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
Dr Frank Oliver Zindel
Born in December 1966Individual (9 offsprings)Person with significant control
2021-11-11 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Payne, Christopher Donald
Director born in January 1982Individual (18 offsprings)Officer 2021-11-11 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Martin Goetze
Born in August 1980Individual (2 offsprings)Person with significant control 2021-11-11 ~ 2023-06-26PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Humphreys, Graeme Keith
Director born in September 1982Individual (1 offspring)Officer 2021-11-11 ~ 2024-02-09OF - Director → CIF 0
Company in focus
RIVENMOOR LIMITED
Previous name
GLAIVE MANAGEMENT LIMITED - 2024-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
90,244 GBP2023-12-31
101,397 GBP2022-12-31
Fixed Assets - Investments
9,493,820 GBP2023-12-31
18,522,411 GBP2022-12-31
Fixed Assets
9,584,064 GBP2023-12-31
18,623,808 GBP2022-12-31
Debtors
63,798,139 GBP2023-12-31
42,549,071 GBP2022-12-31
Cash at bank and in hand
111,568 GBP2023-12-31
15,568,629 GBP2022-12-31
Current Assets
63,909,707 GBP2023-12-31
58,117,700 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-101,611,973 GBP2023-12-31
-92,019,010 GBP2022-12-31
Net Current Assets/Liabilities
-37,702,266 GBP2023-12-31
-33,901,310 GBP2022-12-31
Total Assets Less Current Liabilities
-28,118,202 GBP2023-12-31
-15,277,502 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-28,128,202 GBP2023-12-31
-15,287,502 GBP2022-12-31
Equity
-28,118,202 GBP2023-12-31
-15,277,502 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,283 GBP2023-12-31
10,130 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
90,244 GBP2023-12-31
101,397 GBP2022-12-31
Investments in group undertakings and participating interests
9,493,820 GBP2023-12-31
18,522,411 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
66,526 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
48,648,168 GBP2023-12-31
34,177,289 GBP2022-12-31
Other Debtors
Current
15,149,971 GBP2023-12-31
8,305,256 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
63,798,139 GBP2023-12-31
42,549,071 GBP2022-12-31
Other Remaining Borrowings
Current
100,861,705 GBP2023-12-31
89,763,916 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,309 GBP2023-12-31
2,202,854 GBP2022-12-31
Other Creditors
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
724,959 GBP2023-12-31
42,240 GBP2022-12-31
Creditors
Current
101,611,973 GBP2023-12-31
92,019,010 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
RIVENMOOR LIMITED
InfoGLAIVE MANAGEMENT LIMITED - 2024-07-24Registered number 13737761
4-7 Great Pulteney Street, London W1F 9NAPrivate Limited Company incorporated on 2021-11-11 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0RIVENMOOR LIMITED
SRegistered number 137377614-7, Great Pulteney Street, London, United Kingdom, W1F 9NALimited By Shares in Companies House, England And WalesCIF 1RIVENMOOR LIMITED
SRegistered number 137377614-7 Great Pulteney Street, London, W1F 9NAPrivate Company Limited By Shares in United KingdomCIF 2GLAIVE MANAGEMENT LIMITED
SRegistered number 137377614-7, Great Pulteney Street, London, United Kingdom, W1F 9NALimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
ENCLAVE LIMITED
- nowXLVI MARSHALL LIMITED - 2024-09-244-7 Great Pulteney Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
GREYHEATH CAPITAL AG
- nowSENTIEM CAPITAL AG - 2024-02-0839 Kirchstrasse, Vaduz, LiechtensteinRegistered Corporate (1 parent)Beneficial owner 2022-12-21 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OE - 34-7 Great Pulteney Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,193,696 GBP2023-12-31Person with significant control 2022-06-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 417 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-02-28 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OE
© 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.