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 3
  • 1
    Gourgey, Charles Duncan
    Property Manager born in July 1971
    Individual (34 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 2
    Gourgey, Neil Joseph
    Property Manager born in December 1975
    Individual (39 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 3
    BANKSIDE HOTELS LIMITED
    35, Ballards Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,157,142 GBP2021-01-01 ~ 2021-12-31
    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
Ceased 10
  • 1
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    1998-08-18 ~ 2018-07-02
    OF - director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1998-08-18
    OF - nominee-director → CIF 0
  • 3
    Griffith, Nicholas John Clwyd
    Chartered Surveyor born in April 1964
    Individual (29 offsprings)
    Officer
    2000-10-02 ~ 2010-05-10
    OF - director → CIF 0
  • 4
    Gourgey, Kathe
    Hotelier born in October 1942
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2018-07-02
    OF - director → CIF 0
  • 5
    Gourgey, Neil Joseph
    Individual (39 offsprings)
    Officer
    2004-12-01 ~ 2006-05-08
    OF - secretary → CIF 0
  • 6
    Hodge, Robert John
    Banker born in April 1955
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2010-07-20
    OF - director → CIF 0
  • 7
    Gourgey, Nadine
    Individual (3 offsprings)
    Officer
    1998-08-18 ~ 2004-12-01
    OF - secretary → CIF 0
  • 8
    35, Ballards Lane, Finchley, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,611,411 GBP2023-08-31
    Officer
    2014-08-06 ~ 2017-02-15
    PE - secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-13 ~ 1998-08-18
    PE - nominee-secretary → CIF 0
  • 10
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    PE - secretary → CIF 0
parent relation
Company in focus

RIVERBANK HOTELS LIMITED

Previous name
SIGNFILL LIMITED - 1998-09-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
38 GBP2023-12-31
38 GBP2022-12-31
Debtors
Current
145,837 GBP2023-12-31
135,887 GBP2022-12-31
Net Assets/Liabilities
20,068 GBP2023-12-31
10,118 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
20,066 GBP2023-12-31
10,116 GBP2022-12-31
Equity
20,068 GBP2023-12-31
10,118 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
38 GBP2023-12-31
38 GBP2022-12-31
Investments in Subsidiaries
38 GBP2023-12-31
38 GBP2022-12-31
Other Creditors
Current
13,307 GBP2023-12-31
13,307 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31

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 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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
Active 2
  • 1
    48 Rochester Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    51,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    48 Rochester Row, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,183,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.