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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Waldron, Jonathan Lloyd
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2021-04-22 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Jonathan Lloyd Waldron
    Born in September 1980
    Individual (10 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
  • 2
    Jones, Rob Marek
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ 2018-01-23
    OF - Director → CIF 0
    Mr Rob Marek Jones
    Born in November 1978
    Individual (3 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
  • 3
    Oates, Carl
    Born in February 1981
    Individual (16 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    2020-01-16 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Carl Oates
    Born in February 1981
    Individual (16 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-07-26 ~ 2018-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rustage, Neil
    Born in July 1986
    Individual (19 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    2017-07-26 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Neil Rustage
    Born in July 1986
    Individual (19 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
    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
parent relation
Company in focus

RIQUEZA HOLDINGS LTD

Period: 2021-04-20 ~ now
Company number: 10885357
Registered names
RIQUEZA HOLDINGS LTD - now
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 - 2021-04-20
    Registered number 10885357
    Office 307, The Base Dallam Lane, Warrington WA2 7NG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-26 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 8
  • 1
    AVERY GUD PAYROLL LTD - now
    RIQUEZA PAYROLL SOLUTIONS LIMITED
    - 2024-11-08 13360334
    Military House, Castle Street, Chester, England
    Active Corporate (3 parents)
    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
    DESIGNER SPACES LTD - now
    DESIGN & PROPERTY BY RIQUEZA LTD
    - 2022-04-13 10613293
    WFH DESIGN LIMITED - 2020-08-07
    15 Winmarleigh Street, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-22 ~ 2022-03-11
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HEATH & MERE LTD
    - now 10884637
    RIQUEZA CONCIERGE LTD
    - 2024-09-30 10884637
    TATTAN & GREGSON LTD - 2020-02-06
    RIQUEZA GROUP LIMITED - 2019-05-21
    Office 307, The Base Dallam Lane, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    RIQUEZA BUSINESS SOLUTIONS LTD
    - now 10590764
    RIQUEZA LAND AND PROPERTY LIMITED - 2017-05-24
    Office 307, The Base Dallam Lane, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RIQUEZA DEVELOPMENTS LTD
    - now 08475054
    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 (5 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
  • 6
    THIS IS KAIZEN LTD
    14707916
    The Base Dallam Lane, Fao Riqueza, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    VERDE DISTRIBUTION UK LTD - now
    VERDE GROUP HOLDINGS LTD
    - 2024-09-30 13719132 15986099
    VERDE SPACES LTD
    - 2022-11-02 13719132
    The Base Verde Spaces The Base 307, Dallam Lane, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-02 ~ 2024-01-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    VERDE GROUP UK HOLDINGS LTD
    15986099 13719132
    The Base, Office 307 Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.