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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 4
  • 1
    Gordon, Robert, Dr
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Basse, Kristoffer
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Redfern, Erik Juel
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Nestius, Hampus
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Bishop, John Alistair, Dr
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2025-10-01
    OF - Director → CIF 0
    Bishop, John Alistair, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2025-10-01
    OF - Secretary → CIF 0
    Dr John Alistair Bishop
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-07
    PE - Has significant influence or controlCIF 0
  • 2
    Bull, Martyn David, Dr
    Technical Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2024-09-01
    OF - Director → CIF 0
    Dr Martyn David Bull
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Hall, David John, Doctor
    Engineer born in January 1942
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2004-07-17
    OF - Director → CIF 0
  • 4
    Griffiths, Ian Howard
    Programmes Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-09-10
    OF - Director → CIF 0
  • 5
    Gordon, Robert, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2005-11-30
    OF - Secretary → CIF 0
    Dr Robert Gordon
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-07
    PE - Has significant influence or controlCIF 0
  • 6
    Stewart, David William
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2007-07-31
    OF - Director → CIF 0
    Stewart, David William
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 7
    Hargrave, Jonathan Mark
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-06-01
    OF - Director → CIF 0
    Hargrave, Jonathan Mark
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 8
    Spanton, Angela Margaret
    Scientist born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2004-07-17
    OF - Director → CIF 0
    Spanton, Angela Margaret
    Scientist
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    Agass, Simon Charles
    Business Development Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 10
    Ranner, David
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2005-04-06
    OF - Director → CIF 0
    Ranner, David
    Operations Director born in June 1979
    Individual (1 offspring)
    icon of calendar 2010-09-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Hamer, Michael
    Operations Manager born in September 1972
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 12
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-07-23 ~ 1999-07-23
    PE - Nominee Director → CIF 0
  • 13
    icon of addressWhitefriars C/o Riskaware Ltd, Lewins Mead, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    717,898 GBP2024-07-31
    Person with significant control
    2025-07-07 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RISKAWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,045,824 GBP2024-07-31
847,795 GBP2023-07-31
Total Inventories
270,247 GBP2024-07-31
294,282 GBP2023-07-31
Debtors
Current
655,933 GBP2024-07-31
376,954 GBP2023-07-31
Cash at bank and in hand
668 GBP2024-07-31
150,973 GBP2023-07-31
Creditors
Non-current
-100,000 GBP2024-07-31
-180,000 GBP2023-07-31
Net Assets/Liabilities
975,009 GBP2024-07-31
809,304 GBP2023-07-31
Equity
Called up share capital
20 GBP2024-07-31
20 GBP2023-07-31
Retained earnings (accumulated losses)
974,989 GBP2024-07-31
809,284 GBP2023-07-31
Equity
975,009 GBP2024-07-31
809,304 GBP2023-07-31
Average Number of Employees
332023-08-01 ~ 2024-07-31
302022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
1,061,577 GBP2024-07-31
853,086 GBP2023-07-31
Intangible Assets - Gross Cost
1,061,577 GBP2024-07-31
853,086 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,753 GBP2024-07-31
5,291 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
15,753 GBP2024-07-31
5,291 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,462 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
10,462 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Development expenditure
1,045,824 GBP2024-07-31
847,795 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
529,751 GBP2024-07-31
288,789 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
11,209 GBP2024-07-31
42,079 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
21,601 GBP2024-07-31
19,924 GBP2023-07-31
Other Creditors
Current
16,935 GBP2024-07-31
17,005 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2024-07-31
180,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2023-08-01 ~ 2024-07-31
20 GBP2022-08-01 ~ 2023-07-31

  • RISKAWARE LIMITED
    Info
    Registered number 03812608
    icon of addressWhitefriars, Lewins Mead, Bristol BS1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.