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
    Klein, Abraham
    Company Director born in September 1981
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
    Mr Abraham Klein
    Born in September 1981
    Individual (9 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frankel, Yacob
    Director born in June 1977
    Individual (27 offsprings)
    Officer
    2017-03-21 ~ now
    OF - director → CIF 0
    Mr Yacob Frankel
    Born in June 1977
    Individual (27 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Platel, Helen Louise
    Self Employed born in November 1972
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2014-10-23
    OF - director → CIF 0
  • 2
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2014-10-23 ~ 2015-04-10
    OF - director → CIF 0
    John, Ceri Richard
    Managing Director born in July 1955
    Individual (344 offsprings)
    2015-04-10 ~ 2015-09-11
    OF - director → CIF 0
  • 3
    Frankel, Heinrich
    Jeweller born in May 1949
    Individual (9 offsprings)
    Officer
    2015-09-11 ~ 2020-04-01
    OF - director → CIF 0
    Mr Heinrich Frankel
    Born in May 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-19 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bardsley, Benjamin Gerrard
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ 2015-04-10
    OF - director → CIF 0
  • 5
    Platel, Carl Bryan
    Self Employed born in July 1966
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2014-10-23
    OF - director → CIF 0
parent relation
Company in focus

RIVERBEECH LIMITED

Previous name
SOLVA FAMILY HOLIDAYS LTD - 2014-10-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
752,250 GBP2023-10-28
750,000 GBP2022-10-28
Current Assets
888,659 GBP2023-10-28
816,523 GBP2022-10-28
Creditors
Amounts falling due within one year
-215,889 GBP2023-10-28
-145,290 GBP2022-10-28
Net Current Assets/Liabilities
672,770 GBP2023-10-28
671,233 GBP2022-10-28
Total Assets Less Current Liabilities
1,425,020 GBP2023-10-28
1,421,233 GBP2022-10-28
Creditors
Amounts falling due after one year
-511,560 GBP2023-10-28
-511,560 GBP2022-10-28
Net Assets/Liabilities
706,715 GBP2023-10-28
702,928 GBP2022-10-28
Equity
706,715 GBP2023-10-28
702,928 GBP2022-10-28
Average Number of Employees
02022-10-29 ~ 2023-10-28
02021-10-29 ~ 2022-10-28

Related profiles found in government register
  • RIVERBEECH LIMITED
    Info
    SOLVA FAMILY HOLIDAYS LTD - 2014-10-23
    Registered number 09276505
    26 Theydon Road, London E5 9NA
    Private Limited Company incorporated on 2014-10-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • RIVERBEECH LIMITED
    S
    Registered number 09276505
    26, Theydon Road, London, United Kingdom, E5 9NA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Theydon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,318 GBP2023-10-31
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.