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 3
  • 1
    Allen, Hugh
    Director Operations born in October 1959
    Individual (1 offspring)
    Officer
    2012-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wickham, Arabella
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2012-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hopkinson, James Michael Rooke
    Risk Management born in May 1965
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ dissolved
    OF - Director → CIF 0
    Mr James Michael Rooke Hopkinson
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr James Hopkinson
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Morgon, James William, Mr.
    Company Director born in May 1979
    Individual (18 offsprings)
    Officer
    2013-04-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Uzbekov, Ildar
    Director born in February 1979
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Burford, Adrian
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2013-01-29 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Walker, Thomas
    Risk Management Consultant born in March 1976
    Individual
    Officer
    2012-11-12 ~ 2013-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ASSAYE RISK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2020-03-31
853 GBP2019-03-31
Debtors
795 GBP2020-03-31
20,150 GBP2019-03-31
Cash at bank and in hand
335 GBP2020-03-31
10,122 GBP2019-03-31
Current Assets
1,130 GBP2020-03-31
30,272 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-7,254 GBP2020-03-31
-204,814 GBP2019-03-31
Net Current Assets/Liabilities
-6,124 GBP2020-03-31
-174,542 GBP2019-03-31
Total Assets Less Current Liabilities
-6,124 GBP2020-03-31
-173,689 GBP2019-03-31
Equity
Called up share capital
429 GBP2020-03-31
429 GBP2019-03-31
Share premium
300,126 GBP2020-03-31
300,126 GBP2019-03-31
Retained earnings (accumulated losses)
-306,679 GBP2020-03-31
-474,244 GBP2019-03-31
Equity
-6,124 GBP2020-03-31
-173,689 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2020-03-31
11,111 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-11,111 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2020-03-31
10,258 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
853 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,111 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
0 GBP2020-03-31
853 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-03-31
16,719 GBP2019-03-31
Other Debtors
Amounts falling due within one year
795 GBP2020-03-31
3,431 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
795 GBP2020-03-31
20,150 GBP2019-03-31
Trade Creditors/Trade Payables
Current
4,884 GBP2020-03-31
0 GBP2019-03-31
Other Taxation & Social Security Payable
Current
0 GBP2020-03-31
10,702 GBP2019-03-31
Other Creditors
Current
2,370 GBP2020-03-31
194,112 GBP2019-03-31
Creditors
Current
7,254 GBP2020-03-31
204,814 GBP2019-03-31
Equity
Called up share capital
429 GBP2020-03-31
429 GBP2019-03-31

  • ASSAYE RISK LIMITED
    Info
    Registered number 08290331
    1 Parkshot, Richmond, Surrey TW9 2RD
    Private Limited Company incorporated on 2012-11-12 and dissolved on 2024-04-16 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.