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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 16
  • 1
    Gray, Ian Archie
    Director born in October 1953
    Individual (95 offsprings)
    Officer
    2009-04-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 2
    Paphitis, Theodoros
    Born in September 1959
    Individual (64 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Roger Anthony
    Business Executive born in January 1960
    Individual (39 offsprings)
    Officer
    2006-04-13 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Coles, Charles Graham
    Director born in December 1952
    Individual (35 offsprings)
    Officer
    2009-09-10 ~ 2012-11-30
    OF - Director → CIF 0
    Coles, Charles Graham
    Individual (35 offsprings)
    Officer
    2007-08-08 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 5
    Round, Steven Robert
    Director born in May 1959
    Individual (15 offsprings)
    Officer
    2009-04-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Petrow, Steven
    Managing Director born in August 1963
    Individual (26 offsprings)
    Officer
    2004-02-12 ~ 2009-04-08
    OF - Director → CIF 0
  • 7
    Rowland, John Percival
    Individual (19 offsprings)
    Officer
    2004-05-18 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 8
    Kyprianou, Kypros
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2012-07-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 10
    Mcvey, Stephen Caveney
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-08-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 11
    Russo, Lorenzo
    Associate born in April 1973
    Individual (24 offsprings)
    Officer
    2004-02-12 ~ 2007-07-24
    OF - Director → CIF 0
    Russo, Lorenzo
    Individual (24 offsprings)
    Officer
    2004-02-12 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 12
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Cargo, Janice Tanya
    Associate Director born in September 1976
    Individual (19 offsprings)
    Officer
    2007-07-24 ~ 2009-04-08
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
  • 15
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIVERDANCE ACQUISITION LIMITED

Period: 2004-02-12 ~ now
Company number: 05042889
Registered name
RIVERDANCE ACQUISITION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2,000 GBP2024-03-30
2,000 GBP2023-04-01
Creditors
Current, Amounts falling due within one year
-0 GBP2024-03-30
-0 GBP2023-04-01
Net Current Assets/Liabilities
2,000 GBP2024-03-30
2,000 GBP2023-04-01
Equity
Called up share capital
40,000 GBP2024-03-30
40,000 GBP2023-04-01
Share premium
4,000 GBP2024-03-30
4,000 GBP2023-04-01
Retained earnings (accumulated losses)
-42,000 GBP2024-03-30
-42,000 GBP2023-04-01
Equity
2,000 GBP2024-03-30
2,000 GBP2023-04-01
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-03-02 ~ 2023-04-01
Amounts Owed By Related Parties
2,000 GBP2024-03-30
Current
2,000 GBP2023-04-01
Amounts owed to group undertakings
Current
0 GBP2024-03-30
0 GBP2023-04-01

  • RIVERDANCE ACQUISITION LIMITED
    Info
    Registered number 05042889
    Kindred House, 17 Hartfield Road, London SW19 3SE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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