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 3
  • 1
    Penney, Kevin
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Penney
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Penney, Joanne Marie
    Project Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
    Mrs Joanne Marie Penney
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2022-10-20 ~ now
    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
  • 3
    Sharp, Diane
    Staff Nurse born in June 1972
    Individual (1 offspring)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bray, Richard John
    Property Developer born in February 1956
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Dobbs, Lisa Carolyn
    Director born in November 1972
    Individual
    Officer
    2014-05-21 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Richards, Keith
    Individual
    Officer
    2011-06-01 ~ 2014-08-25
    OF - Secretary → CIF 0
  • 4
    Penney, Kevin
    Landlord born in October 1965
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2017-08-23
    OF - Director → CIF 0
    Penney, Kevin
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2017-09-04
    OF - Secretary → CIF 0
    Mr Kevin Penney
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2017-08-23 ~ 2018-09-14
    PE - Has significant influence or controlCIF 0
  • 5
    Punter, Adrian
    Individual
    Officer
    2009-08-12 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 6
    Richards, Jeremy
    Director born in September 1974
    Individual
    Officer
    2017-08-23 ~ 2020-08-18
    OF - Director → CIF 0
    Richards, Jeremy
    Individual
    Officer
    2015-04-20 ~ 2017-08-23
    OF - Secretary → CIF 0
    Mr Jeremy Richards
    Born in September 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 7
    Bray, Robert Paul
    Born in April 1981
    Individual
    Officer
    2011-06-01 ~ 2014-05-21
    OF - Director → CIF 0
parent relation
Company in focus

RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
-415 GBP2023-08-31
-534 GBP2022-08-31
Cash at bank and in hand
3,775 GBP2023-08-31
4,073 GBP2022-08-31
Current Assets
3,360 GBP2023-08-31
3,539 GBP2022-08-31
Creditors
Amounts falling due within one year
-250 GBP2023-08-31
-250 GBP2022-08-31
Net Current Assets/Liabilities
3,110 GBP2023-08-31
3,289 GBP2022-08-31
Net Assets/Liabilities
3,110 GBP2023-08-31
3,289 GBP2022-08-31
Prepayments/Accrued Income
Amounts falling due within one year
-415 GBP2023-08-31
-534 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
250 GBP2023-08-31
250 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06989421
    Little Pendower Nansmellyon Road, Mullion, Helston, Cornwall TR12 7DQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-08-12 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.