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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
    Coles, 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
  • 2
    Russo, Lorenzo
    Associate born in April 1973
    Individual (24 offsprings)
    Officer
    2004-02-24 ~ 2007-07-24
    OF - Director → CIF 0
    Russo, Lorenzo
    Individual (24 offsprings)
    Officer
    2004-02-24 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 3
    Paphitis, Theodoros
    Born in September 1959
    Individual (64 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Petrow, Steven
    Managing Director born in August 1963
    Individual (26 offsprings)
    Officer
    2004-02-24 ~ 2009-04-08
    OF - Director → 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
    Rowland, John Percival
    Individual (19 offsprings)
    Officer
    2004-05-18 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 7
    Gray, Ian Archie
    Director born in October 1953
    Individual (95 offsprings)
    Officer
    2009-04-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 8
    Cargo, Janice Tanya
    Associate Director born in September 1976
    Individual (19 offsprings)
    Officer
    2007-07-24 ~ 2009-04-08
    OF - Director → CIF 0
  • 9
    Kyprianou, Kypros
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → 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
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Holmes, Roger Anthony
    Business Executive born in January 1960
    Individual (39 offsprings)
    Officer
    2006-04-13 ~ 2009-04-08
    OF - Director → CIF 0
  • 13
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2012-07-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 14
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVERDANCE HOLDING LIMITED

Period: 2004-02-24 ~ now
Company number: 05054520
Registered name
RIVERDANCE HOLDING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
0 GBP2025-03-29
0 GBP2024-03-30
Net Current Assets/Liabilities
0 GBP2025-03-29
0 GBP2024-03-30
Equity
Called up share capital
20,000 GBP2025-03-29
20,000 GBP2024-03-30
Share premium
4,000 GBP2025-03-29
4,000 GBP2024-03-30
Capital redemption reserve
25,000 GBP2025-03-29
25,000 GBP2024-03-30
Retained earnings (accumulated losses)
-48,000 GBP2025-03-29
-48,000 GBP2024-03-30
Equity
0 GBP2025-03-29
0 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-29
02023-04-02 ~ 2024-03-30

  • RIVERDANCE HOLDING LIMITED
    Info
    Registered number 05054520
    Kindred House, 17 Hartfield Road, London SW19 3SE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.