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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 4
  • 1
    Jones, James Richard
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Box, Darren Neil
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Kevin
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Davies
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2021-10-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WESTCOTTS SECRETARIAL LIMITED - now 05024180
    THOMAS WESTCOTT SECRETARIAL LIMITED
    - 2022-09-02 05024180
    TW SECRETARIAL LIMITED - 2014-12-12
    PH&S LIMITED - 2009-04-01
    PARK HOLDING & SMITH LTD - 2004-12-23
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Active Corporate (38 parents, 191 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RIVIERA BROKING INVESTMENTS LTD

Period: 2021-10-12 ~ now
Company number: 13675257
Registered name
RIVIERA BROKING INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
801,705 GBP2025-03-31
860,620 GBP2024-03-31
Current assets - Investments
56,380 GBP2025-03-31
56,380 GBP2024-03-31
Current Assets
858,085 GBP2025-03-31
917,000 GBP2024-03-31
Net Assets/Liabilities
-30,814 GBP2025-03-31
-15,999 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
801,705 GBP2025-03-31
860,620 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
801,705 GBP2025-03-31
Amounts falling due within one year, Current
860,620 GBP2024-03-31

Related profiles found in government register
  • RIVIERA BROKING INVESTMENTS LTD
    Info
    Registered number 13675257
    Petitor House, Nicholson Road, Torquay, Devon TQ2 7TD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-12 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • RIVIERA BROKING INVESTMENTS LTD
    S
    Registered number 13675257
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom, TQ2 7TD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALL SPORT INSURANCE SERVICES LIMITED
    09897561
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-21 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.