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 2
  • 1
    Wilkinson, Jason
    Property Developer born in October 1971
    Individual (17 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Jason Wilkinson
    Born in October 1971
    Individual (17 offsprings)
    Person with significant control
    2020-12-02 ~ now
    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
    Mrs Rebecca Eve Wilkinson
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2021-03-01 ~ now
    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
parent relation
Company in focus

RIVENDALE HOLDING GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
80,000 GBP2024-03-31
Cash at bank and in hand
2,979 GBP2024-03-31
4,998 GBP2023-03-31
Current Assets
82,979 GBP2024-03-31
4,998 GBP2023-03-31
Creditors
Current
1,820 GBP2024-03-31
700 GBP2023-03-31
Net Current Assets/Liabilities
81,159 GBP2024-03-31
4,298 GBP2023-03-31
Total Assets Less Current Liabilities
81,359 GBP2024-03-31
4,498 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
81,159 GBP2024-03-31
4,298 GBP2023-03-31
Equity
81,359 GBP2024-03-31
4,498 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
80,000 GBP2024-03-31
Related profiles found in government register
  • RIVENDALE HOLDING GROUP LTD
    Info
    Registered number 13055576
    The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire SO52 9DF
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • RIVENDALE HOLDING GROUP LTD
    S
    Registered number 13055576
    The Barn (unit 3), Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, United Kingdom, SO52 9DF
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Manor Farm Offices, Unit 3 Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SLEEPY HOLLOW BUSINESS PARK LIMITED - 2021-04-15
    The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,136 GBP2023-08-31
    Person with significant control
    2020-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RIVENDALE HOMES LIMITED - 2022-10-18
    RIVENDALE SUPPLIES LIMITED - 2017-09-27
    The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,947 GBP2024-03-31
    Person with significant control
    2020-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GREAT GAINS LIMITED - 2022-10-18
    RIVENDALE HOLDINGS LIMITED - 2008-08-14
    The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,218 GBP2024-03-31
    Person with significant control
    2020-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    RIVENDALE HOMES LTD - 2017-09-22
    LAND AND HOMES LIMITED - 2014-08-13
    The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -595,913 GBP2024-03-31
    Person with significant control
    2020-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.