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
    Ascheri, Guido
    Chartered Accountant born in May 1942
    Individual (43 offsprings)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
  • 2
    Spaces, 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2021-01-20 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    De Giovanni, Riccardo
    Consultant born in May 1962
    Individual
    Officer
    2019-04-01 ~ 2021-11-10
    OF - director → CIF 0
    Mr Riccardo De Giovanni
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Petrou, Patricia Ann
    Company Director born in May 1956
    Individual (87 offsprings)
    Officer
    2016-02-03 ~ 2017-10-16
    OF - director → CIF 0
  • 3
    Gallagher, Noel
    Director born in December 1970
    Individual
    Officer
    2015-07-14 ~ 2015-08-26
    OF - director → CIF 0
  • 4
    Vellano, Sara
    Insurance & Finance Consultant born in July 1991
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2016-02-03
    OF - director → CIF 0
    Vellano, Sara
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2016-02-03
    OF - secretary → CIF 0
  • 5
    Butori, Gonzalo
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2019-04-01
    OF - director → CIF 0
parent relation
Company in focus

RISK ANALYSIS CONSULTANT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,499 GBP2023-12-31
24,499 GBP2022-12-31
Amounts invested in assets
760 GBP2023-12-31
Fixed Assets
25,259 GBP2023-12-31
24,499 GBP2022-12-31
Debtors
498,107 GBP2023-12-31
452,647 GBP2022-12-31
Cash at bank and in hand
172,824 GBP2023-12-31
622,526 GBP2022-12-31
Current Assets
670,931 GBP2023-12-31
1,075,173 GBP2022-12-31
Net Current Assets/Liabilities
452,680 GBP2023-12-31
739,350 GBP2022-12-31
Total Assets Less Current Liabilities
477,939 GBP2023-12-31
763,849 GBP2022-12-31
Creditors
Amounts falling due after one year
-111,335 GBP2023-12-31
-255,883 GBP2022-12-31
Net Assets/Liabilities
366,604 GBP2023-12-31
507,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,499 GBP2023-12-31
24,499 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
24,499 GBP2023-12-31
24,499 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
456,382 GBP2023-12-31
449,208 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
41,725 GBP2023-12-31
3,439 GBP2022-12-31
Debtors
Amounts falling due within one year
498,107 GBP2023-12-31
452,647 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
208,904 GBP2023-12-31
231,881 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-13,355 GBP2023-12-31
81,240 GBP2022-12-31
Other Creditors
Amounts falling due within one year
22,702 GBP2023-12-31
22,702 GBP2022-12-31
Amounts falling due after one year
111,335 GBP2023-12-31
255,883 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • RISK ANALYSIS CONSULTANT LIMITED
    Info
    Registered number 09685216
    19 Palladian Gardens, Chiswick, London, Chiswick W4 2ER
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.