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
    Bush, Keith Alan
    Corporate Executive born in March 1970
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,788,395 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Douglas, Ryan Patrick
    Chief Operating Officer born in February 1977
    Individual
    Officer
    2023-01-02 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Crudden, Kevin Leonard
    General Counsel born in October 1955
    Individual
    Officer
    2015-04-07 ~ 2016-03-31
    OF - Director → CIF 0
    Crudden, Kevin Leonard
    Individual
    Officer
    2015-04-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Murray, John
    Attorney born in December 1960
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Vergani, Marco
    Company Director born in November 1963
    Individual
    Officer
    2015-09-04 ~ 2018-10-22
    OF - Director → CIF 0
  • 5
    Sheppard, Steven William
    Sr. Director Client Marketing born in August 1977
    Individual
    Officer
    2015-04-02 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    Sahota, Emma-louise Louise
    Sales born in July 1982
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2019-01-09
    OF - Director → CIF 0
  • 7
    Schmidt, Kristopher Thomas
    Chief Administrative Officer born in May 1965
    Individual
    Officer
    2016-04-22 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2021-02-25 ~ 2025-03-12
    PE - Secretary → CIF 0
  • 9
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-10-27 ~ 2021-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL RIVER UK HOLDINGS II LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-14,050,499 GBP2022-04-01 ~ 2023-03-31
-4,664,973 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-14,050,499 GBP2022-04-01 ~ 2023-03-31
-4,664,973 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-14,050,499 GBP2022-04-01 ~ 2023-03-31
-4,664,973 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
124,723,458 GBP2023-03-31
138,773,957 GBP2022-03-31
Debtors
64,937 GBP2023-03-31
64,937 GBP2022-03-31
Net Current Assets/Liabilities
64,937 GBP2023-03-31
64,937 GBP2022-03-31
Total Assets Less Current Liabilities
124,788,395 GBP2023-03-31
138,838,894 GBP2022-03-31
Equity
Called up share capital
422 GBP2023-03-31
422 GBP2022-03-31
422 GBP2021-03-31
Share premium
53,073,453 GBP2023-03-31
53,073,453 GBP2022-03-31
53,073,453 GBP2021-03-31
Retained earnings (accumulated losses)
-87,505,002 GBP2023-03-31
-73,454,503 GBP2022-03-31
-68,789,530 GBP2021-03-31
Equity
124,788,395 GBP2023-03-31
138,838,894 GBP2022-03-31
143,504,705 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,050,499 GBP2022-04-01 ~ 2023-03-31
-4,664,973 GBP2021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
124,723,458 GBP2023-03-31
138,773,957 GBP2022-03-31
Investments in Group Undertakings
124,723,458 GBP2023-03-31
138,773,957 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
64,937 GBP2023-03-31
64,937 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,114 shares2023-03-31
Class 2 ordinary share
2,106 shares2023-03-31

Related profiles found in government register
  • DIGITAL RIVER UK HOLDINGS II LTD
    Info
    Registered number 09525376
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2015-04-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • DIGITAL RIVER UK HOLDINGS II LTD
    S
    Registered number 09525376
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.