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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 1
  • 1
    Byron, Philip Robert
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Byron
    Born in September 1961
    Individual (18 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIVERSMEADE LIMITED

Period: 2019-07-26 ~ now
Company number: 12123560
Registered name
RIVERSMEADE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
765,638 GBP2025-12-31
765,638 GBP2024-12-31
Cash at bank and in hand
10,294 GBP2025-12-31
10,220 GBP2024-12-31
Creditors
Current
22,633 GBP2025-12-31
22,033 GBP2024-12-31
Net Current Assets/Liabilities
-12,339 GBP2025-12-31
-11,813 GBP2024-12-31
Total Assets Less Current Liabilities
753,299 GBP2025-12-31
753,825 GBP2024-12-31
Equity
Called up share capital
765,738 GBP2025-12-31
765,738 GBP2024-12-31
Retained earnings (accumulated losses)
-12,439 GBP2025-12-31
-11,913 GBP2024-12-31
Equity
753,299 GBP2025-12-31
753,825 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
765,638 GBP2024-12-31
Investments in Group Undertakings
765,638 GBP2025-12-31
765,638 GBP2024-12-31
Other Creditors
Current
22,633 GBP2025-12-31
22,033 GBP2024-12-31

Related profiles found in government register
  • RIVERSMEADE LIMITED
    Info
    Registered number 12123560
    Devon House, 1 Chorley New Road, Bolton, Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • RIVERSMEADE LIMITED
    S
    Registered number 12123560
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom, CV3 4FJ
    Private Company Limited By Shares in The Registrar Of Companies (England And Wales), England
    CIF 1
  • RIVERSMEADE LIMITED
    S
    Registered number 12123560
    Devon House, 1 Chorley New Road, Bolton, England, BL1 4QR
    Private Company Limited By Shares in The Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOUSESTEADS LTD
    08989628
    Devon House, 1 Chorley New Road, Bolton, Lancashire
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHERMIN FINANCE LIMITED
    - now 01276121
    SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (10 parents)
    Person with significant control
    2019-11-01 ~ 2019-11-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.