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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2012-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Diluzio, Nadia Lucia
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ 2024-04-04
    OF - Director → CIF 0
  • 3
    Hipperson, Timothy Robert
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Shay
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 5
    Hill, Richard Andrew
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Dunk, Nicola Karen
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2024-04-04
    OF - Secretary → CIF 0
  • 7
    Read, Stephen James
    Non Executive Director born in June 1968
    Individual (24 offsprings)
    Officer
    2024-09-19 ~ 2025-08-26
    OF - Director → CIF 0
  • 8
    West, Claire Alison
    Company Director born in March 1978
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Paxton, Kim Frederick
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2021-03-09
    OF - Director → CIF 0
  • 10
    Dunk, Philip
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Dunk, Philip
    Individual (10 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Michael Dunk
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-12
    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
  • 11
    Spalding, Christopher Andrew
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 12
    No 2, The Forum, Grenville Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    GKF NOMINEES ONE LIMITED
    08270809
    Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-02-12 ~ 2024-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RIVER SOFTWARE (HOLDINGS) LIMITED

Period: 2022-10-14 ~ now
Company number: 08164975
Registered names
RIVER SOFTWARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
562022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,810,661 GBP2023-09-30
2,810,661 GBP2022-09-30
Debtors
193,898 GBP2023-09-30
230,719 GBP2022-09-30
Cash at bank and in hand
708 GBP2023-09-30
2,238 GBP2022-09-30
Current Assets
194,606 GBP2023-09-30
232,957 GBP2022-09-30
Creditors
Amounts falling due within one year
611,114 GBP2023-09-30
306,641 GBP2022-09-30
Net Current Assets/Liabilities
416,508 GBP2023-09-30
73,684 GBP2022-09-30
Total Assets Less Current Liabilities
2,394,153 GBP2023-09-30
2,736,977 GBP2022-09-30
Creditors
Amounts falling due after one year
267,915 GBP2022-09-30
Net Assets/Liabilities
2,394,153 GBP2023-09-30
2,469,062 GBP2022-09-30
Equity
Called up share capital
29 GBP2023-09-30
29 GBP2022-09-30
29 GBP2021-09-30
Share premium
2,076,286 GBP2023-09-30
2,076,286 GBP2022-09-30
2,076,286 GBP2021-09-30
Retained earnings (accumulated losses)
-98,668 GBP2023-09-30
98,580 GBP2022-09-30
170,868 GBP2021-09-30
Equity
2,394,153 GBP2023-09-30
2,469,062 GBP2022-09-30
Profit/Loss
197,248 GBP2022-10-01 ~ 2023-09-30
72,288 GBP2021-10-01 ~ 2022-09-30
Equity
Restated amount
2,469,062 GBP2022-09-30
2,541,350 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-197,248 GBP2022-10-01 ~ 2023-09-30
-72,288 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-197,248 GBP2022-10-01 ~ 2023-09-30
-72,288 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-197,248 GBP2022-10-01 ~ 2023-09-30
-72,288 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
122,339 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
2,810,661 GBP2023-09-30
Non-current
2,810,661 GBP2023-09-30
2,810,661 GBP2022-09-30
Prepayments/Accrued Income
304 GBP2023-09-30
314 GBP2022-09-30
Other Debtors
193,594 GBP2023-09-30
196,602 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
267,915 GBP2023-09-30
214,286 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,389 GBP2023-09-30
8,392 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
82,632 GBP2023-09-30
82,632 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
267,915 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.001 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,606 shares2023-09-30
15,606 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.001 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,520 shares2023-09-30
10,520 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.001 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,149 shares2023-09-30
3,149 shares2022-09-30
Related profiles found in government register
  • RIVER SOFTWARE (HOLDINGS) LIMITED
    Info
    RIVER MARKETING (HOLDINGS) LIMITED - 2022-10-14
    Registered number 08164975
    John Deere House Meteor Court, Barnwood, Gloucester GL4 3GG
    PRIVATE LIMITED COMPANY incorporated on 2012-08-01 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • RIVER SOFTWARE (HOLDINGS) LIMITED
    S
    Registered number 08164975
    Ff32 Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RIVER SOFTWARE (HOLDINGS) LIMITED
    S
    Registered number 08164975
    John Deere House Meteor Court, Barnwood, Gloucester, England, GL4 3GG
    Limited Company in Companies House, England
    CIF 2
  • RIVER MARKETING (HOLDINGS) LIMITED
    S
    Registered number 08164975
    Building 1, Office Campus, Barnwood Point Business Park, Corinium Avenue, Gloucester, England, GL4 3HX
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AQUA INTELLIGENCE LIMITED
    05625500
    Building 1 Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LOOP ENTERPRISE SOFTWARE LIMITED
    16018091
    John Deere House Meteor Court, Barnwood, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RIVER MARKETING T & E LIMITED
    - now 07619639 04243900... (more)
    CAMADOR LIMITED - 2013-08-09
    Corinium House Corinium Avenue, Corinium House Ff32, Gloucester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RIVER SOFTWARE LIMITED
    - now 04243900
    RIVER MARKETING LIMITED
    - 2019-09-12 04243900 07619639... (more)
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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