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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 4
  • 1
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    EQUITIX LEISURE LTD
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-03-05
    OF - Director → CIF 0
  • 2
    Hughes Clarke, Sarah Anne
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Burns, Norah Jane Jacinta
    Solicitor
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 4
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-04-26
    OF - Director → CIF 0
  • 5
    Booker, Sarah Louise
    Accountant born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 6
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2009-12-21
    OF - Director → CIF 0
  • 7
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 8
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Harris, John David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIVENDELL LEISURE (HOLDINGS) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • RIVENDELL LEISURE (HOLDINGS) LIMITED
    Info
    Registered number 05755360
    icon of address10-11 Charterhouse Square, London EC1M 6EH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 and dissolved on 2020-09-22 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • RIVENDELL LEISURE (HOLDINGS) LTD
    S
    Registered number 05755360
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.