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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 5
  • 1
    Cornes, Jeremy Adam
    Company Director born in August 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Avrain, Guillaume Jean Joel Daniel
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Crosby, Jon Warren
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Andrew Grahame
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOak House, Heyford Close, Aldermans Green, Coventry, West Midlands, England
    Active Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    17,320,494 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Crosby, Stephen Douglas
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2023-05-24
    OF - Director → CIF 0
    Stephen Douglas Crosby
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roschkowski, Heike
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Crosby, Stephen Clive
    Managing Director born in March 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2023-05-24
    OF - Director → CIF 0
    Stephen Clive Crosby
    Born in March 1950
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ 2018-10-01
    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
  • 4
    Crosby, Jon Warren
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2018-10-01
    OF - Secretary → CIF 0
    Mr Jon Warren Crosby
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Duffe, Frank
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Jakobsen, Carsten Svejgaard
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RIVERWAY FOODS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • RIVERWAY FOODS HOLDINGS LIMITED
    Info
    Registered number 11325010
    icon of addressOak House Heyford Close, Aldermans Green, Coventry, West Midlands CV2 2QB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • RIVERWAY FOODS HOLDINGS LIMITED
    S
    Registered number 11325010
    icon of addressHaslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RIVERWAY FOODS HOLDINGS LIMITED
    S
    Registered number 11325010
    icon of addressOak House, Heyford Close, Aldermans Green, Coventry, England, CV2 2QB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOak House Heyford Close, Aldermans Green, Coventry, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,289,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHaslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    4,357,351 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-16 ~ 2018-09-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.