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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
Active 3
  • 1
    Wood, Edmund
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Sudlow, Jeremy
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Sudlow
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Anderson, Ian Robert
    Born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Anderson
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    French, Frederick John
    Company Director born in January 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Lubbock, Stephen Henry Ralph
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Stephen Henry Ralph Lubbock
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-10 ~ 2019-01-14
    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
  • 3
    Wood, Ivor
    Project Manager born in February 1957
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2023-09-02
    OF - Director → CIF 0
  • 4
    Brazier, Julian William Hendy, Sir
    Non Executive Chairman born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PATHWAY RISK MANAGEMENT LIMITED

Standard Industrial Classification
84220 - Defence Activities
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
91,943 GBP2024-12-31
95,059 GBP2023-12-31
Fixed Assets
91,943 GBP2024-12-31
95,059 GBP2023-12-31
Debtors
86,597 GBP2024-12-31
149,596 GBP2023-12-31
Cash at bank and in hand
143,957 GBP2024-12-31
133,884 GBP2023-12-31
Current Assets
230,554 GBP2024-12-31
283,480 GBP2023-12-31
Creditors
Amounts falling due within one year
-151,974 GBP2024-12-31
-198,456 GBP2023-12-31
Net Current Assets/Liabilities
78,580 GBP2024-12-31
85,024 GBP2023-12-31
Total Assets Less Current Liabilities
170,523 GBP2024-12-31
180,083 GBP2023-12-31
Creditors
Amounts falling due after one year
-46,506 GBP2024-12-31
-64,861 GBP2023-12-31
Net Assets/Liabilities
114,445 GBP2024-12-31
105,728 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Share premium
19,980 GBP2024-12-31
19,980 GBP2023-12-31
Retained earnings (accumulated losses)
94,345 GBP2024-12-31
85,628 GBP2023-12-31
Equity
114,445 GBP2024-12-31
105,728 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
148,548 GBP2024-12-31
121,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,605 GBP2024-12-31
26,580 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,025 GBP2024-01-01 ~ 2024-12-31
Finance Lease Liabilities - Total Present Value
42,334 GBP2024-12-31
50,690 GBP2023-12-31
Advances or credits given to directors
23,970 GBP2024-12-31
0 GBP2023-12-31
Advances or credits made to directors during the period
23,970 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PATHWAY RISK MANAGEMENT LIMITED
    Info
    Registered number 10857233
    icon of address78 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PATHWAY RISK MANAGEMENT LTD
    S
    Registered number 10857233
    icon of address78, Pall Mall, London, England, SW1Y 5ES
    Corporation in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRipplewood Manor Farm, Collington, Bromyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.