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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 24
  • 1
    Borst, Michel Alfonsus Petrus
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 2
    Jobson, Terence Michael
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2004-09-06 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Uppal, Rohini
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2026-03-11
    OF - Director → CIF 0
  • 4
    Robinson Welsh, Phillip Dennis
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Mestchian, Peyman
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2020-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Kiddy, John Patrick
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2025-12-31
    OF - Director → CIF 0
    Kiddy, John Patrick
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 7
    Were, Jason Bradley
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 8
    Brown, Colin
    Born in January 1974
    Individual (28 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Nash, Joseph Leslie
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2010-08-06 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Gibson, Nicholas Simon
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Blazye, Andrew
    Born in June 1958
    Individual (67 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Thirlwell, John Robert William
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2005-03-24 ~ 2009-02-04
    OF - Director → CIF 0
  • 13
    Horne, Ralph James
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2010-08-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 14
    Burrows, Richard James
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2003-12-18
    OF - Director → CIF 0
  • 15
    Asghar, Zag
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2003-01-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 16
    Snishmanian, Aram
    Born in June 1951
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Pannell, Maurice Anthony
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ 2005-02-12
    OF - Director → CIF 0
  • 18
    Subramanium, Gopala
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2016-10-12 ~ 2018-09-11
    OF - Director → CIF 0
  • 19
    Blunden, Antony Charles
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 20
    O’sullivan, Paul
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Walmsley, Daryl Alan
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 23
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Director → CIF 0
  • 24
    RISKLOGIX SOLUTIONS HOLDINGS LTD
    - now 06472061
    CHASE COOPER HOLDINGS LTD - 2020-06-24 06472061 05445049
    AEOIU LIMITED - 2016-03-25
    CHASE COOPER GROUP LIMITED - 2008-02-12
    Phoenix House, Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RISKLOGIX SOLUTIONS LTD

Period: 2020-06-22 ~ now
Company number: 04640158
Registered names
RISKLOGIX SOLUTIONS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
2,921,392 GBP2024-12-31
3,217,961 GBP2023-12-31
Property, Plant & Equipment
1,706 GBP2024-12-31
733 GBP2023-12-31
Fixed Assets - Investments
811 GBP2024-12-31
811 GBP2023-12-31
Fixed Assets
2,923,909 GBP2024-12-31
3,219,505 GBP2023-12-31
Debtors
697,618 GBP2024-12-31
783,229 GBP2023-12-31
Cash at bank and in hand
50,312 GBP2024-12-31
14,457 GBP2023-12-31
Current Assets
775,967 GBP2024-12-31
963,696 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,459,178 GBP2024-12-31
-1,615,866 GBP2023-12-31
Net Current Assets/Liabilities
-683,211 GBP2024-12-31
-652,170 GBP2023-12-31
Total Assets Less Current Liabilities
2,240,698 GBP2024-12-31
2,567,335 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-384,655 GBP2023-12-31
Net Assets/Liabilities
2,240,698 GBP2024-12-31
2,182,680 GBP2023-12-31
Equity
Called up share capital
512,201 GBP2024-12-31
512,201 GBP2023-12-31
512,201 GBP2022-12-31
Share premium
50,410 GBP2024-12-31
50,410 GBP2023-12-31
50,410 GBP2022-12-31
Retained earnings (accumulated losses)
1,678,087 GBP2024-12-31
1,620,069 GBP2023-12-31
2,221,698 GBP2022-12-31
Equity
2,240,698 GBP2024-12-31
2,182,680 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
58,018 GBP2024-01-01 ~ 2024-12-31
-251,629 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
58,018 GBP2024-01-01 ~ 2024-12-31
-251,629 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
8,175,834 GBP2024-12-31
7,814,167 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,254,442 GBP2024-12-31
4,596,206 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
658,236 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,921,392 GBP2024-12-31
3,217,961 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
223,625 GBP2024-12-31
221,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
221,919 GBP2024-12-31
220,760 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,706 GBP2024-12-31
733 GBP2023-12-31
Investments in group undertakings and participating interests
811 GBP2024-12-31
811 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
393,686 GBP2024-12-31
398,055 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
173,409 GBP2024-12-31
180,209 GBP2023-12-31
Other Debtors
Current
73,383 GBP2024-12-31
63,829 GBP2023-12-31
Prepayments/Accrued Income
Current
57,140 GBP2024-12-31
141,136 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
135,443 GBP2023-12-31
Trade Creditors/Trade Payables
Current
452,892 GBP2024-12-31
819,810 GBP2023-12-31
Other Taxation & Social Security Payable
Current
95,883 GBP2024-12-31
6,509 GBP2023-12-31
Other Creditors
Current
11,414 GBP2024-12-31
23,498 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
898,989 GBP2024-12-31
766,049 GBP2023-12-31
Creditors
Current
1,459,178 GBP2024-12-31
1,615,866 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
384,655 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,917 GBP2024-12-31
56,537 GBP2023-12-31
Related profiles found in government register
  • RISKLOGIX SOLUTIONS LTD
    Info
    CHASE COOPER LIMITED - 2020-06-22
    Registered number 04640158
    11-12 Hanover Square, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • RISKLOGIX SOLUTIONS LTD
    S
    Registered number 04640158
    Phoenix House, Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, United Kingdom, B45 8NE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DBS FINANCIAL SYSTEMS LTD.
    02502547
    11-12 Hanover Square, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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