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
Active 4
Ceased 12
  • 1
    Pandya, Dhananjay Ramanlal
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 2
    Da Costa, Jean Paul
    Solicitor born in April 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Siwicka, Denise
    Retired Bank Official born in April 1952
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2006-05-15
    OF - Director → CIF 0
    Siwicka, Denise
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Willis, Terrence
    Management Consultant born in July 1940
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    Siwicki, Richard Victor
    Local Government Officer born in January 1953
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Martin, Gary Lee
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 7
    Ball, Derek Charles
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-09-08 ~ 1998-09-08
    PE - Nominee Director → CIF 0
  • 9
    BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITED - 2011-12-28
    icon of address124, City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,226 GBP2024-06-30
    Officer
    2020-06-16 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 10
    icon of address31 Warwick Square, London
    Corporate
    Officer
    2001-06-29 ~ 2002-05-13
    PE - Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressAspect House, 135/137 City Road, London
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-09-08 ~ 1998-09-08
    PE - Director → CIF 0
    1998-09-08 ~ 1998-09-08
    PE - Nominee Secretary → CIF 0
  • 12
    LAW STORE LIMITED
    icon of address31 Warwick Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1998-09-08 ~ 2002-05-13
    PE - Director → CIF 0
    1998-09-08 ~ 2002-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

RIVERSIDE RESIDENTS ASSOCIATION (ST. IVES) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
19 GBP2024-09-30
19 GBP2023-09-30
Net Assets/Liabilities
19 GBP2024-09-30
19 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
18 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
19 GBP2024-09-30
19 GBP2023-09-30

Related profiles found in government register
  • RIVERSIDE RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    Info
    Registered number 03628528
    icon of addressMinerva House Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    Private Limited Company incorporated on 1998-09-08 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RIVERSIDE RESIDENTS ASSOCIATION (ST IVES) LIMITED
    S
    Registered number missing
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMinerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.