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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 3
  • 1
    Deacon, Ian
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
    Ian Deacon
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-15 ~ 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
    Oliver Deacon
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
  • 3
    Wragg, Martin
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RIO HOLDINGS LIMITED

Previous name
CAROLINE STREET NUMBER 1 LIMITED - 2019-03-12
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Fixed Assets - Investments
3,388,100 GBP2024-05-31
3,388,100 GBP2023-05-31
Debtors
882,780 GBP2024-05-31
254,560 GBP2023-05-31
Net Current Assets/Liabilities
882,780 GBP2024-05-31
254,560 GBP2023-05-31
Total Assets Less Current Liabilities
4,270,880 GBP2024-05-31
3,642,660 GBP2023-05-31
Equity
Called up share capital
1,395,080 GBP2024-05-31
1,395,080 GBP2023-05-31
Retained earnings (accumulated losses)
2,875,800 GBP2024-05-31
2,247,580 GBP2023-05-31
Equity
4,270,880 GBP2024-05-31
3,642,660 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3,388,100 GBP2024-05-31
3,388,100 GBP2023-05-31
Amounts Owed By Related Parties
882,780 GBP2024-05-31
Current
254,560 GBP2023-05-31

Related profiles found in government register
  • RIO HOLDINGS LIMITED
    Info
    CAROLINE STREET NUMBER 1 LIMITED - 2019-03-12
    Registered number 11767714
    icon of address50 Devon Street, Birmingham B7 4SL
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • RIO HOLDINGS LIMITED
    S
    Registered number 11767714
    icon of address50 Devon Street, Nechells, Birmingham, England, B7 4SL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIO ASPHALTE & PAVING CO. LIMITED - 1982-10-18
    icon of address50 Devon Street, Nechells, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,368,034 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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