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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 14
  • 1
    Soltani-davies, Alison
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2021-01-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Kennedy, Dermot
    Accountant born in July 1965
    Individual (60 offsprings)
    Officer
    2012-08-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Brogan, Kieran Thomas
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Ollis, Jane Rebecca
    Director born in April 1968
    Individual (17 offsprings)
    Officer
    2015-10-05 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Scrivens-waghorn, Jason Stuart
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Post, Andrew Bradley
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Cassidy, John Neilson
    Chartered Accountant born in October 1948
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Doherty, Jane
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Nelson, Susan Jane
    Strategic Planning Director born in June 1961
    Individual (19 offsprings)
    Officer
    2012-08-20 ~ 2014-11-20
    OF - Director → CIF 0
  • 10
    Post, Janette Lesley
    Born in October 1952
    Individual (80 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
    Post, Janette Lesley
    Secretary
    Individual (80 offsprings)
    Officer
    2000-10-11 ~ 2006-11-07
    OF - Secretary → CIF 0
    Ms Janette Lesley Post
    Born in October 1952
    Individual (80 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Director → CIF 0
  • 12
    RIFT GROUP LIMITED
    - now 15841439 08986266
    RIFT TOPCO LIMITED - 2024-11-14 15841439
    The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-10-31 ~ 2024-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    GAVANDOL LIMITED
    - now 04032833
    FROGGIES BISTRO LIMITED - 2000-08-16
    200, Eureka Park, Upper Pemberton Kennington, Ashford, Kent, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2006-11-07 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 14
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIFT LIMITED

Period: 2002-11-04 ~ now
Company number: 04088211
Registered names
RIFT LIMITED - now 14293936
RIFT UK LIMITED - 2002-11-04
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Average Number of Employees
1482024-01-01 ~ 2024-12-31
1582023-01-01 ~ 2023-12-31
Property, Plant & Equipment
145,717 GBP2024-12-31
224,821 GBP2023-12-31
Fixed Assets - Investments
254,750 GBP2024-12-31
255,250 GBP2023-12-31
Fixed Assets
400,467 GBP2024-12-31
480,071 GBP2023-12-31
Total Inventories
932,086 GBP2024-12-31
878,001 GBP2023-12-31
Debtors
Current
666,477 GBP2024-12-31
720,668 GBP2023-12-31
Cash at bank and in hand
1,635,350 GBP2024-12-31
962,649 GBP2023-12-31
Current Assets
3,233,913 GBP2024-12-31
2,561,318 GBP2023-12-31
Net Current Assets/Liabilities
360,624 GBP2024-12-31
506,315 GBP2023-12-31
Total Assets Less Current Liabilities
761,091 GBP2024-12-31
986,386 GBP2023-12-31
Net Assets/Liabilities
653,298 GBP2024-12-31
689,372 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
4,999 GBP2024-12-31
4,999 GBP2023-12-31
Retained earnings (accumulated losses)
648,296 GBP2024-12-31
684,370 GBP2023-12-31
Equity
653,298 GBP2024-12-31
689,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,390,814 GBP2024-12-31
1,347,225 GBP2023-12-31
Other
13,275 GBP2024-12-31
13,275 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,408,439 GBP2024-12-31
1,364,850 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,127,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,140,029 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
120,406 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
123,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,246,480 GBP2024-12-31
Other
11,892 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,262,722 GBP2024-12-31
Property, Plant & Equipment
Computers
144,334 GBP2024-12-31
220,119 GBP2023-12-31
Other
1,383 GBP2024-12-31
4,702 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
261,856 GBP2024-12-31
128,914 GBP2023-12-31
Other Debtors
Current
260,666 GBP2024-12-31
436,736 GBP2023-12-31
Prepayments/Accrued Income
Current
143,955 GBP2024-12-31
155,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,977 GBP2024-12-31
73,536 GBP2023-12-31
Corporation Tax Payable
Current
169,639 GBP2024-12-31
148,988 GBP2023-12-31
Taxation/Social Security Payable
Current
481,192 GBP2024-12-31
443,055 GBP2023-12-31
Other Creditors
Current
1,356,026 GBP2024-12-31
963,224 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
822,455 GBP2024-12-31
426,200 GBP2023-12-31
Creditors
Current
2,873,289 GBP2024-12-31
2,055,003 GBP2023-12-31
Other Creditors
Non-current
76,745 GBP2024-12-31
247,191 GBP2023-12-31
Net Deferred Tax Liability/Asset
31,048 GBP2024-12-31
49,823 GBP2023-12-31
72,241 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,775 GBP2024-01-01 ~ 2024-12-31
-22,418 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
32,718 GBP2024-12-31
51,564 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,200 GBP2024-12-31
105,048 GBP2023-12-31
Between one and five year
466,247 GBP2024-12-31
452,667 GBP2023-12-31
More than five year
61,790 GBP2024-12-31
183,569 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
636,237 GBP2024-12-31
741,284 GBP2023-12-31

Related profiles found in government register
  • RIFT LIMITED
    Info
    RIFT UK LIMITED - 2002-11-04
    Registered number 04088211
    The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • RIFT LTD
    S
    Registered number 04088211
    200, Upper Pemberton, Kennington, Ashford, Kent, England, TN25 4AZ
    OTHER
    CIF 1
  • RIFT LIMITED
    S
    Registered number 04088211
    200 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RIFT LIMITED
    S
    Registered number 04088211
    200, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
    Limited Company in Companies House - England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EUROPE IN ENGLAND LIMITED
    - now 03892047
    MATERIEL T.P. LIMITED - 2000-02-16
    The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-11-14
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MARBLE NOMINEE LIMITED
    08991178
    The Cobalt Building 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SIMON BARKING LIMITED
    06420592
    9 Glenmore Way, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    WORKCOSTSR4U LIMITED
    13089727
    The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.