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 5
  • 1
    De Rougemont, Luke
    Marketing Manager born in December 1981
    Individual (1 offspring)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Mr Luke De Rougemont
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2022-12-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Anand, Prabhvir Singh
    Investor born in February 1990
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Ezekiel, David
    Country Chairman Marsh Bermuda born in July 1948
    Individual (21 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Mr David Ezekiel
    Born in July 1948
    Individual (21 offsprings)
    Person with significant control
    2020-07-31 ~ 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
  • 4
    Elders, Ben
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Simkin, Todd Mitchell
    Associate Director born in December 1974
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr David Ezekiel
    Born in July 1948
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    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
    PE - Has significant influence or control → CIF 0
    2016-12-30 ~ 2019-03-12
    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
    2019-03-13 ~ 2020-07-30
    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
  • 2
    Mr Derrick Allen Irby
    Born in August 1972
    Individual
    Person with significant control
    2019-03-12 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Sukhija, Devam Shri
    Entrepreneur born in April 1978
    Individual (6 offsprings)
    Officer
    2013-09-27 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Devam Shri Sukhija
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    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
    PE - Has significant influence or control → CIF 0
    2016-12-30 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HEDGEHOG RISK SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
790 GBP2023-12-31
790 GBP2022-12-31
Debtors
743,121 GBP2023-12-31
544,689 GBP2022-12-31
Cash at bank and in hand
346,315 GBP2023-12-31
221,131 GBP2022-12-31
Current Assets
1,089,436 GBP2023-12-31
765,820 GBP2022-12-31
Equity
Called up share capital
1,118 GBP2023-12-31
1,118 GBP2022-12-31
Share premium
529,696 GBP2023-12-31
529,696 GBP2022-12-31
Retained earnings (accumulated losses)
-341,180 GBP2023-12-31
-647,709 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,490 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,490 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
225,763 GBP2023-12-31
67,911 GBP2022-12-31
Amounts Owed By Related Parties
509,735 GBP2023-12-31
Current
472,868 GBP2022-12-31
Other Debtors
Current
7,623 GBP2023-12-31
3,910 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,392 GBP2023-12-31
64,142 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,118 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,118 GBP2023-12-31
1,118 GBP2022-12-31
  • HEDGEHOG RISK SOLUTIONS LIMITED
    Info
    Registered number 08708408
    40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2013-09-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.