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
    Bouwens, Mark Robert
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2004-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wessels, Dirk
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    18, South Street, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Howes, Christopher Kingston, Sir
    Co Director born in January 1942
    Individual
    Officer
    2002-01-21 ~ 2002-03-11
    OF - Director → CIF 0
  • 2
    Beacher, Michael Kevan
    Individual
    Officer
    2005-01-01 ~ 2007-12-27
    OF - Secretary → CIF 0
  • 3
    Holterman, Hendrikus Marinus
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Ramsey, Graham John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2004-03-26 ~ 2006-12-04
    OF - Director → CIF 0
  • 5
    Larter, Joseph
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2005-02-28
    OF - Director → CIF 0
    Larter, Joseph
    Company Director
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-06 ~ 2000-12-06
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIVERCASTLE LIMITED

Previous name
RIVERCASTLE INVESTMENTS LIMITED - 2000-12-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RIVERCASTLE LIMITED
    Info
    RIVERCASTLE INVESTMENTS LIMITED - 2000-12-18
    Registered number 04120189
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    Private Limited Company incorporated on 2000-12-06 and dissolved on 2014-08-22 (13 years 8 months). The company status is Dissolved.
    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.