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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
Active 2
  • 1
    Grafton, Mark David
    Born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1a-1b, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Kay, Jonathan Walton
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Moseley, Richard
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Gilbert, Andrew Paul
    Managing Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Rogers, John Alun
    It Consultant born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2023-12-13
    OF - Director → CIF 0
    Mr John Alun Rogers
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Michelle Brabbins
    Born in September 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bryce, Paul
    Business Development Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ 2025-03-07
    OF - Director → CIF 0
  • 7
    Proud, Richard David
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Richard David Proud
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Mrs Emma Elizabeth Proud
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

RISUAL HOLDINGS LIMITED

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
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • RISUAL HOLDINGS LIMITED
    S
    Registered number 07108795
    icon of addressUnit 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
Active 1
  • RISUAL GROUP LIMITED - 2010-05-26
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,591,266 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.