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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 13
  • 1
    Karat, Paulo Whitfield
    Solicitor born in November 1973
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2017-04-22
    OF - Director → CIF 0
  • 2
    Quick, Stuart Arthur
    Operations Director born in July 1976
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Bullivant, Antonia Caroline
    Individual (4 offsprings)
    Officer
    2003-02-04 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 4
    Tickle, Martin John
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 5
    Bullivant, Duncan Richard
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Mr Duncan Richard Bullivant
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2017-04-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bowater, Brooke Eric Vansittart
    Risk Consultant born in March 1965
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Cooper, William James Ranson
    Commercial Director born in August 1964
    Individual (14 offsprings)
    Officer
    2006-05-11 ~ 2013-04-30
    OF - Director → CIF 0
    Cooper, William James Ranson
    Strategic Consultant born in August 1964
    Individual (14 offsprings)
    2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
    Cooper, William James Ranson
    Individual (14 offsprings)
    Officer
    2002-04-22 ~ 2003-02-04
    OF - Secretary → CIF 0
    Cooper, William James Ranson
    Commercial Director
    Individual (14 offsprings)
    2006-05-11 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 8
    Ratcliffe, Peter
    Born in January 1951
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Cambridge, Grant Andrew
    Security born in February 1974
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2011-09-16
    OF - Director → CIF 0
  • 10
    Bell, Paul Harrison
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Maclaren, Alexander Peter
    Risk Consultant born in October 1964
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 12
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 13
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1799 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON RISK LIMITED

Period: 2002-04-22 ~ now
Company number: 04422212
Registered name
HENDERSON RISK LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
43,186 GBP2025-04-30
50,346 GBP2024-04-30
Fixed Assets - Investments
1,577,221 GBP2025-04-30
713,105 GBP2024-04-30
Fixed Assets
1,620,407 GBP2025-04-30
763,451 GBP2024-04-30
Debtors
268,439 GBP2025-04-30
1,138,936 GBP2024-04-30
Cash at bank and in hand
539,376 GBP2025-04-30
1,133,044 GBP2024-04-30
Current Assets
807,815 GBP2025-04-30
2,271,980 GBP2024-04-30
Net Current Assets/Liabilities
799,224 GBP2025-04-30
2,216,039 GBP2024-04-30
Net Assets/Liabilities
2,419,631 GBP2025-04-30
2,979,490 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,419,531 GBP2025-04-30
2,979,390 GBP2024-04-30
Equity
2,419,631 GBP2025-04-30
2,979,490 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,995 GBP2025-04-30
39,352 GBP2024-04-30
Vehicles
59,940 GBP2025-04-30
59,940 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
102,935 GBP2025-04-30
99,292 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,171 GBP2025-04-30
36,958 GBP2024-04-30
Vehicles
21,578 GBP2025-04-30
11,988 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,749 GBP2025-04-30
48,946 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,213 GBP2024-05-01 ~ 2025-04-30
Vehicles
9,590 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,803 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
4,824 GBP2025-04-30
2,394 GBP2024-04-30
Vehicles
38,362 GBP2025-04-30
47,952 GBP2024-04-30
Other Investments Other Than Loans
1,577,221 GBP2025-04-30
713,105 GBP2024-04-30
Additions to investments
864,116 GBP2025-04-30
Trade Debtors/Trade Receivables
185,660 GBP2025-04-30
12,182 GBP2024-04-30
Other Debtors
82,779 GBP2025-04-30
1,126,754 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,005 GBP2025-04-30
53,788 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
-7,414 GBP2025-04-30
2,153 GBP2024-04-30

  • HENDERSON RISK LIMITED
    Info
    Registered number 04422212
    1a Melbourn Street, Royston, Hertfordshire SG8 7BP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.