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
    Cognolato, Karina Maria
    Company Director born in September 1987
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Via Grevas 11, 7500, St.moritz, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Roberto Pucciano
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2020-11-16 ~ 2021-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pucciano, Gianmattia
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Gianmattia Pucciano
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2019-10-10 ~ 2020-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-11-16 ~ 2023-05-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    10, Plazza Da Scoula, 7500, St. Moritz, Switzerland
    Corporate
    Person with significant control
    2021-07-29 ~ 2022-07-25
    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
    The White House , Suite 16, Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    771,717 GBP2024-02-29
    Person with significant control
    2023-05-05 ~ 2023-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    112, Baarerstrasse, 6300, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-05-07 ~ 2020-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    35, Crosse Courts, Basildon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,468 GBP2023-06-30
    Person with significant control
    2022-07-25 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RR-AVA CONSULTING LIMITED

Previous name
HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current Assets
105,335 GBP2023-10-31
1,564 GBP2022-10-31
Creditors
Amounts falling due within one year
-72,781 GBP2023-10-31
-349 GBP2022-10-31
Net Current Assets/Liabilities
32,554 GBP2023-10-31
1,215 GBP2022-10-31
Total Assets Less Current Liabilities
32,554 GBP2023-10-31
1,215 GBP2022-10-31
Equity
32,554 GBP2023-10-31
1,215 GBP2022-10-31

  • RR-AVA CONSULTING LIMITED
    Info
    HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15
    Registered number 12255926
    42-44 Chorley New Road Suite 16, The White House, Bolton BL1 4AP
    Private Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.