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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 10
  • 1
    Jeive, Mary
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2019-08-21
    OF - Director → CIF 0
    Jeive, Mary Cecelia
    Individual (2 offsprings)
    Officer
    2014-12-30 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 2
    Warren, Paul Augustus
    Born in April 1961
    Individual (40 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
    Mr Paul Augustus Warren
    Born in April 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ms Linda Garrad
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    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
    Garrad, Susan Barbara
    Born in August 1957
    Individual (29 offsprings)
    Officer
    1997-11-19 ~ 2015-07-16
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Individual (29 offsprings)
    Officer
    1997-11-19 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Pereira, Stephen Joseph
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2014-12-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 6
    Virgilio, Wendy
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-08-18 ~ 1997-09-01
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    1997-08-18 ~ 1997-11-19
    OF - Director → CIF 0
  • 9
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    1997-08-18 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-08-18 ~ 1997-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED

Period: 2014-02-13 ~ now
Company number: 03421160
Registered names
RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED - now
SWEEPBEST LIMITED - 1998-07-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED
    Info
    NEW CENTURY PROPERTY DEVELOPMENTS LIMITED - 2014-02-13
    SWEEPBEST LIMITED - 2014-02-13
    Registered number 03421160
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-18 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.