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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 4
  • 1
    Randall, Marilyn Julie
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 2
    Randall, Patricia
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 3
    Randall, Paul Edward
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Randall
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mrs Laura Randall
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

RIVIERA NETWORKS LIMITED

Period: 2003-06-10 ~ now
Company number: 04794045
Registered name
RIVIERA NETWORKS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
107,765 GBP2025-05-31
107,968 GBP2024-05-31
Fixed Assets
107,765 GBP2025-05-31
107,968 GBP2024-05-31
Debtors
199,862 GBP2025-05-31
869,874 GBP2024-05-31
Cash at bank and in hand
770,171 GBP2025-05-31
296,983 GBP2024-05-31
Current Assets
970,033 GBP2025-05-31
1,166,857 GBP2024-05-31
Creditors
-368,234 GBP2025-05-31
-476,536 GBP2024-05-31
Net Current Assets/Liabilities
601,799 GBP2025-05-31
690,321 GBP2024-05-31
Total Assets Less Current Liabilities
709,564 GBP2025-05-31
798,289 GBP2024-05-31
Net Assets/Liabilities
709,564 GBP2025-05-31
798,289 GBP2024-05-31
Equity
Called up share capital
110 GBP2025-05-31
110 GBP2024-05-31
Retained earnings (accumulated losses)
709,454 GBP2025-05-31
798,179 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
162023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
298,651 GBP2025-05-31
280,192 GBP2024-05-31
Property, Plant & Equipment - Disposals
-7,495 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,886 GBP2025-05-31
172,224 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,824 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,162 GBP2024-06-01 ~ 2025-05-31

  • RIVIERA NETWORKS LIMITED
    Info
    Registered number 04794045
    Lancaster House, Sopwith Crescent, Wickford, Essex SS11 8YU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.