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
    Brewer, Jackson David Gansel, Mr.
    Student And Entrepreneur born in November 2007
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Laura Marie Brewer
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms. Maia Esme Brewer
    Born in November 2007
    Individual (1 offspring)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Keatley, Michael
    Individual (48 offsprings)
    Officer
    2016-08-10 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Brewer, Jonathan George
    Director born in January 1950
    Individual (21 offsprings)
    Officer
    2016-08-10 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Jonathan George Brewer
    Born in January 1950
    Individual (21 offsprings)
    Person with significant control
    2016-08-10 ~ 2024-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RIVERROCK HOLDINGS LIMITED

Previous names
CARDINAL EMPEROR HOLDINGS LIMITED - 2023-05-23
BOUNCE SALES DIVISION LIMITED - 2016-10-28
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Fixed Assets - Investments
1,100 GBP2023-08-31
1,100 GBP2022-08-31
Fixed Assets
1,100 GBP2023-08-31
1,100 GBP2022-08-31
Net Current Assets/Liabilities
-1,000 GBP2023-08-31
-1,000 GBP2022-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Amounts invested in assets
Non-current
1,100 GBP2023-08-31
1,100 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Related profiles found in government register
  • RIVERROCK HOLDINGS LIMITED
    Info
    CARDINAL EMPEROR HOLDINGS LIMITED - 2023-05-23
    BOUNCE SALES DIVISION LIMITED - 2016-10-28
    Registered number 10323909
    Windrush Studios River Rock, Old Minster Lovell, Witney OX29 0RN
    Private Limited Company incorporated on 2016-08-10 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • RIVERROCK HOLDINGS LTD
    S
    Registered number 10323909
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • CARDINAL EMPEROR HOLDINGS LTD
    S
    Registered number 10323909
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF
    Limited Company in Companies House, England & Wales
    CIF 2
  • CARDINAL EMPEROR HOLDINGS LTD
    S
    Registered number 10323909
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CARDINAL FILM SERVICES LTD - 2019-10-17
    Windrush Studios River Rock, Old Minster Lovell, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PLATINUM MEDIA CORPORATION LIMITED - 2008-09-22
    Langley House Park Road, East Finchley, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -102,536 GBP2021-01-31
    Person with significant control
    2016-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,945 GBP2022-01-31
    Person with significant control
    2016-10-28 ~ 2023-01-01
    CIF 3 - Ownership of shares – 75% or more → OE

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