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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 17
  • 1
    Hamer, Michael
    Operations Manager born in September 1972
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 2
    Stewart, David William
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2007-07-31
    OF - Director → CIF 0
    Stewart, David William
    Company Director
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 3
    Spanton, Angela Margaret
    Scientist born in May 1956
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2004-07-17
    OF - Director → CIF 0
    Spanton, Angela Margaret
    Scientist
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 4
    Basse, Kristoffer
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Nestius, Hampus
    Born in November 1988
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Hargrave, Jonathan Mark
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-06-01
    OF - Director → CIF 0
    Hargrave, Jonathan Mark
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 7
    Agass, Simon Charles
    Business Development Director born in May 1978
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 8
    Bishop, John Alistair, Dr
    Managing Director born in November 1957
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2025-10-01
    OF - Director → CIF 0
    Bishop, John Alistair, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2025-10-01
    OF - Secretary → CIF 0
    Dr John Alistair Bishop
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Has significant influence or control → CIF 0
  • 9
    Gordon, Robert, Dr
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Gordon, Robert, Dr
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2005-11-30
    OF - Secretary → CIF 0
    Dr Robert Gordon
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Has significant influence or control → CIF 0
  • 10
    Griffiths, Ian Howard
    Programmes Director born in October 1968
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Ranner, David
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2005-04-06
    OF - Director → CIF 0
    Ranner, David
    Operations Director born in June 1979
    Individual (2 offsprings)
    2010-09-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Redfern, Erik Juel
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Bull, Martyn David, Dr
    Technical Director born in July 1962
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2024-09-01
    OF - Director → CIF 0
    Dr Martyn David Bull
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Has significant influence or control → CIF 0
  • 14
    Hall, David John, Doctor
    Engineer born in January 1942
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2004-07-17
    OF - Director → CIF 0
  • 15
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 16
    URTEK HOLDINGS LIMITED
    04378430
    Whitefriars C/o Riskaware Ltd, Lewins Mead, Bristol, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-07-07 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RISKAWARE LIMITED

Period: 1999-07-23 ~ now
Company number: 03812608
Registered name
RISKAWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,419,681 GBP2025-07-31
1,045,824 GBP2024-07-31
Total Inventories
58,426 GBP2025-07-31
270,247 GBP2024-07-31
Debtors
Current
551,646 GBP2025-07-31
655,933 GBP2024-07-31
Cash at bank and in hand
138,533 GBP2025-07-31
668 GBP2024-07-31
Creditors
Non-current
-20,000 GBP2025-07-31
-100,000 GBP2024-07-31
Net Assets/Liabilities
1,405,850 GBP2025-07-31
975,009 GBP2024-07-31
Equity
Called up share capital
26 GBP2025-07-31
20 GBP2024-07-31
Share premium
333,318 GBP2025-07-31
0 GBP2024-07-31
Retained earnings (accumulated losses)
1,072,506 GBP2025-07-31
974,989 GBP2024-07-31
Equity
1,405,850 GBP2025-07-31
975,009 GBP2024-07-31
Average Number of Employees
322024-08-01 ~ 2025-07-31
332023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Development expenditure
1,445,895 GBP2025-07-31
1,061,577 GBP2024-07-31
Intangible Assets - Gross Cost
1,445,895 GBP2025-07-31
1,061,577 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
26,214 GBP2025-07-31
15,753 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
26,214 GBP2025-07-31
15,753 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,461 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
10,461 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Development expenditure
1,419,681 GBP2025-07-31
1,045,824 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
160,327 GBP2025-07-31
529,751 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
380,039 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current
11,280 GBP2025-07-31
0 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2025-07-31
202,658 GBP2024-07-31
Trade Creditors/Trade Payables
Current
90,400 GBP2025-07-31
11,209 GBP2024-07-31
Other Remaining Borrowings
Current
366,988 GBP2025-07-31
0 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
103,722 GBP2025-07-31
21,601 GBP2024-07-31
Other Creditors
Current
4,116 GBP2025-07-31
16,935 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2025-07-31
100,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2024-08-01 ~ 2025-07-31
20 GBP2023-08-01 ~ 2024-07-31
  • RISKAWARE LIMITED
    Info
    Registered number 03812608
    Whitefriars, Lewins Mead, Bristol BS1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.