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 2
  • 1
    Brown, Adam John Witherow
    Company Director born in April 1963
    Individual (184 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 2
    Unit 2, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    257 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Gidge, Alexander Jonathan
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-03-15
    OF - director → CIF 0
  • 2
    Spencer, Nigel Vaughan
    Chief Of Commercial Affairs The Law Society born in March 1954
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2015-03-27
    OF - director → CIF 0
  • 3
    Small, Graham Paul
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2008-12-21 ~ 2012-10-08
    OF - director → CIF 0
    Small, Graham Paul
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2016-12-01
    OF - secretary → CIF 0
  • 4
    Gidge, Mark
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2011-11-24 ~ 2019-03-15
    OF - director → CIF 0
  • 5
    Hudson, Desmond Gerard
    Chief Executive The Law Society Of England & Wales born in October 1955
    Individual (10 offsprings)
    Officer
    2012-10-08 ~ 2014-03-13
    OF - director → CIF 0
  • 6
    Vigar, Elliott James
    Head Of Commercial Investments, Law Society born in December 1976
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ 2015-07-01
    OF - director → CIF 0
  • 7
    Drane, Simon Peter Andrew
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2016-12-01
    OF - director → CIF 0
  • 8
    Beech, Richard Michael
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2019-03-15
    OF - director → CIF 0
  • 9
    Rogers, Brian Adrian
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-12-21 ~ 2019-03-15
    OF - director → CIF 0
    Rogers, Brian Adrian
    Individual (1 offspring)
    Officer
    2008-12-21 ~ 2012-10-08
    OF - secretary → CIF 0
  • 10
    Audis, Michael James
    Company Director born in May 1971
    Individual (80 offsprings)
    Officer
    2019-03-15 ~ 2021-06-23
    OF - director → CIF 0
  • 11
    Binns, Robert Hugh
    Chief Financial Officer born in August 1968
    Individual (92 offsprings)
    Officer
    2019-06-17 ~ 2021-06-23
    OF - director → CIF 0
  • 12
    Bayne, Christopher Andrew Armstrong
    Company Director born in January 1971
    Individual (64 offsprings)
    Officer
    2019-03-15 ~ 2021-06-23
    OF - director → CIF 0
  • 13
    Hamilton, Ciaran
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2008-12-21 ~ 2012-10-08
    OF - director → CIF 0
  • 14
    Dixon, Catherine Helen
    Chief Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2016-12-01
    OF - director → CIF 0
  • 15
    Cookson, Peter John
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    2008-12-21 ~ 2016-12-01
    OF - director → CIF 0
  • 16
    Blundell, Stephen James
    Company Director born in September 1970
    Individual (10 offsprings)
    Officer
    2019-03-15 ~ 2019-06-30
    OF - director → CIF 0
  • 17
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-12-21 ~ 2008-12-21
    PE - secretary → CIF 0
parent relation
Company in focus

RILIANCE SOFTWARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,671 GBP2018-12-31
26,980 GBP2017-12-31
Fixed Assets - Investments
8,000 GBP2018-12-31
8,000 GBP2017-12-31
Fixed Assets
33,671 GBP2018-12-31
34,980 GBP2017-12-31
Debtors
1,887,423 GBP2018-12-31
1,908,664 GBP2017-12-31
Cash at bank and in hand
651,874 GBP2018-12-31
338,210 GBP2017-12-31
Current Assets
2,539,297 GBP2018-12-31
2,246,874 GBP2017-12-31
Creditors
Current
-389,985 GBP2018-12-31
-377,318 GBP2017-12-31
Net Current Assets/Liabilities
2,149,312 GBP2018-12-31
1,869,556 GBP2017-12-31
Total Assets Less Current Liabilities
2,182,983 GBP2018-12-31
1,904,536 GBP2017-12-31
Net Assets/Liabilities
2,182,046 GBP2018-12-31
1,901,148 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Retained earnings (accumulated losses)
2,172,046 GBP2018-12-31
1,891,148 GBP2017-12-31
Equity
2,182,046 GBP2018-12-31
1,901,148 GBP2017-12-31
Average Number of Employees
312018-01-01 ~ 2018-12-31
272017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Computers
29,932 GBP2018-12-31
27,437 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
71,421 GBP2018-12-31
53,877 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,452 GBP2018-12-31
14,625 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,750 GBP2018-12-31
26,897 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,827 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,853 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Computers
5,480 GBP2018-12-31
12,812 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
115,616 GBP2018-12-31
75,210 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,488,735 GBP2018-12-31
1,541,284 GBP2017-12-31
Other Debtors
Current
177,409 GBP2018-12-31
262,526 GBP2017-12-31
Prepayments/Accrued Income
Current
105,663 GBP2018-12-31
29,644 GBP2017-12-31
Debtors
Current
1,887,423 GBP2018-12-31
1,908,664 GBP2017-12-31
Trade Creditors/Trade Payables
Current
144,179 GBP2018-12-31
161,365 GBP2017-12-31
Corporation Tax Payable
Current
17,997 GBP2018-12-31
19,979 GBP2017-12-31
Other Taxation & Social Security Payable
Current
123,600 GBP2018-12-31
131,846 GBP2017-12-31
Other Creditors
Current
326 GBP2017-12-31
Related profiles found in government register
  • RILIANCE SOFTWARE LIMITED
    Info
    Registered number 06777866
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2008-12-21 (16 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-15
    CIF 0
  • RILIANCE SOFTWARE LIMITED
    S
    Registered number 06777866
    6, Eaton Lane, Tarporley, England, CW6 9DL
    Limited Company in Companies House, Uk
    CIF 1
  • RILIANCE SOFTWARE LIMITED
    S
    Registered number 06777866
    Unit 2, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England, CW6 9DL
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    E-LEARNING FOR PROFESSIONALS LIMITED - 2015-02-21
    J M W Solicitors, 1 Byrom Place, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    E-LEARNING FOR PROFESSIONALS LIMITED - 2015-08-05
    ML SOLUTIONS4U LIMITED - 2015-02-21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    343,154 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.