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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 6
  • 1
    Pal, Sat
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2015-12-28
    OF - Secretary → CIF 0
  • 2
    Thapar, Naveen
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 3
    Kumar, Parmod
    Born in June 1966
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 2001-05-22
    OF - Director → CIF 0
    Kumar, Parmod
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 1998-07-08
    OF - Secretary → CIF 0
    1999-05-07 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 4
    Kumar Soni, Sumesh
    Born in December 1973
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Mr Sumesh Kumar Soni
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
  • 6
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RISKY CLOTHING CO. LTD.

Period: 1998-05-15 ~ now
Company number: 03565054
Registered name
RISKY CLOTHING CO. LTD. - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-29 ~ 2025-02-28
Property, Plant & Equipment
482,381 GBP2025-02-28
483,722 GBP2024-02-28
Debtors
661,434 GBP2025-02-28
653,814 GBP2024-02-28
Cash at bank and in hand
37,252 GBP2025-02-28
150,521 GBP2024-02-28
Current Assets
698,686 GBP2025-02-28
804,335 GBP2024-02-28
Creditors
Current
439,076 GBP2025-02-28
437,180 GBP2024-02-28
Net Current Assets/Liabilities
259,610 GBP2025-02-28
367,155 GBP2024-02-28
Total Assets Less Current Liabilities
741,991 GBP2025-02-28
850,877 GBP2024-02-28
Creditors
Non-current
592,237 GBP2025-02-28
596,717 GBP2024-02-28
Net Assets/Liabilities
149,754 GBP2025-02-28
254,160 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
149,654 GBP2025-02-28
254,060 GBP2024-02-28
Equity
149,754 GBP2025-02-28
254,160 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
485,813 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,432 GBP2025-02-28
2,091 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,341 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • RISKY CLOTHING CO. LTD.
    Info
    Registered number 03565054
    Suite 3 Turner Business Centre, Greengate, Middleton, Greater Manchester M24 1RU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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