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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 4
  • 1
    Kanani, Dipin
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Kanani, Sonal Dipin
    Individual (1 offspring)
    Officer
    2012-10-03 ~ now
    OF - Secretary → CIF 0
    Mrs Sonal Dipin Kanani
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    Mr Dipin Kanani
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
  • 2
    Alan Brian Coleman
    Individual (1656 offsprings)
    Insolvency
    2020-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Marco Piacquadio
    Individual (1 offspring)
    Insolvency
    2020-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Matthew Fox
    Individual (1 offspring)
    Insolvency
    2020-02-12 ~ 2024-09-12
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

A1 RISK CAPITAL LIMITED

Period: 2012-10-03 ~ 2025-08-22
Company number: 08238339
Registered name
A1 RISK CAPITAL LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
337,206 GBP2018-10-31
438,151 GBP2017-10-31
Creditors
Amounts falling due within one year
-28,580 GBP2018-10-31
-157,864 GBP2017-10-31
Net Current Assets/Liabilities
310,830 GBP2018-10-31
282,390 GBP2017-10-31
Total Assets Less Current Liabilities
310,830 GBP2018-10-31
282,390 GBP2017-10-31
Net Assets/Liabilities
309,404 GBP2018-10-31
281,108 GBP2017-10-31
Equity
309,404 GBP2018-10-31
281,108 GBP2017-10-31

  • A1 RISK CAPITAL LIMITED
    Info
    Registered number 08238339
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-03 and dissolved on 2025-08-22 (12 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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