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 4
  • 1
    Bucknell, Jeremy
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
  • 2
    Sackett, Darryl
    Ceo born in July 1983
    Individual (12 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 3
    Etchell, William John
    Cfo born in November 1971
    Individual (24 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 4
    2, Nuffield Road, Nuffield Industrial Estate, Poole, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -17 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Matthews, Sean
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2022-05-03 ~ 2024-05-03
    OF - director → CIF 0
  • 2
    Htun-kay, Michelle
    Director born in February 1975
    Individual
    Officer
    2022-05-03 ~ 2024-05-03
    OF - director → CIF 0
  • 3
    Madath, Rupert
    Director born in December 1976
    Individual
    Officer
    2008-05-01 ~ 2022-05-03
    OF - director → CIF 0
    Mr Rupert Madath
    Born in December 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-20
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Hobson, Daniel
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ 2024-10-04
    OF - director → CIF 0
  • 5
    Patel, Ketan
    I T Consultant born in June 1967
    Individual (7 offsprings)
    Officer
    2000-11-25 ~ 2017-07-07
    OF - director → CIF 0
    Patel, Ketan
    Company Director born in June 1967
    Individual (7 offsprings)
    2017-09-10 ~ 2022-05-03
    OF - director → CIF 0
    Mr Ketan Patel
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1996-09-11 ~ 1996-09-17
    OF - nominee-secretary → CIF 0
  • 7
    Patel, Mihir
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    1997-04-12 ~ 2022-05-03
    OF - director → CIF 0
    Mr Mihir Patel
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Bursey, Sam
    Director born in May 1976
    Individual
    Officer
    2022-05-03 ~ 2023-02-03
    OF - director → CIF 0
  • 9
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 1996-09-17
    OF - nominee-director → CIF 0
  • 10
    Thapar, Ajit Pal Singh
    It Consultant born in March 1972
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 2012-03-31
    OF - director → CIF 0
    Thapar, Ajit Pal Singh
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 2012-03-31
    OF - secretary → CIF 0
  • 11
    Neilson, Greg
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ 2024-05-03
    OF - director → CIF 0
  • 12
    Seeley, Debbie
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2022-05-03 ~ 2023-05-31
    OF - director → CIF 0
  • 13
    Patel, Kirit
    It Consultant born in September 1972
    Individual (3 offsprings)
    Officer
    1996-09-17 ~ 2007-07-23
    OF - director → CIF 0
    Patel, Kirit
    Director born in September 1972
    Individual (3 offsprings)
    2010-04-01 ~ 2010-09-11
    OF - director → CIF 0
    2010-04-01 ~ 2022-05-03
    OF - director → CIF 0
    Mr Kirit Patel
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    Bolger, Daniel
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2024-05-03
    OF - director → CIF 0
  • 15
    Powell, Christopher Gary
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ 2024-05-03
    OF - director → CIF 0
  • 16
    1, Eoh Business Park, Gillooly's View 1 Osborne Lane, Johannesburg, Bedfordview 2007, South Africa
    Corporate
    Person with significant control
    2017-11-20 ~ 2019-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    2, Nuffield Road, Nuffield Industrial Estate, Poole, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,586,622 GBP2023-09-30
    Person with significant control
    2022-05-03 ~ 2022-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    RINEDATA HOLDINGS LIMITED
    Unit4, Everitt Close, Denington Industrial Estate, Wellingborough, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -17 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-12-11 ~ 2022-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RINEDATA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-09-30
76,695 GBP2022-09-30
Debtors
1,414,689 GBP2023-09-30
2,835,243 GBP2022-09-30
Cash at bank and in hand
406,953 GBP2023-09-30
2,005,795 GBP2022-09-30
Current Assets
1,821,642 GBP2023-09-30
4,841,038 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-57,062 GBP2023-09-30
-3,456,122 GBP2022-09-30
Net Current Assets/Liabilities
1,764,580 GBP2023-09-30
1,384,916 GBP2022-09-30
Total Assets Less Current Liabilities
1,764,580 GBP2023-09-30
1,461,611 GBP2022-09-30
Net Assets/Liabilities
1,764,580 GBP2023-09-30
1,442,437 GBP2022-09-30
Equity
Called up share capital
1,528 GBP2023-09-30
1,528 GBP2022-09-30
Retained earnings (accumulated losses)
1,763,052 GBP2023-09-30
1,440,909 GBP2022-09-30
Equity
1,764,580 GBP2023-09-30
1,442,437 GBP2022-09-30
Average Number of Employees
262022-10-01 ~ 2023-09-30
692022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-09-30
313,245 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-09-30
236,550 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,172 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
76,695 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
2,515,492 GBP2022-09-30
Amounts Owed By Related Parties
1,414,689 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
319,751 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,414,689 GBP2023-09-30
2,835,243 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
362,844 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
1,256,060 GBP2022-09-30
Corporation Tax Payable
Current
57,062 GBP2023-09-30
483,334 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
377,623 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
976,261 GBP2022-09-30
Creditors
Current
57,062 GBP2023-09-30
3,456,122 GBP2022-09-30
Related profiles found in government register
  • RINEDATA LIMITED
    Info
    Registered number 03248468
    2 Nuffield Road, Nuffield Industrial Estate, Poole BH17 0RB
    Private Limited Company incorporated on 1996-09-11 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • RINEDATA LIMITED
    S
    Registered number 03248468
    Midland House 50-52, Midland Road, Wellingborough, Northamptonshire, NN8 1LU
    ENGLAND & WALES
    CIF 1
  • RINEDATA LIMITED
    S
    Registered number 03248468
    Midland House 50-52, Midland Road, Wellingborough, Northamptonshire, United Kingdom, NN8 1LU
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.