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 3
  • 1
    Devani, Suketu Kishor
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Michael Patrick
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mcgrigor, Kenneth Muir
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Cleary, Philip
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Larner, James David
    Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Mattinson, Florian Nikolai Edward
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ 2021-12-31
    OF - Director → CIF 0
    Mattinson, Florian Nikolai
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Cleary, Michael
    Company Director born in August 1947
    Individual
    Officer
    2007-06-12 ~ 2021-03-02
    OF - Director → CIF 0
    Cleary, Michael
    Company Director
    Individual
    Officer
    2007-06-12 ~ 2011-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THEMIS RISK HOLDINGS LIMITED

Previous names
DETERTECH HOLDINGS LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
SMARTWATER RESEARCH LIMITED - 2016-05-01
SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
SMARTWATER RESEARCH LIMITED - 2016-02-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
46,340 GBP2018-12-31
Debtors
436,200 GBP2020-05-31
157,444 GBP2018-12-31
Cash at bank and in hand
6,094 GBP2020-05-31
9,784 GBP2018-12-31
Current Assets
442,294 GBP2020-05-31
167,228 GBP2018-12-31
Creditors
Current
122,936 GBP2020-05-31
91,264 GBP2018-12-31
Net Current Assets/Liabilities
319,358 GBP2020-05-31
75,964 GBP2018-12-31
Total Assets Less Current Liabilities
319,358 GBP2020-05-31
122,304 GBP2018-12-31
Equity
Called up share capital
1 GBP2020-05-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
319,357 GBP2020-05-31
122,303 GBP2018-12-31
Equity
319,358 GBP2020-05-31
122,304 GBP2018-12-31
Average Number of Employees
372019-01-01 ~ 2020-05-31
392018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
27,255 GBP2020-05-31
69,648 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,255 GBP2020-05-31
23,308 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,947 GBP2019-01-01 ~ 2020-05-31
Intangible Assets
Other than goodwill
46,340 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
14,863 GBP2018-12-31
Other Debtors
Current
1,350 GBP2020-05-31
1,350 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,350 GBP2020-05-31
16,213 GBP2018-12-31
Non-current
434,850 GBP2020-05-31
141,231 GBP2018-12-31
Trade Creditors/Trade Payables
Current
20,649 GBP2020-05-31
Corporation Tax Payable
Current
398 GBP2018-12-31
Accrued Liabilities
Current
44,451 GBP2020-05-31
28,750 GBP2018-12-31

  • THEMIS RISK HOLDINGS LIMITED
    Info
    DETERTECH HOLDINGS LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
    SMARTWATER RESEARCH LIMITED - 2016-05-01
    SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
    SMARTWATER RESEARCH LIMITED - 2016-02-20
    Registered number 06276943
    Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    Private Limited Company incorporated on 2007-06-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.