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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 4
  • 1
    Foyer, Christian Andreas
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Jonathan Keith
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Jonathan Keith Faulkner
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2018-01-03 ~ 2018-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    LEAN EXCEL LTD
    - now 07581404
    EXCEL FINANCIAL CONSULTANTS LTD - 2014-12-08
    25, Peregrine Place, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-01-03 ~ 2018-01-03
    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
    2018-01-03 ~ 2021-02-18
    PE - Right to appoint or remove directorsCIF 0
    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
    RIVER ROUGE GROUP LIMITED 10671530
    120, Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-01-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIVER ROUGE PRIVATE EQUITY LTD

Period: 2018-01-03 ~ 2022-02-22
Company number: 11131583
Registered name
RIVER ROUGE PRIVATE EQUITY LTD - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-01-03 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Fixed Assets - Investments
120,600 GBP2019-04-30
Cash at bank and in hand
41 GBP2020-04-30
168 GBP2019-04-30
Creditors
Current
121,670 GBP2020-04-30
121,230 GBP2019-04-30
Net Current Assets/Liabilities
-121,629 GBP2020-04-30
-121,062 GBP2019-04-30
Total Assets Less Current Liabilities
-121,629 GBP2020-04-30
-462 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-121,729 GBP2020-04-30
-562 GBP2019-04-30
Equity
-121,629 GBP2020-04-30
-462 GBP2019-04-30
Other Creditors
Current
480 GBP2020-04-30
480 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-04-30

Related profiles found in government register
  • RIVER ROUGE PRIVATE EQUITY LTD
    Info
    Registered number 11131583
    118 Pall Mall, London SW1Y 5ED
    PRIVATE LIMITED COMPANY incorporated on 2018-01-03 and dissolved on 2022-02-22 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • RIVER ROUGE PRIVATE EQUITY LTD
    S
    Registered number 11131583
    118, Pall Mall, London, England, SW1Y 5ED
    Private Limited Company in The Registrar Of Companies, Englan
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMMENSE FAB LTD
    08841197
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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