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 5
  • 1
    Blazye, Andrew
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kiddy, John Patrick
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
    Kiddy, John Patrick
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Secretary → CIF 0
    Mr John Patrick Kiddy
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    O’sullivan, Paul
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Colin
    Chief Executive born in January 1974
    Individual (22 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Uppal, Rohini
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Were, Jason Bradley
    Sales Director born in May 1974
    Individual
    Officer
    2008-07-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Blunden, Antony Charles
    Operational Risk Consultant born in June 1950
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Borst, Michel Alfonsus Petrus
    Chief Executive born in August 1966
    Individual
    Officer
    2018-02-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Jobson, Terence Michael
    Director - Software House born in January 1947
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Nash, Joseph Leslie
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Gibson, Nicholas Simon
    Director born in March 1958
    Individual
    Officer
    2008-01-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Robinson-welsh, Phillip Dennis
    Chartered Accountant born in October 1964
    Individual
    Officer
    2008-01-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 8
    Horne, Ralph James
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2010-08-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 9
    Subramanium, Gopala
    Service born in December 1977
    Individual (5 offsprings)
    Officer
    2016-10-12 ~ 2018-09-11
    OF - Director → CIF 0
  • 10
    86-92, Regent Road, Leicester, England
    Corporate
    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

Previous names
CHASE COOPER HOLDINGS LTD - 2020-06-24
AEOIU LIMITED - 2016-03-25
CHASE COOPER GROUP LIMITED - 2008-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Debtors
10,321 GBP2023-12-31
9,999 GBP2022-12-31
Cash at bank and in hand
25,928 GBP2023-12-31
98,342 GBP2022-12-31
Current Assets
420,904 GBP2023-12-31
274,625 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-124,415 GBP2023-12-31
-121,352 GBP2022-12-31
Net Current Assets/Liabilities
296,489 GBP2023-12-31
153,273 GBP2022-12-31
Total Assets Less Current Liabilities
1,546,489 GBP2023-12-31
1,403,273 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,128,806 GBP2023-12-31
-1,155,498 GBP2022-12-31
Net Assets/Liabilities
417,683 GBP2023-12-31
247,775 GBP2022-12-31
Equity
Called up share capital
5,600 GBP2023-12-31
5,600 GBP2022-12-31
5,600 GBP2021-12-31
Share premium
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
4,400 GBP2023-12-31
4,400 GBP2022-12-31
4,400 GBP2021-12-31
Retained earnings (accumulated losses)
407,583 GBP2023-12-31
237,675 GBP2022-12-31
344,133 GBP2021-12-31
Equity
417,683 GBP2023-12-31
247,775 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
169,908 GBP2023-01-01 ~ 2023-12-31
-106,458 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
169,908 GBP2023-01-01 ~ 2023-12-31
-106,458 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Other Debtors
Current
10,321 GBP2023-12-31
9,999 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
101,692 GBP2023-12-31
101,692 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,723 GBP2023-12-31
19,420 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
240 GBP2022-12-31
Creditors
Current
124,415 GBP2023-12-31
121,352 GBP2022-12-31
Bank Borrowings
1,230,498 GBP2023-12-31
1,257,190 GBP2022-12-31
Total Borrowings
Current
101,692 GBP2023-12-31
101,692 GBP2022-12-31
Non-current
1,128,806 GBP2023-12-31
1,155,498 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,128,806 GBP2023-12-31
1,155,498 GBP2022-12-31

Related profiles found in government register
  • RISKLOGIX SOLUTIONS HOLDINGS LTD
    Info
    CHASE COOPER HOLDINGS LTD - 2020-06-24
    AEOIU LIMITED - 2016-03-25
    CHASE COOPER GROUP LIMITED - 2008-02-12
    Registered number 06472061
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2008-01-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • RISKLOGIX SOLUTIONS HOLDINGS LTD
    S
    Registered number 06472061
    Eagle House, 167 City Road, London, United Kingdom, EC1V 1AW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHASE COOPER LIMITED - 2020-06-22
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -251,629 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.