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 5
  • 1
    Ballouk, Wael
    Investment Professional born in September 1991
    Individual (9 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Petrone, Valentina
    Managing Director born in March 1975
    Individual (13 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Roni, Francesca
    Company Director born in May 1981
    Individual (9 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Malagoli, Stefano
    Investment Professional born in February 1971
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 5
    98, Harley Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Manning, Victoria Jane, Dr
    Doctor born in March 1972
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2023-08-09
    OF - Director → CIF 0
    Dr Victoria Jane Manning
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2019-02-28 ~ 2023-08-09
    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
    Woodward, Lee Joseph
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2020-05-11 ~ 2023-08-09
    OF - Director → CIF 0
  • 3
    Woodward, Charlotte Elisabeth Louise, Dr
    Doctor born in March 1968
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2023-08-09
    OF - Director → CIF 0
    Dr Charlotte Elisabeth Louise Woodward
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2019-02-28 ~ 2023-08-09
    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
    Trevorrow, Paul Charles
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2023-08-09
    OF - Director → CIF 0
parent relation
Company in focus

RIVER AESTHETICS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
1,132 GBP2023-03-31
19,449 GBP2022-03-31
Cash at bank and in hand
43,979 GBP2023-03-31
80,591 GBP2022-03-31
Current Assets
45,111 GBP2023-03-31
100,040 GBP2022-03-31
Creditors
Current
204,807 GBP2023-03-31
133,950 GBP2022-03-31
Net Current Assets/Liabilities
-159,696 GBP2023-03-31
-33,910 GBP2022-03-31
Total Assets Less Current Liabilities
-159,596 GBP2023-03-31
-33,810 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
-159,796 GBP2023-03-31
-34,010 GBP2022-03-31
Equity
-159,596 GBP2023-03-31
-33,810 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-03-31
Investments in Group Undertakings
100 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
16,802 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
1,132 GBP2023-03-31
2,647 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,132 GBP2023-03-31
19,449 GBP2022-03-31
Amounts owed to group undertakings
Current
203,850 GBP2023-03-31
133,350 GBP2022-03-31
Other Creditors
Current
957 GBP2023-03-31
600 GBP2022-03-31

Related profiles found in government register
  • RIVER AESTHETICS GROUP LIMITED
    Info
    Registered number 11852729
    98 Harley Street, London W1G 7HZ
    Private Limited Company incorporated on 2019-02-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • RIVER AESTHETICS GROUP LIMITED
    S
    Registered number missing
    898-902, Wimborne Road, Moordown, Bournemouth, Dorset, United Kingdom, BH9 2DW
    Private Company Limited By Shares
    CIF 1
  • RIVER AESTHETICS GROUP LIMITED
    S
    Registered number 11852729
    898 - 902, Wimborne Road, Moordown, Bournemouth, Dorset, United Kingdom, BH9 2DW
    Parent Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RIVER AESTHETICS LTD - 2019-04-13
    98 Harley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,253 GBP2023-03-31
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • RIVER AESTHETICS ACADEMY AND WELLNESS LIMITED - 2023-08-01
    RIVER AESTHETICS ACADEMY LIMITED - 2022-01-21
    RIVER AESTHETICS TRAINING LTD - 2019-03-23
    898 - 902 Wimborne Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,720 GBP2023-09-30
    Person with significant control
    2021-03-30 ~ 2023-08-09
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.