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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 6
  • 1
    Long, Anna Shih-li
    Born in April 1985
    Individual (43 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Philip Roy
    Director born in August 1954
    Individual (27 offsprings)
    Officer
    2021-03-10 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Rowe, John Edward
    Born in August 1983
    Individual (41 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Stephen John
    Director born in September 1960
    Individual (105 offsprings)
    Officer
    2021-03-10 ~ 2022-06-10
    OF - Director → CIF 0
  • 5
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2021-03-10 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 6
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIVERFIELD NOMINEES LIMITED

Period: 2021-03-10 ~ now
Company number: 13257641
Registered name
RIVERFIELD NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • RIVERFIELD NOMINEES LIMITED
    Info
    Registered number 13257641
    First Floor, 12/14 Masons Avenue, London EC2V 5BT
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • RIVERFIELD NOMINEES LIMITED
    S
    Registered number 13257641
    First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
    Limited Company in England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LITTLE LION ENTERTAINMENT LIMITED
    09357386 13466890... (more)
    7 Carlisle Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-04-08 ~ 2024-05-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LITTLE LION HOLDINGS LTD
    15300712
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-05-03 ~ 2024-06-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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