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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 14
  • 1
    Harries, Nicholas John Samuel
    Solicitor born in January 1971
    Individual (26 offsprings)
    Officer
    2017-11-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Beattie, Ian Anthony, Commander
    Company Director born in June 1925
    Individual (4 offsprings)
    Officer
    ~ 2002-05-05
    OF - Director → CIF 0
    Beattie, Ann
    Company Director born in February 1924
    Individual (4 offsprings)
    Officer
    ~ 2003-11-19
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Individual (400 offsprings)
    Officer
    ~ 2001-11-26
    OF - Secretary → CIF 0
  • 4
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Beattie, Joanna Carole
    Born in February 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Parish, Christopher Henry Woodbine
    Solicitor born in October 1937
    Individual (25 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 7
    Mr Max Henry Forbes Beattie
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Horsfield, Charles Peter
    Solicitor born in November 1964
    Individual (17 offsprings)
    Officer
    2011-09-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Clutton, Bernard Geoffrey Owen
    Solicitor born in March 1951
    Individual (17 offsprings)
    Officer
    1996-10-02 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Beattie, Mark William
    Born in February 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark William Beattie
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Clarke, Alan Michael
    Individual (35 offsprings)
    Officer
    2001-11-26 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 12
    Miss Georgia Susan Beattie
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Parkinson, Michael Christian Lennard
    Solicitor born in March 1975
    Individual (17 offsprings)
    Officer
    2015-08-19 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Michael Christian Lennard Parkinson
    Born in March 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Darling, Helen Marie
    Solicitor born in June 1972
    Individual (9 offsprings)
    Officer
    2012-01-18 ~ 2014-08-14
    OF - Director → CIF 0
parent relation
Company in focus

RIVERSEA PROPERTY COMPANY LIMITED

Period: 1979-07-25 ~ now
Company number: 01439664
Registered name
RIVERSEA PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-30 ~ 2025-03-29
Property, Plant & Equipment
885,000 GBP2025-03-29
885,000 GBP2024-03-29
Debtors
148,363 GBP2025-03-29
140,269 GBP2024-03-29
Cash at bank and in hand
206,089 GBP2025-03-29
170,365 GBP2024-03-29
Current Assets
354,452 GBP2025-03-29
310,634 GBP2024-03-29
Net Current Assets/Liabilities
312,165 GBP2025-03-29
272,216 GBP2024-03-29
Total Assets Less Current Liabilities
1,197,165 GBP2025-03-29
1,157,216 GBP2024-03-29
Equity
Called up share capital
1,000 GBP2025-03-29
1,000 GBP2024-03-29
Revaluation reserve
229,100 GBP2025-03-29
229,100 GBP2024-03-29
Retained earnings (accumulated losses)
967,065 GBP2025-03-29
927,116 GBP2024-03-29
Equity
1,197,165 GBP2025-03-29
1,157,216 GBP2024-03-29
Average Number of Employees
32024-03-30 ~ 2025-03-29
32023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
885,000 GBP2024-03-29
Property, Plant & Equipment
Land and buildings
885,000 GBP2025-03-29
885,000 GBP2024-03-29
Trade Debtors/Trade Receivables
Current
3,363 GBP2025-03-29
7,269 GBP2024-03-29
Other Debtors
Current
145,000 GBP2025-03-29
133,000 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
148,363 GBP2025-03-29
Amounts falling due within one year, Current
140,269 GBP2024-03-29
Trade Creditors/Trade Payables
Current
1,320 GBP2024-03-29
Corporation Tax Payable
Current
13,097 GBP2025-03-29
12,350 GBP2024-03-29
Accrued Liabilities/Deferred Income
Current
24,813 GBP2025-03-29
22,460 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-29

  • RIVERSEA PROPERTY COMPANY LIMITED
    Info
    Registered number 01439664
    115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-25 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.