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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
Active 4
  • 1
    Franklyn, Michael Anthony
    Sales Manager born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Franklyn
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Girvan, Christopher John
    Manager born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Christopher John Girvan
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beach, Rachel Helen
    Manager born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Director → CIF 0
    Miss Rachel Helen Beach
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Noe, Mark Francis
    Sales born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-04 ~ now
    OF - Director → CIF 0
    Mr Mark Francis Noe
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Franklyn, Michael Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 2
    Hagar, Mark Adrian
    Pensions Administrator born in May 1960
    Individual
    Officer
    icon of calendar 1999-03-13 ~ 2000-09-08
    OF - Director → CIF 0
    Hagar, Mark Adrian
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 3
    Margetts, Lisa
    Insurance Clerk born in May 1967
    Individual
    Officer
    icon of calendar 1992-02-29 ~ 1996-05-09
    OF - Director → CIF 0
    Margetts, Lisa
    Insurance Consultant born in May 1967
    Individual
    icon of calendar 1998-02-07 ~ 1999-10-10
    OF - Director → CIF 0
  • 4
    Shepherd, Malcolm Samuel
    Co Director born in August 1963
    Individual
    Officer
    icon of calendar 1992-02-29 ~ 1996-05-09
    OF - Director → CIF 0
  • 5
    Crank, Andrew
    Administrator born in September 1965
    Individual
    Officer
    icon of calendar 1998-02-07 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Arnold, Louise Frances
    Aerobics/Fitness Instructor born in March 1974
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 7
    Hagar, Mark
    Pensions Manager born in May 1960
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1996-05-09
    OF - Director → CIF 0
    Hagar, Mark
    Individual
    Officer
    icon of calendar 1992-02-29 ~ 1993-12-07
    OF - Secretary → CIF 0
  • 8
    Keating, Graham John Lyde
    Local Government born in May 1967
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-12-13
    OF - Director → CIF 0
    Keating, Graham John Lyde
    Local Government
    Individual
    Officer
    icon of calendar 2001-02-04 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 9
    Perks, Duncan Charles
    Manager born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-29 ~ 1999-10-10
    OF - Director → CIF 0
    Perks, Duncan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 10
    Halifax, Ben
    Graphic Designer born in January 1973
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2016-09-08
    OF - Director → CIF 0
parent relation
Company in focus

RIVERCHARM PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-02-28
4 GBP2024-02-28
Net Assets/Liabilities
4 GBP2025-02-28
4 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
4 GBP2025-02-28
4 GBP2024-02-28

  • RIVERCHARM PROPERTIES LIMITED
    Info
    Registered number 02685469
    icon of address5 Champion Road, Sydenham, London SE26 4HD
    Private Limited Company incorporated on 1992-02-07 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.