Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage

RIVENDELL IFOLD MANAGEMENT COMPANY LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2001 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-08-01
Legal form
ltd
Activity
68320
Registered office
Chase House The Drive, Loxwood, Billingshurst, RH14 0TD, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RIVENDELL IFOLD MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
See what unlocking adds
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2026-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04262985
Status
active
Type
ltd
Incorporated
2001-08-01
Registered office
Chase House The Drive, Loxwood, Billingshurst, RH14 0TD, England
SIC
68320
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-29overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£262
Shareholder funds£262
Current assets£259
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ARNOLD, Timothy Hugh
    • director · British · appointed 2025-10-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-10-30 · CH · PSC register
  • SORTON, David
    • secretary · appointed 2025-10-30 · Companies House
    • director · British · appointed 2025-10-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-10-30 · CH · PSC register
  • ARNOLD, Valerie Jean
    • secretary · appointed 2012-10-11 · resigned · Companies House
    • director · British · appointed 2005-09-26 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2026-07-17 · CH · PSC register
  • CARR, Anthony John
    • director · British · appointed 2003-05-12 · resigned · Companies House
  • MCDONALD, Roger
    • director · British · appointed 2003-08-12 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-10-30 · CH · PSC register
  • R H L DIRECTORS LIMITED
    • corporate director · appointed 2001-08-01 · resigned · Companies House
  • R H L SECRETARIES LIMITED
    • corporate secretary · appointed 2001-08-01 · resigned · Companies House
  • RADFORD, Christopher Michael
    • secretary · British · appointed 2003-05-12 · resigned · Companies House
    • director · British · appointed 2003-05-12 · resigned · Companies House
  • SORTON, Margaret Hannah
    • director · British · appointed 2013-08-18 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-10-30 · CH · PSC register
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2001-08-01 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIVENDELL IFOLD MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…