Parental companies, filial companies, and officers of RYA & SON LIMITED

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 1

Del Prete, Rocco
Accounts Manager born in July 1961
Individual (1 offspring)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Mr Rocco Del Prete
Born in July 1961
Individual (1 offspring)
Person with significant control
2020-01-01 ~ 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

Ceased 8

1
Makrani, Mohamed Hanif
General Manager born in June 1994
Individual (3 offsprings)
Officer
2020-07-01 ~ 2020-07-01
OF - Director → CIF 0
2
Mrs Sarah Piper
Born in June 1974
Individual
Person with significant control
2020-03-05 ~ 2020-05-01
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
3
De Santisa-lapsa, Laima
General Manager born in May 1981
Individual
Officer
2020-09-01 ~ 2020-11-01
OF - Director → CIF 0
4
Scamardella, Sebastian
It Engineer born in September 1998
Individual
Officer
2017-11-20 ~ 2018-05-01
OF - Director → CIF 0
5
Pagano, Mario
Trader born in June 1962
Individual (1 offspring)
Officer
2020-01-10 ~ 2020-03-05
OF - Director → CIF 0
Mr Mario Pagano
Born in June 1962
Individual (1 offspring)
Person with significant control
2020-01-01 ~ 2020-03-03
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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
Scamardella, Angelica Julie
Lawyer born in February 1979
Individual (3 offsprings)
Officer
2018-05-02 ~ 2020-01-10
OF - Director → CIF 0
7
Scamardella, Antonio
Accountant born in February 1979
Individual (2 offsprings)
Officer
2017-11-20 ~ 2020-01-10
OF - Director → CIF 0
2020-05-01 ~ 2020-06-01
OF - Director → CIF 0
Mr Antonio Scamardella
Born in February 1979
Individual (2 offsprings)
Person with significant control
2020-05-02 ~ 2020-05-02
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
8
AJSD GROUP LIMITED
27, Old Gloucester Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,961 GBP2024-05-31
Person with significant control
2018-06-01 ~ 2020-01-10
PE - Has significant influence or control → CIF 0

Company in focus

RYA & SON LIMITED

Previous names

PIZZERIA SAPORI ITALIANI LIMITED - 2020-01-23

SCAMARDELLA'S LIMITED - 2019-04-01

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

9,787,423 GBP2020-11-30

9,787,423 GBP2019-11-30

Current Assets

166,500 GBP2020-11-30

194,303 GBP2019-11-30

Creditors

Amounts falling due within one year

-1,308,730 GBP2020-11-30

-3,358,506 GBP2019-11-30

Net Current Assets/Liabilities

275,172 GBP2020-11-30

182,335 GBP2019-11-30

Total Assets Less Current Liabilities

10,062,595 GBP2020-11-30

9,969,758 GBP2019-11-30

Creditors

Amounts falling due after one year

-93,744 GBP2020-11-30

-192,839 GBP2019-11-30

Net Assets/Liabilities

9,968,851 GBP2020-11-30

9,776,919 GBP2019-11-30

Equity

9,968,851 GBP2020-11-30

9,776,919 GBP2019-11-30

Average Number of Employees

52019-12-01 ~ 2020-11-30

22018-12-01 ~ 2019-11-30

RYA & SON LIMITED
Info
PIZZERIA SAPORI ITALIANI LIMITED - 2020-01-23
SCAMARDELLA'S LIMITED - 2019-04-01
Registered number 11071235
27 Old Gloucester Street, London WC1N 3AX
Private Limited Company incorporated on 2017-11-20 (7 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.