logo
explain how to read the page

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 12
  • 1
    Gourgey, Charles Duncan
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 1998-08-18
    OF - Nominee Director → CIF 0
  • 3
    Gourgey, Kathe
    Hotelier born in October 1942
    Individual (12 offsprings)
    Officer
    2000-10-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (45 offsprings)
    Officer
    1998-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Hodge, Robert John
    Banker born in April 1955
    Individual (89 offsprings)
    Officer
    1999-01-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 6
    Griffith, Nicholas John Clwyd
    Chartered Surveyor born in April 1964
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2010-05-10
    OF - Director → CIF 0
  • 7
    Gourgey, Nadine
    Individual (16 offsprings)
    Officer
    1998-08-18 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 8
    Gourgey, Neil Joseph
    Born in December 1975
    Individual (51 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Gourgey, Neil Joseph
    Individual (51 offsprings)
    Officer
    2004-12-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 9
    PEDERSEN GROUP MANAGEMENT LIMITED - now 01634769
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-10-19
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 37 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 10
    BANKSIDE HOTELS LIMITED 03214521
    35, Ballards Lane, London, England
    Active Corporate (13 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PEDERSEN HOLDINGS LIMITED
    01902624
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2014-08-06 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-08-13 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVERBANK HOTELS LIMITED

Period: 1998-09-03 ~ now
Company number: 03614892
Registered names
RIVERBANK HOTELS LIMITED - now
SIGNFILL LIMITED - 1998-09-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
38 GBP2024-12-31
38 GBP2023-12-31
Debtors
Current
148,872 GBP2024-12-31
145,836 GBP2023-12-31
Net Assets/Liabilities
24,902 GBP2024-12-31
20,066 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
24,900 GBP2024-12-31
20,064 GBP2023-12-31
Equity
24,902 GBP2024-12-31
20,066 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
38 GBP2024-12-31
38 GBP2023-12-31
Investments in Subsidiaries
38 GBP2024-12-31
38 GBP2023-12-31
Other Creditors
Current
11,507 GBP2024-12-31
13,307 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RIVERBANK HOTELS LIMITED
    Info
    SIGNFILL LIMITED - 1998-09-03
    Registered number 03614892
    48 Rochester Row, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-13 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • RIVERBANK HOTELS LTD
    S
    Registered number 3614892
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, Uk
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEDERSEN (NEWPORT) LIMITED
    05968500
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-24
    Date of completion or termination of CVA on 2015-11-02
    48 Rochester Row, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PEDERSEN (SWANSEA) LIMITED
    05968505
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-24
    Date of completion or termination of CVA on 2015-11-02
    48 Rochester Row, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.