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
    Kerr, Katrina Diane
    Operations born in March 1983
    Individual (8 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
    Kerr, Katrina Diane
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckay, Stephen Patrick
    Chairman born in October 1958
    Individual (15 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Patrick Mckay
    Born in October 1958
    Individual (15 offsprings)
    Person with significant control
    2019-10-04 ~ 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 1
  • O'donnell, James Anthony Douglas
    Managing Director born in May 1973
    Individual (23 offsprings)
    Officer
    2019-10-04 ~ 2022-06-27
    OF - Director → CIF 0
    Mr James Anthony Douglas O'donnell
    Born in May 1973
    Individual (23 offsprings)
    Person with significant control
    2019-10-04 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RIFT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
3,190,000 GBP2023-10-31
3,190,000 GBP2022-10-31
Fixed Assets - Investments
7,700 GBP2023-10-31
7,700 GBP2022-10-31
Fixed Assets
3,197,700 GBP2023-10-31
3,197,700 GBP2022-10-31
Debtors
746,411 GBP2023-10-31
300 GBP2022-10-31
Creditors
Current
748,611 GBP2023-10-31
1,000 GBP2022-10-31
Net Current Assets/Liabilities
-2,200 GBP2023-10-31
-700 GBP2022-10-31
Total Assets Less Current Liabilities
3,195,500 GBP2023-10-31
3,197,000 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,185,500 GBP2023-10-31
3,187,000 GBP2022-10-31
Equity
3,195,500 GBP2023-10-31
3,197,000 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,190,000 GBP2022-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,190,000 GBP2023-10-31
3,190,000 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
7,700 GBP2022-10-31
Investments in Group Undertakings
7,700 GBP2023-10-31
7,700 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
746,411 GBP2023-10-31
300 GBP2022-10-31
Trade Creditors/Trade Payables
Current
526,611 GBP2023-10-31
Accrued Liabilities
Current
2,500 GBP2023-10-31
1,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-10-31
Related profiles found in government register
  • RIFT HOLDINGS LTD
    Info
    Registered number 12243691
    Unit 12 Sixways Industrial Estate, Barnards Green Road, Malvern WR14 3NB
    Private Limited Company incorporated on 2019-10-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • RIFT HOLDINGS LIMITED
    S
    Registered number 12243691
    14, The Crescent, Malvern, England, WR14 4JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RIFT HOLDINGS LIMITED
    S
    Registered number 12243691
    14 The Crescent, Malvern, Worcester, United Kingdom, WR14 4JG
    Limited in Compaines House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RIFT ACTUATORS LIMITED - 2023-03-28
    Uni 12 Sixways Industrial Estate, Barnards Green Road, Malvern, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2020-10-02 ~ 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
  • 2
    RIFT IP LIMITED - 2021-11-18
    Unit 12 Sixways Industrial Estate, Barnards Green Road, Malvern, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.