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
    Proctor, James Stephen
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    2020-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Matthew David
    Chartered Insurance Broker born in April 1968
    Individual (31 offsprings)
    Officer
    2020-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2023-09-19 ~ dissolved
    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
Ceased 7
  • 1
    Burfitt, Thomas Read
    Insurance Broker born in May 1969
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Hamblin, Nicholas Travers
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Rigby, Simon Edward
    Director born in May 1961
    Individual
    Officer
    2020-12-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Aldana, Andrew Paul
    Insurance Broker born in April 1962
    Individual
    Officer
    2021-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Eaves, Carl Anthony
    Insurance Broker born in December 1980
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    1 City Road East, Manchester, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,307,207 GBP2022-03-31
    Person with significant control
    2020-12-09 ~ 2023-09-19
    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
  • 7
    1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2022-03-31
    Person with significant control
    2020-12-09 ~ 2022-11-24
    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
parent relation
Company in focus

UKGLOBAL GROUP RISK LIMITED

Previous name
UKGLOBAL SCHEMES & AFFINITIES LIMITED - 2021-11-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,363 GBP2022-03-31
3,796 GBP2021-03-31
Debtors
90 GBP2022-03-31
405 GBP2021-03-31
Creditors
Current
15,757 GBP2022-03-31
576 GBP2021-03-31
Net Current Assets/Liabilities
-15,667 GBP2022-03-31
-171 GBP2021-03-31
Total Assets Less Current Liabilities
-12,304 GBP2022-03-31
3,625 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
Retained earnings (accumulated losses)
-12,504 GBP2022-03-31
3,425 GBP2021-03-31
Equity
-12,304 GBP2022-03-31
3,625 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-12-09 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,590 GBP2022-03-31
3,996 GBP2021-03-31
Property, Plant & Equipment - Disposals
Computers
-4,354 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
227 GBP2022-03-31
200 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
366 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-339 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
3,363 GBP2022-03-31
3,796 GBP2021-03-31
Prepayments/Accrued Income
Current
330 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
90 GBP2022-03-31
405 GBP2021-03-31
Amounts owed to group undertakings
Current
11,758 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,999 GBP2022-03-31
576 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2022-03-31
Class 2 ordinary share
90 shares2022-03-31
  • UKGLOBAL GROUP RISK LIMITED
    Info
    UKGLOBAL SCHEMES & AFFINITIES LIMITED - 2021-11-09
    Registered number 13072914
    The Boardwalk, 21 Little Peter Street, Manchester M15 4PS
    Private Limited Company incorporated on 2020-12-09 and dissolved on 2024-01-02 (3 years). 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.