logo
explain how to read the page

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
    Herring, Louise Mary
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Louise Mary Herring
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Peter Milne
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Herring, John James
    Born in December 1929
    Individual (3 offsprings)
    Officer
    1993-12-07 ~ now
    OF - Director → CIF 0
    Mr John James Herring
    Born in December 1929
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Tilly, Graham Richard
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Josephine Elizabeth Herring
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Moore, Lynda June
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1993-12-07 ~ 2010-01-21
    OF - Director → CIF 0
    Moore, Lynda June
    Director
    Individual (3 offsprings)
    Officer
    1993-12-07 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-10-28 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-10-28 ~ 1993-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RISK MANAGEMENT SERVICES (HOLDINGS) LTD

Period: 2008-08-07 ~ now
Company number: 02866668
Registered names
RISK MANAGEMENT SERVICES (HOLDINGS) LTD - now 01544192
WHOLECLASS LIMITED - 2008-08-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,778 GBP2025-03-31
5,551 GBP2024-03-31
Investment Property
1,380,000 GBP2025-03-31
1,380,000 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
500 GBP2024-03-31
Fixed Assets
1,389,278 GBP2025-03-31
1,386,051 GBP2024-03-31
Debtors
600,890 GBP2025-03-31
620,357 GBP2024-03-31
Cash at bank and in hand
31,954 GBP2025-03-31
4,909 GBP2024-03-31
Current Assets
632,844 GBP2025-03-31
625,266 GBP2024-03-31
Net Current Assets/Liabilities
581,292 GBP2025-03-31
573,926 GBP2024-03-31
Total Assets Less Current Liabilities
1,970,570 GBP2025-03-31
1,959,977 GBP2024-03-31
Net Assets/Liabilities
1,953,011 GBP2025-03-31
1,925,496 GBP2024-03-31
Equity
Called up share capital
6,500 GBP2025-03-31
6,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,946,511 GBP2025-03-31
1,918,996 GBP2024-03-31
Equity
1,953,011 GBP2025-03-31
1,925,496 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
11,912 GBP2025-03-31
7,018 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,134 GBP2025-03-31
1,467 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
8,778 GBP2025-03-31
5,551 GBP2024-03-31
Investment Property - Fair Value Model
1,380,000 GBP2024-03-31
Investments in group undertakings and participating interests
500 GBP2025-03-31
500 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
147,488 GBP2025-03-31
147,981 GBP2024-03-31
Amounts Owed By Related Parties
9,375 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
444,027 GBP2025-03-31
472,376 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
600,890 GBP2025-03-31
620,357 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
18,104 GBP2025-03-31
17,067 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,993 GBP2025-03-31
5,227 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
6,062 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,159 GBP2025-03-31
2,082 GBP2024-03-31
Other Creditors
Current
14,296 GBP2025-03-31
20,902 GBP2024-03-31
Creditors
Current
51,552 GBP2025-03-31
51,340 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,884 GBP2025-03-31
35,499 GBP2024-03-31
Bank Borrowings
34,988 GBP2025-03-31
52,566 GBP2024-03-31
Total Borrowings
Current
18,104 GBP2025-03-31
17,067 GBP2024-03-31
Non-current
16,884 GBP2025-03-31
35,499 GBP2024-03-31
Related profiles found in government register
  • RISK MANAGEMENT SERVICES (HOLDINGS) LTD
    Info
    WHOLECLASS LIMITED - 2008-08-07
    Registered number 02866668
    The Old Courthouse, Hughenden Road, High Wycombe HP13 5DT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • RISK MANAGEMENT SERVICES (HOLDINGS) LTD
    S
    Registered number 02866668
    The Old Courthouse, Hughenden Road, High Wycombe, United Kingdom, HP13 5DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RISK MANAGEMENT SERVICES (CHILTERN) LIMITED
    - now 01544192 01008141
    RISK MANAGEMENT SERVICES (HOLDINGS) LIMITED - 1993-03-31
    RISK MANAGEMENT SERVICES (LONDON) LIMITED - 1985-03-14
    The Old Courthouse, Hughenden Road, High Wycombe, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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