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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 6
  • 1
    Wilkinson, Colin
    Individual (12 offsprings)
    Officer
    2003-03-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 2
    Davies, Antony James
    Property Refurbisher born in March 1966
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Mrs Rebecca Eve Wilkinson
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-30 ~ 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
  • 4
    Wilkinson, Jason
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
    Wilkinson, Jason
    Property Refurbisher
    Individual (25 offsprings)
    Officer
    2000-09-21 ~ 2003-03-31
    OF - Secretary → CIF 0
    Mr Jason Wilkinson
    Born in October 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-09-21 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-09-21 ~ 2000-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIVENDALE CONSTRUCTION LIMITED

Period: 2000-09-21 ~ now
Company number: 04076022
Registered name
RIVENDALE CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
1,158 GBP2024-03-31
922 GBP2023-03-31
Current Assets
2,158 GBP2024-03-31
1,922 GBP2023-03-31
Creditors
Current
129,577 GBP2024-03-31
128,211 GBP2023-03-31
Net Current Assets/Liabilities
-127,419 GBP2024-03-31
-126,289 GBP2023-03-31
Total Assets Less Current Liabilities
-127,419 GBP2024-03-31
-126,289 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-127,421 GBP2024-03-31
-126,291 GBP2023-03-31
Equity
-127,419 GBP2024-03-31
-126,289 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
2,440 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74 GBP2023-03-31
Other Creditors
Current
59,748 GBP2024-03-31
59,748 GBP2023-03-31

Related profiles found in government register
  • RIVENDALE CONSTRUCTION LIMITED
    Info
    Registered number 04076022
    The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire SO52 9DF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • RIVENDALE CONSTRUCTION LIMITED
    S
    Registered number 04076022
    15, Pirelli Way, Eastleigh, Hampshire, United Kingdom, SO50 5GE
    Private Limited Company By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIVENDALE DEVELOPMENTS LTD - now
    RIVENDALE HOMES LIMITED - 2022-10-18
    RIVENDALE SUPPLIES LIMITED
    - 2017-09-27 06541302
    The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.