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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
Active 2
  • 1
    Rustage, Neil
    Born in July 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Neil Rustage
    Born in July 1986
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 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
  • 2
    Oates, Carl
    Born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Carl Oates
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Rustage, Neil
    Director born in July 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Neil Rustage
    Born in July 1986
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2020-01-16
    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
  • 2
    Jones, Rob Marek
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2018-01-23
    OF - Director → CIF 0
    Mr Rob Marek Jones
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Oates, Carl
    Company Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Carl Oates
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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 October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Jonathan Lloyd Waldron
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2022-03-11
    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
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 - 2021-04-20
    Registered number 10885357
    icon of addressOffice 307, The Base Dallam Lane, Warrington WA2 7NG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-26 (8 years 5 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
    icon of addressRoyal 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
    icon of addressRoyal 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
    icon of addressRoyal 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 GROUP LIMITED - 2019-05-21
    TATTAN & GREGSON LTD - 2020-02-06
    RIQUEZA CONCIERGE LTD - 2024-09-30
    icon of addressOffice 307, The Base Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,942 GBP2024-03-28
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    RIQUEZA LAND AND PROPERTY LIMITED - 2017-05-24
    icon of addressOffice 307, The Base Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,704 GBP2024-03-28
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    STRIDE COMPUTING LTD - 2020-09-22
    TC APPAREL LTD. - 2018-01-31
    NCD RSF LTD - 2018-10-29
    icon of addressEvans House Norman Street, Post Room, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Base Dallam Lane, Fao Riqueza, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Base, Office 307 Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    RIQUEZA PAYROLL SOLUTIONS LIMITED - 2024-11-08
    icon of addressMilitary House, Castle Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,151 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-27 ~ 2024-11-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WFH DESIGN LIMITED - 2020-08-07
    DESIGN & PROPERTY BY RIQUEZA LTD - 2022-04-13
    icon of addressSuite 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
    icon of calendar 2021-04-22 ~ 2022-03-11
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 3
    VERDE GROUP HOLDINGS LTD - 2024-09-30
    VERDE SPACES LTD - 2022-11-02
    icon of addressThe Base Verde Spaces The Base 307, Dallam Lane, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,926 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-02 ~ 2024-01-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.