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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
  • 1
    Letchford, Paul
    Property Manager born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul John Carless
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Mr Christopher Anthony Brennan
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Carless, Paul John
    Civil Servant born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2011-02-09
    OF - Director → CIF 0
  • 3
    Comber, Lee Russell
    Financial Trader born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Hillier, Lee Edward
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVENHALL PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
401 GBP2024-11-30
534 GBP2023-11-30
Fixed Assets - Investments
3,568 GBP2024-11-30
42,568 GBP2023-11-30
Fixed Assets
3,969 GBP2024-11-30
43,102 GBP2023-11-30
Cash at bank and in hand
4,819 GBP2024-11-30
129 GBP2023-11-30
Net Current Assets/Liabilities
3,411 GBP2024-11-30
-23,995 GBP2023-11-30
Net Assets/Liabilities
7,380 GBP2024-11-30
19,107 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
7,379 GBP2024-11-30
19,106 GBP2023-11-30
Equity
7,380 GBP2024-11-30
19,107 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
949 GBP2024-11-30
949 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
548 GBP2024-11-30
415 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
401 GBP2024-11-30
534 GBP2023-11-30
Other Investments Other Than Loans
3,568 GBP2024-11-30
42,568 GBP2023-11-30
Disposals
-39,000 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
507 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1,408 GBP2024-11-30
23,617 GBP2023-11-30

  • RIVENHALL PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05999563
    icon of address25 New Road, Chatteris, Cambridgeshire PE16 6BJ
    Private Limited Company incorporated on 2006-11-15 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.