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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 8
  • 1
    Andrews, Patrick Duncan David
    Business Adviser born in August 1963
    Individual (45 offsprings)
    Officer
    2015-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Spowers, Fiona Caroline
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Spowers, Fiona Caroline
    Individual (5 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Battle, Guy
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Maier, Juergen Wolfgang
    Industrialist born in January 1964
    Individual (26 offsprings)
    Officer
    2023-04-04 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Loo, Jeffrey Lensin
    Accountant born in January 1955
    Individual (16 offsprings)
    Officer
    2015-09-22 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Foxall, Christopher Michael
    Finance Director born in July 1974
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 7
    Clark, Estelle Jacqueline
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2022-05-31
    OF - Director → CIF 0
    Ms Estelle Jacqueline Clark
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-05-15
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Spowers, Hugo Ronald Allan
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
    Mr Hugo Ronald Allan Spowers
    Born in January 1960
    Individual (16 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

RIVERSIMPLE HOLDING LIMITED

Period: 2015-06-30 ~ now
Company number: 09623909
Registered names
RIVERSIMPLE HOLDING LIMITED - now
RS NEW TOP LIMITED - 2015-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,813,110 GBP2024-09-30
5,813,110 GBP2023-09-30
Fixed Assets
5,813,110 GBP2024-09-30
5,813,110 GBP2023-09-30
Debtors
481 GBP2024-09-30
480 GBP2023-09-30
Creditors
Current
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
479 GBP2024-09-30
478 GBP2023-09-30
Total Assets Less Current Liabilities
5,813,589 GBP2024-09-30
5,813,588 GBP2023-09-30
Equity
Called up share capital
1,659 GBP2024-09-30
1,659 GBP2023-09-30
Share premium
5,972,892 GBP2024-09-30
5,972,892 GBP2023-09-30
Retained earnings (accumulated losses)
-1,447,717 GBP2024-09-30
-1,446,854 GBP2023-09-30
Equity
5,813,589 GBP2024-09-30
5,813,588 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
5,813,110 GBP2023-09-30
Investments in Group Undertakings
5,813,110 GBP2024-09-30
5,813,110 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
481 GBP2024-09-30
480 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
481 GBP2024-09-30
480 GBP2023-09-30
Amounts owed to group undertakings
Current
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
  • RIVERSIMPLE HOLDING LIMITED
    Info
    RS NEW TOP LIMITED - 2015-06-30
    Registered number 09623909
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • RIVERSIMPLE HOLDING LIMITED
    S
    Registered number 09623909
    32, Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales, LD1 6DF
    UNITED KINGDOM
    CIF 1
  • RIVERSIMPLE HOLDING LIMITED
    S
    Registered number missing
    32, Ddole Road Industrial Estate, Llandrindod Wells, Wales, LD1 6DF
    Company Limited By Shares
    CIF 2
  • RIVERSIMPLE HOLDING LIMITED
    S
    Registered number 09623909
    32, Ddole Road Industrial Estate, Llandrindod Wells, Wales, LD1 6DF
    Private Limited Company (By Shares) in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    RIVERSIMPLE ENGINEERING LIMITED
    - now 04273778
    OSCAR AUTOMOTIVE LIMITED - 2010-09-22
    SUSTAINABLE POWER SOLUTIONS LIMITED - 2002-03-19
    32 Ddole Road Industrial Estate, Llandrindod Wells, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    RIVERSIMPLE IDEAS LIMITED
    11155439
    32 Ddole Road Industrial Estate, Llandrindod Wells, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-01-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    RIVERSIMPLE MOVEMENT LIMITED
    - now 09700923 09624122
    RIVERSIMPLE OPERATIONS LIMITED - 2015-12-03
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    RS COMMERCIAL PARTNERS CUSTODIAN LIMITED
    07382800
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-10-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RS COMMUNITY CUSTODIAN LIMITED
    - now 07382824
    RS NEIGHBOURS CUSTODIAN LIMITED - 2013-10-30
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-10-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    RS CUSTOMERS CUSTODIAN LIMITED
    - now 07382784
    RS USERS CUSTODIAN LIMITED - 2016-03-25
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-10-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RS ENVIRONMENT CUSTODIAN LIMITED
    07382853
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-10-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    RS INVESTOR CUSTODIAN LIMITED
    07382847
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-09-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RS STAFF CUSTODIAN LIMITED
    07382812
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-09-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TEME HUB LLP - now
    RIVERSIMPLE HUB LLP
    - 2020-10-15 OC331388
    RS OLD LLP
    - 2016-04-11 OC331388
    RIVERSIMPLE LLP - 2014-03-18
    OSCAR AUTOMOTIVE TECHNOLOGY LLP - 2008-02-20
    32 Ddole Road Industrial Estate, Llandrindod Wells, Wales
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2016-03-31 ~ 2020-10-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.