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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (40 offsprings)
    Officer
    2021-03-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Knipe, Frederick Robin
    Born in October 1968
    Individual (30 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, David Michael, Prof
    Principal born in April 1952
    Individual (15 offsprings)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Professor David Michael Lewis
    Born in April 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Harland, Jacqueline Monica
    Non Executive Director born in May 1962
    Individual (16 offsprings)
    Officer
    2015-03-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Ritchie, Jonathan Arthur Duncan
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Janina Zofia
    Company Secretary born in February 1951
    Individual (9 offsprings)
    Officer
    2016-02-05 ~ 2021-03-02
    OF - Director → CIF 0
    Lewis, Janina Zofia
    Individual (9 offsprings)
    Officer
    ~ 2021-03-02
    OF - Secretary → CIF 0
  • 7
    Berry, Robert
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2021-03-02 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    Purchase, Richard John
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    CHATSWORTH BIDCO LIMITED
    - now 11552579 11552453
    PLAY BIDCO LIMITED - 2019-01-07
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHATSWORTH (RG) LIMITED

Period: 2025-09-15 ~ now
Company number: 02505250 09675838... (more)
Registered names
CHATSWORTH (RG) LIMITED - now 09675838... (more)
IANFORCE LIMITED - 1990-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,825,100 GBP2022-08-31
3,825,100 GBP2021-08-31
Debtors
1,534,471 GBP2022-08-31
1,534,471 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-2,035,430 GBP2021-08-31
Net Current Assets/Liabilities
-500,959 GBP2022-08-31
-500,959 GBP2021-08-31
Total Assets Less Current Liabilities
3,324,141 GBP2022-08-31
3,324,141 GBP2021-08-31
Equity
Called up share capital
273,100 GBP2022-08-31
273,100 GBP2021-08-31
Share premium
49,900 GBP2022-08-31
49,900 GBP2021-08-31
Retained earnings (accumulated losses)
3,001,141 GBP2022-08-31
3,001,141 GBP2021-08-31
Equity
3,324,141 GBP2022-08-31
3,324,141 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
21,095 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
21,095 GBP2021-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2022-08-31
0 GBP2021-08-31
Other Investments Other Than Loans
3,825,100 GBP2022-08-31
3,825,100 GBP2021-08-31
Amounts Owed By Related Parties
1,534,471 GBP2022-08-31
Current
1,534,471 GBP2021-08-31
Amounts owed to group undertakings
Current
2,035,430 GBP2022-08-31
2,035,430 GBP2021-08-31
Related profiles found in government register
  • CHATSWORTH (RG) LIMITED
    Info
    RIVERSTON GROUP LIMITED - 2025-09-15
    RIVERSTON HOLDINGS LIMITED - 2025-09-15
    IANFORCE LIMITED - 2025-09-15
    Registered number 02505250
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 1990-05-24 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • CHATSWORTH (RG) LIMITED
    S
    Registered number 02505250
    St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RIVERSTON GROUP LIMITED
    S
    Registered number 02505250
    63-69, Eltham Road, London, England, SE12 8UF
    Limited Liability Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHATSWORTH (RP) LIMITED
    - now 09112166 09675838... (more)
    RIVERSTON PROPERTIES LIMITED
    - 2025-09-15 09112166
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHATSWORTH (RS) LIMITED
    - now 09675838 09112166... (more)
    RIVERSTON SCHOOL LIMITED
    - 2025-09-15 09675838 02068318
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RIVERSTON INTERNATIONAL LIMITED
    09121464
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RIVERSTON SCHOOLS (UK) LIMITED
    - now 02068318
    RIVERSTON SCHOOL LIMITED - 2014-07-25
    58 Buckingham Gate, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.