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
    Lane, Roberta De Cesare
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Louise
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Ben
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Allen, James Lewis
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RYVES FINANCE COMPANY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
35,004 GBP2024-03-31
35,004 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,000 GBP2024-03-31
-35,000 GBP2023-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Called-up share capital (not paid)
Current
4 GBP2024-03-31
4 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
35,004 GBP2024-03-31
35,004 GBP2023-03-31
Other Creditors
Current
35,000 GBP2024-03-31
35,000 GBP2023-03-31

Related profiles found in government register
  • RYVES FINANCE COMPANY HOLDINGS LIMITED
    Info
    Registered number 10058273
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2016-03-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • RYVES FINANCE COMPANY HOLDINGS LIMITED
    S
    Registered number 10058273
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,564,894 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.