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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 4
  • 1
    Harden, Richard Jonathan
    Born in February 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Neil
    Born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Martin Anthony
    Born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    LOCUST HOLDINGS LIMITED - 2021-01-25
    icon of addressC/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,478,408 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Lacey, Tim Edward
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2023-02-09
    OF - Director → CIF 0
    Mr. Tim Edward Lacey
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-06-14 ~ 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
  • 2
    Gentle, Stephanie
    Marketing Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Van Den Berge, Jeroen
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Jeroen Van Den Berge
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

RITTENHOUSE HOLDINGS LIMITED

Previous name
BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
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
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon BS1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • RITTENHOUSE HOLDINGS LIMITED
    S
    Registered number 11415258
    icon of addressC/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
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressGoldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,524,250 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-23 ~ 2020-12-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE PRODUCTS STORE LIMITED - 2023-02-06
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    20,962 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-23 ~ 2020-12-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.