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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 20
  • 1
    Hubner, Guido
    Born in January 1968
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2009-10-26
    OF - Director → CIF 0
  • 2
    Ryan, Nishi
    Born in July 1966
    Individual (75 offsprings)
    Officer
    2016-12-19 ~ 2018-07-18
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-12-14 ~ 1998-12-15
    OF - Director → CIF 0
    1999-04-20 ~ 2003-12-11
    OF - Director → CIF 0
  • 4
    Lloyd, Hugh Richard Rowland Meirion
    Born in June 1939
    Individual (72 offsprings)
    Officer
    2009-11-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Tabone, Jason Anthony
    Born in July 1970
    Individual (164 offsprings)
    Officer
    1998-03-13 ~ 2002-02-02
    OF - Director → CIF 0
  • 6
    Dwen, Michael Patrick
    Born in February 1949
    Individual (316 offsprings)
    Officer
    2002-07-02 ~ 2003-12-11
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-12-14 ~ 1998-12-15
    OF - Director → CIF 0
    1999-04-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Scott, Margaret
    Born in November 1936
    Individual (15 offsprings)
    Officer
    2013-03-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    Mr Paolo Franco Aurino
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Cook, Dennis Raymond
    Born in January 1924
    Individual (228 offsprings)
    Officer
    2009-10-26 ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    5th Floor, 86 Jermyn Street, London
    Corporate (160 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 12
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 499 offsprings)
    Officer
    2009-08-28 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 13
    5th Floor, 86 Jermyn Street, London
    Corporate (31 offsprings)
    Officer
    2003-12-11 ~ 2004-09-24
    OF - Director → CIF 0
  • 14
    KENORA LLP
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2003-12-11 ~ 2004-09-24
    OF - Director → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-03-13 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 16
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2004-09-24 ~ 2009-06-16
    OF - Director → CIF 0
  • 17
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1998-03-13 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
    2004-09-24 ~ 2009-06-16
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON DIRECTORS LIMITED
    03495928
    2nd Floor, 48 Conduit Street, London
    Dissolved Corporate (14 parents, 52 offsprings)
    Officer
    1998-03-13 ~ 1998-12-14
    OF - Director → CIF 0
    1998-12-15 ~ 1999-04-20
    OF - Director → CIF 0
  • 19
    CMS MANAGEMENT LTD
    3rd Floor Geneva Place, Waterfront Drive P.ox Box 3175, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2009-06-16 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-03-13 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVER FINANCIAL TRADING LIMITED

Period: 2008-12-19 ~ 2019-07-23
Company number: 03530609
Registered names
RIVER FINANCIAL TRADING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
12,482 GBP2015-12-30
13,678 GBP2014-12-31
Current Assets
12,482 GBP2015-12-30
13,678 GBP2014-12-31
Current liabilities
-800 GBP2015-12-30
-1,910 GBP2014-12-31
Net Current Assets/Liabilities
11,682 GBP2015-12-30
11,768 GBP2014-12-31
Total Assets Less Current Liabilities
11,682 GBP2015-12-30
11,768 GBP2014-12-31
Net assets/liabilities including pension asset/liability
11,682 GBP2015-12-30
11,768 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-30
1,000 GBP2014-12-31
Retained earnings
10,682 GBP2015-12-30
10,768 GBP2014-12-31
Shareholder's fund
11,682 GBP2015-12-30
11,768 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-30
1,000 GBP2014-12-31

  • RIVER FINANCIAL TRADING LIMITED
    Info
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED - 2008-12-19
    Registered number 03530609
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 and dissolved on 2019-07-23 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.