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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 9
  • 1
    Whitmell, Paul Edwin
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    2008-06-23 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 2
    Jackson, Derek Rodney
    Born in January 1971
    Individual (38 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Oggelsby, Paul
    It Consultant born in December 1980
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Paul Oggelsby
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2017-06-23 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O'kane, Francis Iain
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2022-02-28 ~ 2026-02-16
    OF - Director → CIF 0
  • 5
    Cavey, Andrew
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ 2026-02-16
    OF - Director → CIF 0
  • 6
    Du Plessis, Espe
    Born in December 1984
    Individual (28 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 7
    XPERIENCE GROUP HOLDINGS LIMITED
    NI072792
    11, Ferguson Drive, Knockmore Hill Industrial Estate, Lisburn, County Antrim, Northern Ireland
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2008-06-23 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 9
    ACI DIRECTORS LIMITED
    05121012 09083003
    27, Holywell Row, London
    Dissolved Corporate (3 parents, 93 offsprings)
    Officer
    2008-06-23 ~ 2008-06-23
    OF - Director → CIF 0
parent relation
Company in focus

RIVERLITE LTD

Period: 2008-06-23 ~ now
Company number: 06626740
Registered name
RIVERLITE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,085 GBP2024-12-31
14,252 GBP2023-12-31
Total Inventories
18,517 GBP2024-12-31
5,723 GBP2023-12-31
Debtors
Current
1,538,455 GBP2024-12-31
1,193,671 GBP2023-12-31
Cash at bank and in hand
265,971 GBP2024-12-31
209,216 GBP2023-12-31
Current Assets
1,822,943 GBP2024-12-31
1,408,610 GBP2023-12-31
Net Current Assets/Liabilities
866,086 GBP2024-12-31
954,820 GBP2023-12-31
Total Assets Less Current Liabilities
874,171 GBP2024-12-31
969,072 GBP2023-12-31
Net Assets/Liabilities
872,150 GBP2024-12-31
965,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,523 GBP2024-12-31
129,523 GBP2023-12-31
Office equipment
328,072 GBP2024-12-31
324,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
457,595 GBP2024-12-31
454,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,336 GBP2024-12-31
122,361 GBP2023-12-31
Office equipment
322,174 GBP2024-12-31
317,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,510 GBP2024-12-31
440,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,975 GBP2024-01-01 ~ 2024-12-31
Office equipment
4,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,187 GBP2024-12-31
7,162 GBP2023-12-31
Office equipment
5,898 GBP2024-12-31
7,090 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
522,903 GBP2024-12-31
302,686 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
19,957 GBP2024-12-31
28,466 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,538,455 GBP2024-12-31
1,193,671 GBP2023-12-31

Related profiles found in government register
  • RIVERLITE LTD
    Info
    Registered number 06626740
    Technology House, Western Way, Bury St. Edmunds, Suffolk IP33 3SP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-23 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • RIVERTILE LTD
    S
    Registered number missing
    91-93, Alma Road, Clifton, Bristol, Avon, BS8 2DP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    10 MERIDIAN PLACE CLIFTON MANAGEMENT COMPANY LIMITED
    06273441
    Yewheath Limited, 91-93 Alma Road Clifton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2008-06-08 ~ dissolved
    CIF 1 - Director → ME

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