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
    Quinlan, Joseph Thomas
    Commercial Director born in June 1977
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    JLQ HOLDINGS LIMITED - 2024-01-09
    6, Elms Park, Miskin, Pontyclun, Rct, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,295 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bird, Carl
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2022-08-23 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Carl Bird
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2022-08-23 ~ 2023-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bird, Rita Maria
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2022-08-23 ~ 2023-04-06
    OF - Director → CIF 0
    Mrs Rita Maria Bird
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2022-08-23 ~ 2023-04-06
    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
  • 3
    Challis, Samantha Claire
    Director born in August 1975
    Individual
    Officer
    2022-09-30 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Bird, Royston David
    Director born in April 1949
    Individual
    Officer
    2022-09-30 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

RIVA UK HOLDINGS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
550,000 GBP2024-04-30
550,000 GBP2023-08-31
Fixed Assets
550,000 GBP2024-04-30
550,000 GBP2023-08-31
Debtors
100 GBP2024-04-30
100 GBP2023-08-31
Current Assets
100 GBP2024-04-30
100 GBP2023-08-31
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-08-31
Total Assets Less Current Liabilities
550,100 GBP2024-04-30
550,100 GBP2023-08-31
Net Assets/Liabilities
550,100 GBP2024-04-30
550,100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-08-31
Retained earnings (accumulated losses)
550,000 GBP2024-04-30
550,000 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-04-30
12022-08-23 ~ 2023-08-31

Related profiles found in government register
  • RIVA UK HOLDINGS LTD
    Info
    Registered number 14312334
    Unit 11 The Bridgeway Centre Bridge Road, Wrexham Industrial Estate, Wrexham LL13 9QS
    Private Limited Company incorporated on 2022-08-23 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • RIVA UK HOLDINGS LTD
    S
    Registered number 14312334
    3, Grove Road, Wrexham, United Kingdom, LL11 1DY
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RIVA SPORTS LIMITED - 1995-07-27
    RECORDFREE LIMITED - 1993-04-30
    Unit 11 The Bridgeway Centre, Bridge Road, Wrexham Industrial Estate, Wrexham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,722,945 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ 2023-04-06
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.