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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 6
  • 1
    Rivkin, Gerald Michael
    Company Director born in January 1941
    Individual (6 offsprings)
    Officer
    1996-11-06 ~ 2002-09-18
    OF - Director → CIF 0
  • 2
    Ulrich, Marcel
    Individual (288 offsprings)
    Officer
    1996-06-18 ~ 1996-11-06
    OF - Nominee Secretary → CIF 0
  • 3
    Rivkin, Alexander Charles
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Rivkin, Alexander Charles
    Surveyor Xander Investments Lt
    Individual (6 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Charles Rivkin
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rivkin, Annabel Rebecca
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Ms Annabel Rebecca Rivkin
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Cousens, Esther
    Born in April 1955
    Individual (60 offsprings)
    Officer
    1996-06-18 ~ 1996-11-06
    OF - Nominee Director → CIF 0
  • 6
    Millar, Moira Elizabeth
    Individual (2 offsprings)
    Officer
    1996-11-06 ~ 2002-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RENSLADE (THE MANOR) LIMITED

Period: 1996-08-16 ~ now
Company number: 03213664
Registered names
RENSLADE (THE MANOR) LIMITED - now
BROVANE LIMITED - 1996-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,752 GBP2025-03-31
4,864 GBP2024-03-31
Fixed Assets
4,752 GBP2025-03-31
4,864 GBP2024-03-31
Debtors
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Cash at bank and in hand
187 GBP2025-03-31
1,117 GBP2024-03-31
Current Assets
4,187 GBP2025-03-31
5,117 GBP2024-03-31
Creditors
-9,957 GBP2025-03-31
-1,599 GBP2024-03-31
Net Current Assets/Liabilities
-5,770 GBP2025-03-31
3,518 GBP2024-03-31
Total Assets Less Current Liabilities
-1,018 GBP2025-03-31
8,382 GBP2024-03-31
Net Assets/Liabilities
-1,018 GBP2025-03-31
8,382 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,020 GBP2025-03-31
8,380 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,136 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,864 GBP2024-03-31

Related profiles found in government register
  • RENSLADE (THE MANOR) LIMITED
    Info
    BROVANE LIMITED - 1996-08-16
    Registered number 03213664
    159 High Street, Barnet, Hertfordshire EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • RENSLADE (THE MANOR) LTD
    S
    Registered number 03213664
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE)
    00984755
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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