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
    Woof, William Sones
    Solicitor born in May 1951
    Individual (95 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Trevallion, Maud
    Company Secretary/Director born in July 1984
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Wighton, Andrew Gordon
    Managing Director born in July 1972
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Jones, John Martyn
    Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Director → CIF 0
    Jones, John Martyn
    Accountant
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Secretary → CIF 0
    Mr John Martyn Jones
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    VINK UK PLC - 2017-08-03
    AMARI PLASTICS PUBLIC LIMITED COMPANY - 2017-08-03
    Melita House, 124 Bridge Road, Chertsey, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kennedy, Alistair Malcolm
    Business Executive born in September 1947
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Alistair Malcolm Kennedy
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ 2025-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kennedy, Cecilia Joy
    Business Executive born in January 1948
    Individual
    Officer
    2013-02-19 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Jones, Annie Buchanan
    Business Executive born in July 1943
    Individual
    Officer
    2013-02-19 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2005-01-27
    PE - Director → CIF 0
  • 5
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2004-12-02 ~ 2005-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

RIVERMEAD PLASTIC LIMITED

Previous name
FORUM 275 LIMITED - 2005-01-27
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,074,469 GBP2023-12-31
4,074,469 GBP2022-12-31
Total Assets Less Current Liabilities
4,074,469 GBP2023-12-31
4,074,469 GBP2022-12-31
Creditors
Non-current
3,664,469 GBP2023-12-31
3,574,469 GBP2022-12-31
Net Assets/Liabilities
410,000 GBP2023-12-31
500,000 GBP2022-12-31
Equity
Called up share capital
380,000 GBP2023-12-31
400,000 GBP2022-12-31
Capital redemption reserve
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
10,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
410,000 GBP2023-12-31
500,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,074,469 GBP2022-12-31
Investments in Group Undertakings
4,074,469 GBP2023-12-31
4,074,469 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,664,469 GBP2023-12-31
3,574,469 GBP2022-12-31
Related profiles found in government register
  • RIVERMEAD PLASTIC LIMITED
    Info
    FORUM 275 LIMITED - 2005-01-27
    Registered number 05302892
    Melita House, 124 Bridge Road, Chertsey KT16 8LA
    Private Limited Company incorporated on 2004-12-02 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • RIVERMEAD PLASTIC LTD
    S
    Registered number missing
    Unit 1, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALTHATCH LIMITED - 1982-10-29
    Melita House, 124 Bridge Road, Chertsey, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,616,525 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.