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 2
  • 1
    Riu Guell, Luis
    Ceo Riu Group born in December 1960
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Karl-wiechert-allee 41, Hannover, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Berger, Lloyd Anthony
    Consultant born in February 1958
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-11-18
    OF - Director → CIF 0
    Berger, Lloyd Anthony
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 2
    Cht Secretaries Limited
    Individual
    Officer
    2002-08-22 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    Moya, Guillermo Sala
    Manager born in October 1960
    Individual
    Officer
    1998-11-19 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Riu Guell, Carmen
    Hotels Industry born in October 1955
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Berger, Ludwig
    Company Director born in August 1930
    Individual
    Officer
    1996-11-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-08-06 ~ 1996-11-01
    PE - Nominee Director → CIF 0
  • 7
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-01 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 8
    GRAY'S INN SECRETARIES LIMITED
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1998-11-18 ~ 2002-08-22
    PE - Secretary → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-08-06 ~ 1996-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIDEWAY INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
41,939 GBP2023-12-31
41,939 GBP2022-12-31
Current Assets
333 GBP2023-12-31
333 GBP2022-12-31
Net Current Assets/Liabilities
333 GBP2023-12-31
333 GBP2022-12-31
Total Assets Less Current Liabilities
42,272 GBP2023-12-31
42,272 GBP2022-12-31
Creditors
Non-current
-47,162 GBP2023-12-31
-47,162 GBP2022-12-31
Net Assets/Liabilities
-6,296 GBP2023-12-31
-6,296 GBP2022-12-31
Equity
-6,296 GBP2023-12-31
-6,296 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • RIDEWAY INVESTMENTS LIMITED
    Info
    Registered number 03234299
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1996-08-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.