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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.

Parent entities and officers
Active 2
  • 1
    Nash, Daniel David
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel David Nash
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MASTERPLAN MANAGEMENT LTD
    icon of addressKalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Yates, Derek Keith
    Retired born in November 1937
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Nash, Daniel David
    Insurance Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 3
    Mills, Jacqueline
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1996-01-22 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressC/o Ascot Drummond, 2-3 Cursitor Street, London
    Active Corporate (3 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-23 ~ 2006-12-18
    PE - Secretary → CIF 0
  • 6
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1996-01-22 ~ 1996-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIAL RISK CONSULTANTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,625 GBP2017-03-31
2,166 GBP2016-03-31
Debtors
Current
29,674 GBP2017-03-31
29,674 GBP2016-03-31
Net Current Assets/Liabilities
-22,083 GBP2017-03-31
-21,462 GBP2016-03-31
Total Assets Less Current Liabilities
-20,458 GBP2017-03-31
-19,296 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-20,558 GBP2017-03-31
-19,396 GBP2016-03-31
Equity
-20,458 GBP2017-03-31
-19,296 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Other
45,620 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,995 GBP2017-03-31
43,454 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
541 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Other
1,625 GBP2017-03-31
2,166 GBP2016-03-31
Other Debtors
29,674 GBP2017-03-31
29,674 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
995 GBP2017-03-31
997 GBP2016-03-31
Other Creditors
Current
50,762 GBP2017-03-31
50,139 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31

  • SPECIAL RISK CONSULTANTS LIMITED
    Info
    Registered number 03149293
    icon of addressKalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 and dissolved on 2019-04-02 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.