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 9
  • 1
    Lapeyre, Pierre Fernand
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2008-01-08 ~ dissolved
    OF - Director → CIF 0
    Mr Pierre Fernand Lapeyre
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chipchase, Charles Oliphant Mark Hereward
    Solicitor born in November 1972
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aprile, Dianna
    Lawyer born in February 1974
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gray, Robert
    Attorney born in August 1974
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Leuschen, David Mathew
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2008-01-08 ~ dissolved
    OF - Director → CIF 0
    Mr David Mathew Leuschen
    Born in April 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Coats, Stephen
    Attorney born in September 1970
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ dissolved
    OF - Director → CIF 0
  • 7
    Haskopoulos, Panagiotis
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 8
    Kotov, Tatiana
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 9
    Cotton, Eliot
    Lawyer born in October 1984
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Aprile, Dianna
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 2
    Cabral, Paul
    Accountant born in March 1974
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Maruschak, Sergio
    Company Director born in June 1970
    Individual
    Officer
    2017-05-11 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    Walker, Thomas
    Accountant born in June 1970
    Individual
    Officer
    2007-10-11 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-05 ~ 2007-10-11
    PE - Nominee Secretary → CIF 0
  • 6
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2008-10-21 ~ 2019-01-21
    PE - Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-05 ~ 2007-10-11
    PE - Nominee Director → CIF 0
  • 8
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44, Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2008-05-20 ~ 2008-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

RIVERSTONE EQUITY PARTNERS LIMITED

Previous name
CYCLEBORDER LIMITED - 2007-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Fixed Assets - Investments
855,780 GBP2020-12-31
Debtors
Current
424,012 GBP2021-12-31
1,020,561 GBP2020-12-31
Cash at bank and in hand
9,067 GBP2021-12-31
11,810 GBP2020-12-31
Current Assets
433,079 GBP2021-12-31
1,032,371 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-433,077 GBP2021-12-31
-37,979 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
994,392 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
1,850,172 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
1,850,170 GBP2020-12-31
Equity
2 GBP2021-12-31
1,850,172 GBP2020-12-31
Other Debtors
Current
424,012 GBP2021-12-31
1,020,561 GBP2020-12-31
Corporation Tax Payable
Current
5,187 GBP2021-12-31
35,369 GBP2020-12-31
Other Creditors
Current
425,130 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,760 GBP2021-12-31
2,610 GBP2020-12-31
Creditors
Current
433,077 GBP2021-12-31
37,979 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • RIVERSTONE EQUITY PARTNERS LIMITED
    Info
    CYCLEBORDER LIMITED - 2007-10-18
    Registered number 06391116
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2007-10-05 and dissolved on 2023-01-31 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • RIVERSTONE EQUITY PARTNERS LIMITED
    S
    Registered number missing
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
    CIF 1
  • RIVERSTONE EQUITY PARTNERS LIMITED
    S
    Registered number 06391116
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.