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 9
  • 1
    Taylor, Nicolas Guillaume
    Company Director born in July 1963
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 2
    Rastogi, Somya
    Individual (50 offsprings)
    Officer
    2024-07-02 ~ now
    OF - secretary → CIF 0
  • 3
    Witt, Jonathan Stafford
    Company Director born in June 1978
    Individual (50 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 4
    Chivers, Michael Edward
    Company Director born in October 1980
    Individual (50 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 5
    Creegan, Brian Paul
    Chartered Accountant born in January 1980
    Individual (12 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 6
    Noguera, Eduardo
    Company Director born in October 1975
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 7
    Duck, James Andrew
    Surveyor born in September 1980
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 8
    Emly, Joseph Edward
    Company Director born in January 1987
    Individual (54 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 9
    HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
    19-23, Wells Street, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Betel, Brian Jordan
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-02-27 ~ 2022-12-12
    OF - director → CIF 0
  • 2
    Walker, Jessica Mary
    Director born in June 1983
    Individual (12 offsprings)
    Officer
    2022-12-12 ~ 2024-07-02
    OF - director → CIF 0
  • 3
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (39 offsprings)
    Officer
    2021-02-27 ~ 2024-07-02
    OF - director → CIF 0
parent relation
Company in focus

RI MDC UK143 LIMITED

Previous name
HOBART ACTIVUM (OLDBURY) LIMITED - 2024-07-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-02-27 ~ 2021-12-31
Turnover/Revenue
2,845,041 GBP2022-01-01 ~ 2022-12-31
2,078,031 GBP2021-02-27 ~ 2021-12-31
Cost of Sales
-338,264 GBP2022-01-01 ~ 2022-12-31
-247,040 GBP2021-02-27 ~ 2021-12-31
Gross Profit/Loss
2,506,777 GBP2022-01-01 ~ 2022-12-31
1,830,991 GBP2021-02-27 ~ 2021-12-31
Administrative Expenses
-176,138 GBP2022-01-01 ~ 2022-12-31
-171,702 GBP2021-02-27 ~ 2021-12-31
Operating Profit/Loss
3,679,911 GBP2022-01-01 ~ 2022-12-31
2,287,856 GBP2021-02-27 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
447 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,536,164 GBP2022-01-01 ~ 2022-12-31
-972,409 GBP2021-02-27 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,144,194 GBP2022-01-01 ~ 2022-12-31
1,315,447 GBP2021-02-27 ~ 2021-12-31
Profit/Loss
1,406,073 GBP2022-01-01 ~ 2022-12-31
927,544 GBP2021-02-27 ~ 2021-12-31
Investment Property
30,717,934 GBP2022-12-31
29,323,594 GBP2021-12-31
Fixed Assets
30,717,934 GBP2022-12-31
29,323,594 GBP2021-12-31
Debtors
Current
767,886 GBP2022-12-31
1,013,804 GBP2021-12-31
Cash at bank and in hand
247,339 GBP2022-12-31
19,639 GBP2021-12-31
Current Assets
1,015,225 GBP2022-12-31
1,033,443 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,800,086 GBP2022-12-31
-7,318,973 GBP2021-12-31
Net Current Assets/Liabilities
-5,784,861 GBP2022-12-31
-6,285,530 GBP2021-12-31
Total Assets Less Current Liabilities
24,933,073 GBP2022-12-31
23,038,064 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-15,912,587 GBP2022-12-31
-15,760,969 GBP2021-12-31
Net Assets/Liabilities
8,526,026 GBP2022-12-31
7,119,953 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-12-31
Share premium
6,192,308 GBP2022-12-31
6,192,308 GBP2021-12-31
Retained earnings (accumulated losses)
2,333,617 GBP2022-12-31
927,544 GBP2021-12-31
Equity
8,526,026 GBP2022-12-31
7,119,953 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,406,073 GBP2022-01-01 ~ 2022-12-31
927,544 GBP2021-02-27 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,406,073 GBP2022-01-01 ~ 2022-12-31
927,544 GBP2021-02-27 ~ 2021-12-31
Comprehensive Income/Expense
1,406,073 GBP2022-01-01 ~ 2022-12-31
927,544 GBP2021-02-27 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
101 GBP2021-02-27 ~ 2021-12-31
Issue of Equity Instruments
6,192,409 GBP2021-02-27 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
101 GBP2021-02-27 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
6,192,409 GBP2021-02-27 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
337,318 GBP2022-01-01 ~ 2022-12-31
157,142 GBP2021-02-27 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
407,397 GBP2022-01-01 ~ 2022-12-31
249,935 GBP2021-02-27 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
377,292 GBP2021-12-31
Other Debtors
Current
544,212 GBP2022-12-31
430,028 GBP2021-12-31
Prepayments/Accrued Income
Current
223,674 GBP2022-12-31
194,255 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
12,229 GBP2021-12-31
Trade Creditors/Trade Payables
Current
38,013 GBP2022-12-31
10,926 GBP2021-12-31
Amounts owed to group undertakings
Current
6,177,253 GBP2022-12-31
6,966,349 GBP2021-12-31
Corporation Tax Payable
Current
206,459 GBP2022-12-31
Taxation/Social Security Payable
Current
103,797 GBP2022-12-31
135,161 GBP2021-12-31
Other Creditors
Current
29,595 GBP2022-12-31
29,595 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
244,969 GBP2022-12-31
176,942 GBP2021-12-31
Creditors
Current
6,800,086 GBP2022-12-31
7,318,973 GBP2021-12-31
Bank Borrowings
Non-current
15,912,587 GBP2022-12-31
15,760,969 GBP2021-12-31
Non-current, Between two and five year
15,912,587 GBP2022-12-31
15,760,969 GBP2021-12-31
Net Deferred Tax Liability/Asset
-494,460 GBP2022-12-31
-157,142 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-337,318 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2022-12-31
101 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • RI MDC UK143 LIMITED
    Info
    HOBART ACTIVUM (OLDBURY) LIMITED - 2024-07-03
    Registered number 13232110
    19-23 Wells Street, London W1T 3PQ
    Private Limited Company incorporated on 2021-02-27 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.