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 1
  • Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
    Mr Paul Augustus Warren
    Born in April 1961
    Individual (14 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
Ceased 9
  • 1
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2014-12-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 2
    Jeive, Mary
    Personal Assistant born in November 1954
    Individual
    Officer
    2003-11-20 ~ 2019-08-21
    OF - Director → CIF 0
    Jeive, Mary Cecelia
    Individual
    Officer
    2014-12-30 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 3
    Garrad, Susan Barbara
    Director Of Nursing Home born in August 1957
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2015-07-16
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Director Of Nursing Home
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Ms Linda Garrad
    Born in June 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-26
    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
    Virgilio, Wendy
    Company Director born in October 1948
    Individual
    Officer
    1999-07-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Waterlow Domiciliary Limited
    Individual
    Officer
    1997-08-18 ~ 1997-11-19
    OF - Director → CIF 0
  • 7
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-08-18 ~ 1997-11-19
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-18 ~ 1997-09-01
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-18 ~ 1997-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED

Previous names
NEW CENTURY PROPERTY DEVELOPMENTS LIMITED - 2014-02-13
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 - 1998-07-01
    Registered number 03421160
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1997-08-18 (27 years 10 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
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.