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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 10
  • 1
    Caspi, Benjamin Ariel
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Buhari, Mohammed Niraz
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2020-08-18 ~ 2022-08-11
    OF - Director → CIF 0
  • 3
    Ratledge, David John
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2022-11-28 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Geller, Maurice
    Born in March 1945
    Individual (13 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Geller, Avichayil Barak
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Mankar, Kumar Chetan
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2021-06-17 ~ 2022-08-10
    OF - Director → CIF 0
  • 7
    Gelmen, Sitki
    Born in April 1986
    Individual (33 offsprings)
    Officer
    2022-11-28 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    FAWN HOLD CO (TWO) LIMITED
    13659491
    Landmark, 1-3, Whittington Avenue, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WALLENBERG AND SCHINDLER LIMITED
    12761626
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlessex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-08-18 ~ 2023-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    YARAB HOLDINGS LTD
    - now 07291520
    Y R BUSINESS SOLUTIONS LTD - 2019-04-18
    Master Accounting Limited, The Stables, Ashley Court, 32 Main Street, Ashley, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-08-18 ~ 2022-08-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RISK ALLIANCE HOLDINGS (2021) LTD

Period: 2022-08-25 ~ 2026-02-24
Company number: 12822184
Registered names
RISK ALLIANCE HOLDINGS (2021) LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-09-30
1,000 GBP2022-08-31
Amounts invested in assets
1,500,000 GBP2023-09-30
1,500,000 GBP2022-08-31
Cash at bank and in hand
8 GBP2023-09-30
Net Current Assets/Liabilities
-14,056 GBP2023-09-30
-13,720 GBP2022-08-31
Total Assets Less Current Liabilities
1,486,944 GBP2023-09-30
1,487,280 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,500,000 GBP2023-09-30
-1,500,000 GBP2022-08-31
Net Assets/Liabilities
-13,056 GBP2023-09-30
-12,720 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,954 GBP2023-09-30
12,850 GBP2022-08-31
Other Creditors
Amounts falling due within one year
150 GBP2023-09-30
150 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
960 GBP2023-09-30
720 GBP2022-08-31
Other Creditors
Amounts falling due after one year
1,500,000 GBP2023-09-30
1,500,000 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-09-30
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • RISK ALLIANCE HOLDINGS (2021) LTD
    Info
    C & C GB HOLDINGS LIMITED - 2022-08-25
    Registered number 12822184
    Unit 4 Wilmington Close, Watford WD18 0FQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-18 and dissolved on 2026-02-24 (5 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • RISK ALLIANCE HOLDINGS (2021) LTD
    S
    Registered number 12822184
    1-3, Whittington Avenue, London, England, EC3V 1LE
    Limited Company in England & Wales, England
    CIF 1
  • C & C GB HOLDONGS LIMITED
    S
    Registered number 12822184
    Master Accounting Limited, The Stables, Ashley Court, 32 Main Street, Ashley, Market Harborough, Leicestershire, England, LE16 8HF
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RISK ALLIANCE SOLUTIONS LTD
    12825448
    Office 3 32 Main Street, Ashley, Market Harborough, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-19 ~ 2021-12-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RISKALLIANCE DIRECT LIMITED
    07505078
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    In Administration Corporate (15 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.