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 4
  • 1
    Harnischfeger, Christian Wilhelm Walter
    Investor born in June 1978
    Individual (12 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    22, Chancery Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    122,009 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 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
    Unit 6, Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    117,881 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ 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
  • 4
    22, Chancery Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,723 GBP2023-12-31
    Person with significant control
    2020-11-27 ~ 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
Ceased 4
  • 1
    Mr Karl Fritz Geisel
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-12-14
    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
    Mr Mark-philipp Lesjak
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-12-17
    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
    Mr Christian Wilhelm Walter Harnischfeger
    Born in June 1978
    Individual (12 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-11-27
    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
    Kratz, Ulrich Rudolf Wilhelm
    Executive And Investor born in October 1972
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2020-09-25
    OF - Director → CIF 0
parent relation
Company in focus

RIO POOLING LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
38,800 GBP2023-12-31
38,800 GBP2022-12-31
Current Assets
33 GBP2023-12-31
403 GBP2022-12-31
Creditors
Current
-8,279 GBP2023-12-31
-5,999 GBP2022-12-31
Net Current Assets/Liabilities
-8,246 GBP2023-12-31
-5,596 GBP2022-12-31
Total Assets Less Current Liabilities
30,554 GBP2023-12-31
33,204 GBP2022-12-31
Net Assets/Liabilities
26,954 GBP2023-12-31
30,554 GBP2022-12-31
Equity
26,954 GBP2023-12-31
30,554 GBP2022-12-31

Related profiles found in government register
  • RIO POOLING LTD
    Info
    Registered number 12836683
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2020-08-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • RIO POOLING LTD
    S
    Registered number 12836683
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-15 ~ 2022-04-12
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.