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
    Botterill, Daniel
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Timothy James
    Chief Financial Officer born in December 1969
    Individual (19 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, James Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Horne, Peter John, Dr
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 2
    Wilcox, Terence John
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 3
    Aubrey, Alan John
    Chartered Accountant born in April 1961
    Individual (26 offsprings)
    Officer
    2001-03-29 ~ 2004-03-04
    OF - Director → CIF 0
  • 4
    Jackson, Heather Louise
    Non-Executive Director born in August 1965
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ 2019-08-18
    OF - Director → CIF 0
  • 5
    Findlay-dons, Carla Jane
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Duke, Peter
    Artist Knowledge Engineer born in September 1958
    Individual
    Officer
    1999-10-21 ~ 2000-01-05
    OF - Director → CIF 0
    Duke, Peter
    Director born in September 1958
    Individual
    2001-03-29 ~ 2002-05-24
    OF - Director → CIF 0
    Duke, Peter
    Individual
    Officer
    1997-10-08 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 7
    Craven, James Roy
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 8
    Litherland, Amanda Jean
    Born in February 1976
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 9
    Yogendra, Shefaly Maya, Dr
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Denison-pender, Peter Robin
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 11
    Joseph, Andrew
    Individual
    Officer
    1997-10-01 ~ 1997-10-02
    OF - Nominee Secretary → CIF 0
  • 12
    Prezeau, Victoria Anne
    Investment Executive born in May 1971
    Individual
    Officer
    2001-03-29 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Turner, Richard Martin
    Chief Executive born in March 1962
    Individual (5 offsprings)
    Officer
    1997-10-08 ~ 2020-03-31
    OF - Director → CIF 0
    Turner, Richard Martin
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2004-09-14
    OF - Secretary → CIF 0
    Mr Richard Martin Turner
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    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
  • 14
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook, 25 Walbrook, London, England
    Active Corporate (4 parents, 100 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
    Brookes 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
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 31 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
DITTO AI LIMITED - 2022-04-01
EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
EMPIRICOM LIMITED - 2001-10-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Debtors
8,211,324 GBP2024-03-31
7,709,028 GBP2023-03-31
Cash at bank and in hand
3,271 GBP2023-03-31
Current Assets
8,211,324 GBP2024-03-31
7,712,299 GBP2023-03-31
Creditors
Current
10,198 GBP2024-03-31
8,674 GBP2023-03-31
Net Current Assets/Liabilities
8,201,126 GBP2024-03-31
7,703,625 GBP2023-03-31
Total Assets Less Current Liabilities
8,201,126 GBP2024-03-31
7,703,625 GBP2023-03-31
Equity
Called up share capital
4,478,245 GBP2024-03-31
4,128,595 GBP2023-03-31
Share premium
10,131,926 GBP2024-03-31
9,981,576 GBP2023-03-31
Capital redemption reserve
562,500 GBP2024-03-31
562,500 GBP2023-03-31
Retained earnings (accumulated losses)
-6,971,545 GBP2024-03-31
-6,969,046 GBP2023-03-31
Equity
8,201,126 GBP2024-03-31
7,703,625 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,845 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,845 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2,001,010 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,208,029 GBP2024-03-31
7,709,028 GBP2023-03-31
Other Debtors
Current
3,295 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,211,324 GBP2024-03-31
7,709,028 GBP2023-03-31
Other Creditors
Current
8,698 GBP2024-03-31
8,674 GBP2023-03-31
Accrued Liabilities
Current
1,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,721,371,161 shares2024-03-31
Class 2 ordinary share
610,775,486 shares2024-03-31

Related profiles found in government register
  • RIO AI LIMITED
    Info
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    Registered number 03442503
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    Private Limited Company incorporated on 1997-10-01 (27 years 9 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
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
    Private Limited Company
    CIF 1
  • DITTO AI LTD
    S
    Registered number 03442503
    C/o Rio Esg Ltd, X+why, 30 Whitechapel Road, London, United Kingdom, E1 1EW
    Lbs in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Mark Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RIO ESG LTD - 2025-02-17
    DITTO SUSTAINABILITY LIMITED - 2021-02-08
    CLOUD SUSTAINABILITY LIMITED - 2018-07-05
    REVISE LIMITED - 2014-11-11
    REVISE UK LIMITED - 2009-09-11
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,627,285 GBP2024-03-31
    Person with significant control
    2017-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.