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 1
  • Bryan, Stephanie Margaret
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ now
    OF - director → CIF 0
    Mrs Stephanie Margaret Bryan
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Yarnley, Paul Arthur
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2020-10-08
    OF - director → CIF 0
    Yarnley, Paul Arthur, Dr
    Director
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2020-10-12
    OF - secretary → CIF 0
    Dr Paul Arthur Yarnley
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    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
    PE - Has significant influence or controlCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-27 ~ 2002-09-06
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-08-27 ~ 2002-09-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

RIVIERA SUPPORT (SOUTH WEST) LIMITED

Previous name
HALECOM LIMITED - 2002-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Fixed Assets
887,903 GBP2023-11-30
889,767 GBP2022-11-30
Current Assets
6,954 GBP2023-11-30
5,188 GBP2022-11-30
Creditors
Amounts falling due within one year
150,107 GBP2023-11-30
121,734 GBP2022-11-30
Net Current Assets/Liabilities
-143,153 GBP2023-11-30
Restated amount
-116,546 GBP2022-11-30
Total Assets Less Current Liabilities
744,750 GBP2023-11-30
Restated amount
773,221 GBP2022-11-30
Creditors
Amounts falling due after one year
23,935 GBP2023-11-30
15,603 GBP2022-11-30
Equity
717,624 GBP2023-11-30
753,952 GBP2022-11-30

  • RIVIERA SUPPORT (SOUTH WEST) LIMITED
    Info
    HALECOM LIMITED - 2002-09-20
    Registered number 04519323
    6 Station Road, Bovey Tracey, Devon TQ13 9AL
    Private Limited Company incorporated on 2002-08-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.