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
    Claydon, Jonathan Kent
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kent Claydon
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heeley, Mark Adrian
    Marketing Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Heeley
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Galtress, Shane Mcenraght
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    1999-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 1999-03-12
    OF - Nominee Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-12 ~ 1999-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVER HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Investment Property
1,375,000 GBP2024-03-31
1,375,000 GBP2023-03-31
Fixed Assets
1,375,005 GBP2024-03-31
1,375,005 GBP2023-03-31
Debtors
305,347 GBP2024-03-31
259,017 GBP2023-03-31
Cash at bank and in hand
49,808 GBP2024-03-31
13,153 GBP2023-03-31
Current Assets
355,155 GBP2024-03-31
272,170 GBP2023-03-31
Creditors
Current
176,074 GBP2024-03-31
113,817 GBP2023-03-31
Net Current Assets/Liabilities
179,081 GBP2024-03-31
158,353 GBP2023-03-31
Total Assets Less Current Liabilities
1,554,086 GBP2024-03-31
1,533,358 GBP2023-03-31
Creditors
Non-current
-413,446 GBP2024-03-31
-394,446 GBP2023-03-31
Net Assets/Liabilities
1,055,601 GBP2024-03-31
1,053,873 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
344,940 GBP2024-03-31
343,212 GBP2023-03-31
Equity
1,055,601 GBP2024-03-31
1,053,873 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
5 GBP2023-03-31
Other Investments Other Than Loans
5 GBP2024-03-31
5 GBP2023-03-31
Investment Property - Fair Value Model
1,375,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
305,347 GBP2024-03-31
259,017 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86,491 GBP2024-03-31
Other Taxation & Social Security Payable
Current
451 GBP2024-03-31
8,977 GBP2023-03-31
Other Creditors
Current
89,132 GBP2024-03-31
104,840 GBP2023-03-31
Non-current
413,446 GBP2024-03-31
394,446 GBP2023-03-31

  • RIVER HOUSE INVESTMENTS LIMITED
    Info
    Registered number 03732054
    Aruna House 2, Kings Road, Haslemere, Surrey GU27 2QA
    Private Limited Company incorporated on 1999-03-12 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.