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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 7
  • 1
    Lacey, Tim Edward
    Director born in November 1977
    Individual (23 offsprings)
    Officer
    2018-06-14 ~ 2023-02-09
    OF - Director → CIF 0
    Mr. Tim Edward Lacey
    Born in November 1977
    Individual (23 offsprings)
    Person with significant control
    2018-06-14 ~ 2020-12-23
    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
  • 2
    Cooke, Martin Anthony
    Born in May 1964
    Individual (109 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Berge, Jeroen
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2018-06-14 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Jeroen Van Den Berge
    Born in February 1977
    Individual (19 offsprings)
    Person with significant control
    2018-08-22 ~ 2020-12-23
    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
  • 4
    Harden, Richard Jonathan
    Born in February 1977
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Gentle, Stephanie
    Marketing Director born in March 1983
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Stephenson, Neil
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 7
    INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
    - now 12089294
    LOCUST HOLDINGS LIMITED - 2021-01-25 12089294
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-12-23 ~ 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
parent relation
Company in focus

RITTENHOUSE HOLDINGS LIMITED

Period: 2018-07-05 ~ now
Company number: 11415258
Registered names
RITTENHOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Fixed Assets - Investments
8,539,918 GBP2020-03-31
Fixed Assets
8,539,918 GBP2020-03-31
Debtors
Current
72,194 GBP2020-03-31
Cash at bank and in hand
1,897 GBP2021-03-31
605 GBP2020-03-31
Current Assets
1,897 GBP2021-03-31
72,799 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,895 GBP2021-03-31
-5,751,223 GBP2020-03-31
Net Current Assets/Liabilities
2 GBP2021-03-31
-5,678,424 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
2,861,494 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-3,917,355 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
-1,055,861 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-1,055,863 GBP2020-03-31
Equity
2 GBP2021-03-31
-1,055,861 GBP2020-03-31
Other Debtors
Current
72,194 GBP2020-03-31
Amounts owed to group undertakings
Current
94,509 GBP2020-03-31
Other Creditors
Current
1,895 GBP2021-03-31
5,647,080 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
9,634 GBP2020-03-31
Creditors
Current
1,895 GBP2021-03-31
5,751,223 GBP2020-03-31
Other Creditors
Non-current
3,917,355 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2021-03-31
200,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.000012020-04-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2020-04-01 ~ 2021-03-31
2 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • RITTENHOUSE HOLDINGS LIMITED
    Info
    BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
    Registered number 11415258
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon BS1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • RITTENHOUSE HOLDINGS LIMITED
    S
    Registered number 11415258
    C/o Merchants House North, Wapping Road, Bristol, Bristol, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RITTENHOUSE HOLDINGS LIMITED
    S
    Registered number 11415258
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England, BS1 4RW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAVERSWOOD SUPPLY CO. LIMITED
    01784234
    Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-08-23 ~ 2020-12-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SPECIALIST INDUSTRIALS LIMITED - now
    THE PRODUCTS STORE LIMITED
    - 2023-02-06 07733803
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-23 ~ 2020-12-23
    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 5 April 2026 and licensed under the Open Government Licence v3.0.