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 1
  • Risby, Neil Cameron
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
    Mr Neil Cameron Risby
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Risby, Daphne May
    Director born in August 1935
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2015-10-03
    OF - Director → CIF 0
  • 2
    Risby, Wallace Charles
    Director born in March 1932
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Wallace Charles Risby
    Born in March 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Risby, Andrew Kevin
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Andrew Kevin Risby
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Risby, Ian Charles
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2014-09-02
    OF - Director → CIF 0
parent relation
Company in focus

W RISBY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • W RISBY GROUP LIMITED
    Info
    Registered number 08192778
    701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UT
    Private Limited Company incorporated on 2012-08-28 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • W RISBY GROUP LIMITED
    S
    Registered number 08192778
    701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3UT
    Private Limited Company in Registrar Of Companies (Uk), England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,430 GBP2024-04-30
    Person with significant control
    2019-09-05 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    CYRIL AUSTIN (2000) LTD - 2000-09-04
    701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,542 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.