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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 11
  • 1
    Proud, Richard David
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Richard David Proud
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moseley, Richard
    Born in December 1965
    Individual (30 offsprings)
    Officer
    2025-06-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Kay, Jonathan Walton
    Born in March 1969
    Individual (54 offsprings)
    Officer
    2023-03-14 ~ 2025-08-18
    OF - Director → CIF 0
  • 4
    Bryce, Paul
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2023-03-14 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Gilbert, Andrew Paul
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2023-03-14 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Grafton, Mark David
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, John Alun
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2010-01-15 ~ 2023-12-13
    OF - Director → CIF 0
    Mr John Alun Rogers
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Woodhouse, Christopher Kevin
    Born in July 1961
    Individual (220 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Miss Michelle Brabbins
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mrs Emma Elizabeth Proud
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    ATTEN BIDCO LIMITED
    13224647 13216244
    Unit 1a-1b, Millennium Way, Pride Park, Derby, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RISUAL HOLDINGS LIMITED

Period: 2009-12-18 ~ now
Company number: 07108795
Registered name
RISUAL HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
2 GBP2021-12-31
2 GBP2020-12-31
Cash at bank and in hand
39 GBP2021-12-31
39 GBP2020-12-31
Net Current Assets/Liabilities
39 GBP2021-12-31
39 GBP2020-12-31
Total Assets Less Current Liabilities
41 GBP2021-12-31
41 GBP2020-12-31
Equity
Called up share capital
41 GBP2021-12-31
41 GBP2020-12-31
41 GBP2019-12-31
Equity
41 GBP2021-12-31
41 GBP2020-12-31
41 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
867,484 GBP2021-01-01 ~ 2021-12-31
207,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
867,484 GBP2021-01-01 ~ 2021-12-31
207,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-867,484 GBP2021-01-01 ~ 2021-12-31
-207,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-867,484 GBP2021-01-01 ~ 2021-12-31
-207,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1172021-01-01 ~ 2021-12-31
1162020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2020-12-31
Investments in Group Undertakings
2 GBP2021-12-31
2 GBP2020-12-31

Related profiles found in government register
  • RISUAL HOLDINGS LIMITED
    Info
    Registered number 07108795
    Unit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • RISUAL HOLDINGS LIMITED
    S
    Registered number 07108795
    Unit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RISUAL LIMITED
    - now 05431646
    RISUAL GROUP LIMITED - 2010-05-26
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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