logo
explain how to read the page

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 5
  • 1
    Aubrey, Alan John
    Born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Botterill, Daniel
    Born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Timothy James
    Born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Perris, Paul
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Meredith, James Robert
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Denison-pender, Peter Robin
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Findlay-dons, Carla Jane
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Duke, Peter
    Artist Knowledge Engineer born in September 1958
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-01-05
    OF - Director → CIF 0
    Duke, Peter
    Director born in September 1958
    Individual
    icon of calendar 2001-03-29 ~ 2002-05-24
    OF - Director → CIF 0
    Duke, Peter
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 4
    Joseph, Andrew
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-02
    OF - Nominee Secretary → CIF 0
  • 5
    Craven, James Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 6
    Wilcox, Terence John
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 7
    Aubrey, Alan John
    Chartered Accountant born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2004-03-04
    OF - Director → CIF 0
  • 8
    Litherland, Amanda Jean
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 9
    Prezeau, Victoria Anne
    Investment Executive born in May 1971
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Jackson, Heather Louise
    Non-Executive Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-08-18
    OF - Director → CIF 0
  • 11
    Horne, Peter John, Dr
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 12
    Yogendra, Shefaly Maya, Dr
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Turner, Richard Martin
    Chief Executive born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2020-03-31
    OF - Director → CIF 0
    Turner, Richard Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2004-09-14
    OF - Secretary → CIF 0
    Mr Richard Martin Turner
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Walbrook, 25 Walbrook, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2008-04-09 ~ 2019-09-30
    PE - Director → CIF 0
    2008-04-09 ~ 2019-10-01
    PE - Secretary → CIF 0
  • 15
    AXIOMLAB INVESTMENTS LIMITED
    icon of addressBrookes Mill, Armitage Bridge, Huddersfield
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-04 ~ 2008-04-09
    PE - Director → CIF 0
  • 16
    GARDENGOLD LIMITED - 2001-07-31
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
parent relation
Company in focus

RIO AI LIMITED

Previous names
EMPIRICOM LIMITED - 2001-10-25
DITTO AI LIMITED - 2022-04-01
EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
9,650,290 GBP2025-03-31
8,211,324 GBP2024-03-31
Net Current Assets/Liabilities
9,640,356 GBP2025-03-31
8,201,126 GBP2024-03-31
Equity
Called up share capital
5,130,973 GBP2025-03-31
4,478,245 GBP2024-03-31
4,128,595 GBP2023-03-30
Share premium
10,919,448 GBP2025-03-31
10,131,926 GBP2024-03-31
9,981,576 GBP2023-03-30
Capital redemption reserve
562,500 GBP2025-03-31
562,500 GBP2024-03-31
562,500 GBP2023-03-30
Retained earnings (accumulated losses)
-6,972,565 GBP2025-03-31
-6,971,545 GBP2024-03-31
-6,969,046 GBP2023-03-30
Equity
9,640,356 GBP2025-03-31
8,201,126 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,020 GBP2024-04-01 ~ 2025-03-31
-2,499 GBP2023-03-31 ~ 2024-03-31
Profit/Loss
-1,020 GBP2024-04-01 ~ 2025-03-31
-2,499 GBP2023-03-31 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-03-31 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
9,646,995 GBP2025-03-31
8,208,029 GBP2024-03-31
Other Debtors
Current
3,295 GBP2025-03-31
3,295 GBP2024-03-31
Other Creditors
Current
8,674 GBP2025-03-31
8,698 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,260 GBP2025-03-31
1,500 GBP2024-03-31
Creditors
Current
9,934 GBP2025-03-31
10,198 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,248,649,695 shares2025-03-31
44,721,371,161 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
610,775,486 shares2025-03-31
610,775,486 shares2024-03-31
Equity
Called up share capital
5,130,973 GBP2025-03-31
4,478,245 GBP2024-03-31

Related profiles found in government register
  • RIO AI LIMITED
    Info
    EMPIRICOM LIMITED - 2001-10-25
    DITTO AI LIMITED - 2001-10-25
    EMPIRICOM TECHNOLOGIES LIMITED - 2001-10-25
    Registered number 03442503
    icon of address4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RIO AI LIMITED
    S
    Registered number missing
    icon of address4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLOUD SUSTAINABILITY LIMITED - 2018-07-05
    DITTO SUSTAINABILITY LIMITED - 2021-02-08
    RIO ESG LTD - 2025-02-17
    REVISE LIMITED - 2014-11-11
    REVISE UK LIMITED - 2009-09-11
    icon of address4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,506,791 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.