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
  • 1
    Dent, Pornjit
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
    Dent, Pornjit
    Individual (1 offspring)
    Officer
    1998-10-08 ~ now
    OF - Secretary → CIF 0
    Mrs Pornjit Dent
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Steven Brian De Jersey
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr John Anthony Nelson
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Dent, Simon Jeffery Michael
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
    Mr Simon Jeffery Michael Dent
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Mr Gregory George Robert
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2018-09-10 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Alister Bruce Watterson
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2021-08-25 ~ 2023-08-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Matthew Edward Godfrey
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2018-09-10 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Ms Sian Staples
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Timothy John Lowe
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2018-09-10 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Lee Ewart Mealing
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Ryan Daniel Dekker
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Mark Wilson Le Tissier
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Suite 200b, N-3944, 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, Bahamas
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-10-08 ~ 1998-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVERSIDE FINANCIAL CONSULTANCY LTD.

Previous name
KUMANA LTD. - 1998-10-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
17,028 GBP2023-10-31
14,985 GBP2022-10-31
Current Assets
59,342 GBP2023-10-31
67,570 GBP2022-10-31
Creditors
Amounts falling due within one year
-161,500 GBP2023-10-31
-158,208 GBP2022-10-31
Net Current Assets/Liabilities
-65,368 GBP2023-10-31
-67,650 GBP2022-10-31
Total Assets Less Current Liabilities
-48,340 GBP2023-10-31
-52,665 GBP2022-10-31
Net Assets/Liabilities
-59,632 GBP2023-10-31
-78,005 GBP2022-10-31
Equity
-59,632 GBP2023-10-31
-78,005 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
  • RIVERSIDE FINANCIAL CONSULTANCY LTD.
    Info
    KUMANA LTD. - 1998-10-30
    Registered number 03646407
    22a Bradmore Park Road, London W6 0DT
    Private Limited Company incorporated on 1998-10-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.