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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 16
  • 1
    Brown, Colin
    Born in January 1974
    Individual (28 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Were, Jason Bradley
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Horne, Ralph James
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2010-08-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Subramanium, Gopala
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2016-10-12 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Kiddy, John Patrick
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ 2025-12-31
    OF - Director → CIF 0
    Kiddy, John Patrick
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ 2025-12-31
    OF - Secretary → CIF 0
    Mr John Patrick Kiddy
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Gibson, Nicholas Simon
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Uppal, Rohini
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2026-03-11
    OF - Director → CIF 0
  • 8
    Blunden, Antony Charles
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    O’sullivan, Paul
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Borst, Michel Alfonsus Petrus
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Robinson-welsh, Phillip Dennis
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 12
    Blazye, Andrew
    Born in June 1958
    Individual (67 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Nash, Joseph Leslie
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2010-08-06 ~ 2016-10-12
    OF - Director → CIF 0
  • 14
    Jobson, Terence Michael
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 15
    ARYZA HOLDINGS LIMITED
    - now 11002926
    VISION BLUE HOLDINGS LIMITED - 2020-07-14
    11-12, Hanover Square, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    86-92, Regent Road, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

RISKLOGIX SOLUTIONS HOLDINGS LTD

Period: 2020-06-24 ~ now
Company number: 06472061
Registered names
RISKLOGIX SOLUTIONS HOLDINGS LTD - now
AEOIU LIMITED - 2016-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Debtors
142,072 GBP2024-12-31
10,321 GBP2023-12-31
Cash at bank and in hand
23,219 GBP2024-12-31
25,928 GBP2023-12-31
Current Assets
165,291 GBP2024-12-31
420,904 GBP2023-12-31
Creditors
Amounts falling due within one year
-148,452 GBP2024-12-31
-124,415 GBP2023-12-31
Net Current Assets/Liabilities
16,839 GBP2024-12-31
296,489 GBP2023-12-31
Total Assets Less Current Liabilities
1,266,839 GBP2024-12-31
1,546,489 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,055,151 GBP2024-12-31
-1,128,806 GBP2023-12-31
Net Assets/Liabilities
211,688 GBP2024-12-31
417,683 GBP2023-12-31
Equity
Called up share capital
5,600 GBP2024-12-31
5,600 GBP2023-12-31
5,600 GBP2022-12-31
Share premium
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
4,400 GBP2024-12-31
4,400 GBP2023-12-31
4,400 GBP2022-12-31
Retained earnings (accumulated losses)
201,588 GBP2024-12-31
407,583 GBP2023-12-31
237,675 GBP2022-12-31
Equity
211,688 GBP2024-12-31
417,683 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-205,995 GBP2024-01-01 ~ 2024-12-31
169,908 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-205,995 GBP2024-01-01 ~ 2024-12-31
169,908 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Other Debtors
Current
142,072 GBP2024-12-31
10,321 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
101,692 GBP2024-12-31
101,692 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,058 GBP2024-12-31
22,723 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,702 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
148,452 GBP2024-12-31
124,415 GBP2023-12-31
Bank Borrowings
1,128,806 GBP2024-12-31
1,230,498 GBP2023-12-31
Total Borrowings
1,156,843 GBP2024-12-31
1,230,498 GBP2023-12-31
Current
101,692 GBP2024-12-31
101,692 GBP2023-12-31
Non-current
1,055,151 GBP2024-12-31
1,128,806 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,027,114 GBP2024-12-31
1,128,806 GBP2023-12-31
Other Creditors
Non-current
28,037 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • RISKLOGIX SOLUTIONS HOLDINGS LTD
    Info
    CHASE COOPER HOLDINGS LTD - 2020-06-24
    AEOIU LIMITED - 2020-06-24
    CHASE COOPER GROUP LIMITED - 2020-06-24
    Registered number 06472061
    11-12 Hanover Square, London, W1s 1jj W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • RISKLOGIX SOLUTIONS HOLDINGS LTD
    S
    Registered number 06472061
    Phoenix House, Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, England, B45 8NE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RISKLOGIX SOLUTIONS LTD
    - now 04640158
    CHASE COOPER LIMITED
    - 2020-06-22 04640158
    11-12 Hanover Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.