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 8
  • 1
    Kawalar, Thomas
    Investment Professional born in February 1992
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kapur, Venika
    Senior Manager, Private Equity born in June 1989
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Syed, Tariq Sajjad
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Simon Iain
    Managing Director born in May 1973
    Individual (10 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Elias, Ricardo Luis
    Chief Executive Officer born in May 1967
    Individual (10 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Braun, Benjamin Ned
    Chief Financial Officer born in May 1978
    Individual (10 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 7
    8, Smarts Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-25 ~ dissolved
    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 directorsCIF 0
  • 8
    The Cooperage, Copper Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Besusparyte, Audinga
    Economist born in May 1984
    Individual
    Officer
    2020-11-30 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Feldstein, Daniel Scott
    Chief Marketing Officer born in June 1968
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    Morin, David Olivier
    Senior Director born in October 1980
    Individual
    Officer
    2022-02-21 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Mr Ricardo Luis Elias
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2018-06-21 ~ 2018-06-21
    PE - Has significant influence or controlCIF 0
  • 5
    Brodsky, Mark Allen
    Chief Financial Officer born in May 1956
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2020-11-30
    OF - Director → CIF 0
    2021-05-06 ~ 2022-08-29
    OF - Director → CIF 0
  • 6
    Pagenkopf, Ulf Helge
    Director born in June 1985
    Individual
    Officer
    2021-05-06 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

RV PONDVIEW UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-4,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
6,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-206,213,000 GBP2020-01-01 ~ 2020-12-31
206,219,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-206,213,000 GBP2020-01-01 ~ 2020-12-31
206,219,000 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2,146,567,000 GBP2020-12-31
501,419,000 GBP2019-12-31
Fixed Assets
2,146,567,000 GBP2020-12-31
501,419,000 GBP2019-12-31
Cash at bank and in hand
3,000 GBP2019-12-31
Current Assets
3,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2019-12-31
Net Current Assets/Liabilities
-6,000 GBP2019-12-31
Total Assets Less Current Liabilities
2,146,567,000 GBP2020-12-31
501,413,000 GBP2019-12-31
Net Assets/Liabilities
2,146,567,000 GBP2020-12-31
501,413,000 GBP2019-12-31
Equity
Share premium
1,851,367,000 GBP2020-12-31
Other miscellaneous reserve
295,200,000 GBP2020-12-31
295,200,000 GBP2019-12-31
295,200,000 GBP2019-01-01
Retained earnings (accumulated losses)
206,213,000 GBP2019-12-31
-6,000 GBP2019-01-01
Equity
2,146,567,000 GBP2020-12-31
501,413,000 GBP2019-12-31
295,194,000 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-206,213,000 GBP2020-01-01 ~ 2020-12-31
206,219,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-206,213,000 GBP2020-01-01 ~ 2020-12-31
206,219,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-206,213,000 GBP2020-01-01 ~ 2020-12-31
206,219,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
1,851,367,000 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
3,000 GBP2019-12-31
Amounts owed to group undertakings
Current
9,000 GBP2019-12-31
Creditors
Current
9,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.0002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
275,168,000,000 shares2020-12-31

Related profiles found in government register
  • RV PONDVIEW UK LTD
    Info
    Registered number 11426761
    The Cooperage, 5 Copper Row, London SE1 2LH
    Private Limited Company incorporated on 2018-06-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • RV PONDVIEW UK LIMITED
    S
    Registered number 11426761
    The Cooperage, 5 Copper Row, London, England, SE1 2LH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 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.