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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 7
  • 1
    Winter, Ian Robert
    Electronics Engineer born in February 1972
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Wilson, Gordon Arthur
    Electronics Engineer born in March 1945
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Leach, Graham Robert
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Leach, Graham Robert
    Electronics Engineer
    Individual (6 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Graham Robert Leach
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Lili Wang
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
    Lili Wang
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2019-07-02
    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
  • 5
    Watson, Ian Gareth
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Watson, Ian Gareth
    Electronics Engineer born in May 1967
    Individual (1 offspring)
    2003-09-16 ~ 2004-04-23
    OF - Director → CIF 0
    Ian Gareth Watson
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    RWK INCORPORATIONS LIMITED - now
    WK INCORPORATIONS LIMITED
    - 2018-11-01 04210269
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (12 parents, 26 offsprings)
    Officer
    2003-07-16 ~ 2003-09-16
    OF - Director → CIF 0
  • 7
    RWK COMPANY SERVICES LIMITED - now
    WK COMPANY SERVICES LIMITED
    - 2018-11-01 03267921
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (12 parents, 71 offsprings)
    Officer
    2003-07-16 ~ 2003-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RIVERBECK LIMITED

Period: 2003-07-16 ~ now
Company number: 04833848
Registered name
RIVERBECK LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
10,862 GBP2024-12-31
13,149 GBP2023-12-31
Debtors
Current
236,422 GBP2024-12-31
233,090 GBP2023-12-31
Cash at bank and in hand
42,214 GBP2024-12-31
402,652 GBP2023-12-31
Current Assets
278,636 GBP2024-12-31
635,742 GBP2023-12-31
Net Current Assets/Liabilities
-6,572 GBP2024-12-31
-11,239 GBP2023-12-31
Net Assets/Liabilities
4,290 GBP2024-12-31
1,910 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,287 GBP2024-01-01 ~ 2024-12-31
6,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
42,780 GBP2024-12-31
41,780 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,780 GBP2024-12-31
41,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31,918 GBP2024-12-31
28,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,918 GBP2024-12-31
28,631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
10,862 GBP2024-12-31
13,149 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
229,773 GBP2024-12-31
143,499 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,649 GBP2024-12-31
86,664 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
236,422 GBP2024-12-31
233,090 GBP2023-12-31

  • RIVERBECK LIMITED
    Info
    Registered number 04833848
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.