978
    Individual
    Person with significant control
    2017-07-26 ~ 2018-01-23
    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
  • 3
    Oates, Carl
    Company Director born in February 1981
    Individual (8 offsprings)
    Officer
    2020-01-16 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Carl Oates
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-01-23
    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
    Waldron, Jonathan Lloyd
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Jonathan Lloyd Waldron
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2021-04-22 ~ 2022-03-11
    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

RIQUEZA HOLDINGS LTD

Previous names
RIQUEZA CONSULTING LTD - 2021-04-20
RIQUEZA LAND AND PROPERTY LIMITED - 2019-06-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,099 GBP2024-03-29
1,099 GBP2023-03-29
Fixed Assets
1,099 GBP2024-03-29
1,099 GBP2023-03-29
Net Current Assets/Liabilities
-99 GBP2024-03-29
-99 GBP2023-03-29
Total Assets Less Current Liabilities
1,000 GBP2024-03-29
1,000 GBP2023-03-29
Net Assets/Liabilities
1,000 GBP2024-03-29
1,000 GBP2023-03-29
Equity
Called up share capital
1,000 GBP2024-03-29
1,000 GBP2023-03-29
Equity
1,000 GBP2024-03-29
1,000 GBP2023-03-29
Average Number of Employees
02023-03-30 ~ 2024-03-29
02022-03-30 ~ 2023-03-29
Investments in Subsidiaries
Cost valuation
1,099 GBP2024-03-29
1,099 GBP2023-03-30
Investments in Subsidiaries
1,099 GBP2024-03-29
1,099 GBP2023-03-29
Amounts invested in assets
1,099 GBP2024-03-29
1,099 GBP2023-03-29
Other Creditors
Amounts falling due within one year
99 GBP2024-03-29
99 GBP2023-03-29
Related profiles found in government register
  • RIQUEZA HOLDINGS LTD
    Info
    RIQUEZA CONSULTING LTD - 2021-04-20
    RIQUEZA LAND AND PROPERTY LIMITED - 2019-06-07
    Registered number 10885357
    Office 307, The Base Dallam Lane, Warrington WA2 7NG
    Private Limited Company incorporated on 2017-07-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • RIQUEZA HOLDINGS LTD
    S
    Registered number 10885357
    Royal Liver Building, Axia Media Sports Group Suite 10-12 Mezz Level, Pier Head, Liverpool, England, L3 1HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RIQUEZA HOLDINGS LTD
    S
    Registered number 10885357
    Royal Liver Building, Pier Head, Suite 10-12 Mezzanine Floor, Liverpool, England, L3 1HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RIQUEZA HOLDINGS LTD
    S
    Registered number 10885357
    Royal Liver Building, Pier Head, Suite 10-12 Mezzannine, Liverpool, England, L3 1HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    RIQUEZA CONCIERGE LTD - 2024-09-30
    TATTAN & GREGSON LTD - 2020-02-06
    RIQUEZA GROUP LIMITED - 2019-05-21
    Office 307, The Base Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,942 GBP2024-03-28
    Person with significant control
    2021-04-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    RIQUEZA LAND AND PROPERTY LIMITED - 2017-05-24
    Office 307, The Base Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,704 GBP2024-03-28
    Person with significant control
    2021-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    STRIDE COMPUTING LTD - 2020-09-22
    NCD RSF LTD - 2018-10-29
    TC APPAREL LTD. - 2018-01-31
    Evans House Norman Street, Post Room, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Base Dallam Lane, Fao Riqueza, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Base, Office 307 Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    RIQUEZA PAYROLL SOLUTIONS LIMITED - 2024-11-08
    Military House, Castle Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,151 GBP2024-04-30
    Person with significant control
    2021-04-27 ~ 2024-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DESIGN & PROPERTY BY RIQUEZA LTD - 2022-04-13
    WFH DESIGN LIMITED - 2020-08-07
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,769 GBP2024-03-27
    Person with significant control
    2021-04-22 ~ 2022-03-11
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    VERDE GROUP HOLDINGS LTD - 2024-09-30
    VERDE SPACES LTD - 2022-11-02
    The Base Verde Spaces The Base 307, Dallam Lane, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,373 GBP2023-11-30
    Person with significant control
    2021-11-02 ~ 2024-01-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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