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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
Active 2
Ceased 17
  • 1
    Byrne, Gavin James
    It Consultant born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2022-01-09
    OF - Director → CIF 0
  • 2
    Trott, Nicholas Mark
    Group Finance Director born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 4
    Tucker, Donald Anthony
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Tuck, Emma Joanne
    Teacher born in November 1989
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Askin, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 7
    Evans, Mark Stewart
    Director born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Sutton, David Alexander
    Tax Accountant born in March 1990
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-07
    OF - Director → CIF 0
  • 9
    Booth, Tamra Michelle
    Operations Director born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 11
    Venn, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 12
    Pankhania, Dharmisha
    Born in August 1982
    Individual
    Officer
    icon of calendar 2022-01-09 ~ 2025-11-02
    OF - Director → CIF 0
  • 13
    Manning, Raymond Charles
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 14
    Klein, Martin
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 15
    Lloyd, Graham Ernest
    Assistant Management Accountan born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 16
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-11-01 ~ 2002-11-01
    PE - Nominee Director → CIF 0
  • 17
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-11-01 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVERSIDE COURT (ISLEWORTH NO.2) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
802 GBP2024-11-29
802 GBP2023-11-29
Net Assets/Liabilities
802 GBP2024-11-29
802 GBP2023-11-29
Number of shares allotted
Class 1 ordinary share
8 shares2023-11-30 ~ 2024-11-29
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-11-30 ~ 2024-11-29
Number of shares allotted
Class 2 ordinary share
2 shares2023-11-30 ~ 2024-11-29
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-11-30 ~ 2024-11-29
Equity
802 GBP2024-11-29
802 GBP2023-11-29

  • RIVERSIDE COURT (ISLEWORTH NO.2) LIMITED
    Info
    Registered number 04579699
    icon of addressUnit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey KT6 7LD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.