RHINEFIELD TIME SHARE MANAGEMENT LIMITED
Registration details
Company overview
RHINEFIELD TIME SHARE MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01992395, and its current status with Companies House is active. The company was incorporated on 24 February 1986 and lists its registered address as SEVENOAKS, United Kingdom. 1 shareholder is on record for RHINEFIELD TIME SHARE MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for RHINEFIELD TIME SHARE MANAGEMENT LIMITED are current appointments, filed with Companies House. Deborah Seymour (appointed 2025-03-31) and Paul Stevens (appointed 2025-03-31) both serve as Director; Vistra Company Secretaries Limited (appointed 1999-08-11) serves as Company Secretary. The remaining 2 records shown (Rebecca Simonds and Ignace Bauwens) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RHINEFIELD TIME SHARE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAND PICKED HOTELS LIMITED
United Kingdom
How these relationships were recorded
RHINEFIELD TIME SHARE MANAGEMENT LIMITED sits 2 levels below its ultimate parent, HAND PICKED HOTELS LIMITED, registered in United Kingdom. The full chain up to HAND PICKED HOTELS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RHINEFIELD TIME SHARE MANAGEMENT LIMITED's own shareholder record.
Frequently asked questions
Who owns RHINEFIELD TIME SHARE MANAGEMENT LIMITED?
One shareholder is currently on record for RHINEFIELD TIME SHARE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RHINEFIELD HOUSE HOTEL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RHINEFIELD TIME SHARE MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RHINEFIELD TIME SHARE MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RHINEFIELD TIME SHARE MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for RHINEFIELD TIME SHARE MANAGEMENT LIMITED.
What is RHINEFIELD TIME SHARE MANAGEMENT LIMITED's company registration number?
RHINEFIELD TIME SHARE MANAGEMENT LIMITED's registration number is 01992395, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RHINEFIELD TIME SHARE MANAGEMENT LIMITED still an active company?
RHINEFIELD TIME SHARE MANAGEMENT LIMITED's status on Companies House is listed as active.
When was RHINEFIELD TIME SHARE MANAGEMENT LIMITED incorporated?
RHINEFIELD TIME SHARE MANAGEMENT LIMITED was incorporated on 24 February 1986, according to Companies House.
What is RHINEFIELD TIME SHARE MANAGEMENT LIMITED's registered address?
The registered address on file for RHINEFIELD TIME SHARE MANAGEMENT LIMITED is SEVENOAKS, United Kingdom.
What legal structure is RHINEFIELD TIME SHARE MANAGEMENT LIMITED registered as?
RHINEFIELD TIME SHARE MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RHINEFIELD TIME SHARE MANAGEMENT LIMITED?
Three of the 5 officer records shown for RHINEFIELD TIME SHARE MANAGEMENT LIMITED are current appointments, filed with Companies House. Deborah Seymour (appointed 2025-03-31) and Paul Stevens (appointed 2025-03-31) both serve as Director; Vistra Company Secretaries Limited (appointed 1999-08-11) serves as Company Secretary. The remaining 2 records shown (Rebecca Simonds and Ignace Bauwens) are former appointments that have since been resigned. Management authority at RHINEFIELD TIME SHARE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RHINEFIELD TIME SHARE MANAGEMENT LIMITED have a parent company or subsidiaries?
RHINEFIELD TIME SHARE MANAGEMENT LIMITED sits 2 levels below its ultimate parent, HAND PICKED HOTELS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to RHINEFIELD TIME SHARE MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RHINEFIELD TIME SHARE MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RHINEFIELD TIME SHARE MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RHINEFIELD TIME SHARE MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.