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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 4
  • 1
    Carey, Lise Marianne
    Individual (1 offspring)
    Officer
    2003-01-08 ~ now
    OF - Secretary → CIF 0
    Ms Lise Marianne Carey
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Jonathan
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Davies
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORMATION COMPANY'S ONLINE LTD
    3 Crystal House, New Bedford Road, Luton
    Dissolved Corporate (1 parent, 365 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 4
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVIERA SUN PROPERTIES LIMITED

Period: 2003-01-08 ~ now
Company number: 04631125
Registered name
RIVIERA SUN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
74 GBP2025-01-31
99 GBP2024-01-31
Fixed Assets
74 GBP2025-01-31
99 GBP2024-01-31
Debtors
30,390 GBP2025-01-31
42,741 GBP2024-01-31
Cash at bank and in hand
34,075 GBP2025-01-31
9,165 GBP2024-01-31
Current Assets
64,465 GBP2025-01-31
51,906 GBP2024-01-31
Creditors
-4,540 GBP2025-01-31
-2,896 GBP2024-01-31
Net Current Assets/Liabilities
59,925 GBP2025-01-31
49,010 GBP2024-01-31
Total Assets Less Current Liabilities
59,999 GBP2025-01-31
49,109 GBP2024-01-31
Net Assets/Liabilities
59,999 GBP2025-01-31
49,109 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
59,899 GBP2025-01-31
49,009 GBP2024-01-31
Average number of employees in administration and support functions
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
995 GBP2025-01-31
995 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
921 GBP2025-01-31
896 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
74 GBP2025-01-31
99 GBP2024-01-31

  • RIVIERA SUN PROPERTIES LIMITED
    Info
    Registered number 04631125
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.