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.
Herbison, Sarah Jane
Director born in August 1969IndividualOfficer
2021-10-08 ~ nowOF - Director → CIF 0Sarah Jane Herbison
Born in August 1969IndividualPerson with significant control 2021-10-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Oswald, Barnaby William
Director born in June 1974IndividualOfficer 2023-03-14 ~ 2024-10-31OF - Director → CIF 0
RISKHUB LIMITED
Previous names
Standard Industrial Classification
Brief company account
Equity
Issue of Equity Instruments
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Creditors
Total Borrowings
RISKHUB LIMITED
InfoHERBISON HOLDINGS LIMITED - 2022-11-18ARDVERNIS GROUP LIMITED - 2022-11-18Registered number 13668202
First Floor, 10-11 Clerkenwell Green, London EC1R 0DPPrivate Limited Company incorporated on 2021-10-08 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0RISKHUB LIMITED
SRegistered number 136682021st Floor, 10-11 Clerkenwell Green, London, England, EC1R 0DPLimited By Shares in Companies House, United KingdomCIF 1RISKHUB LIMITED
SRegistered number 13668202First Floor, 10-11 Clerkenwell Green, London, England, EC1R 0DPLimited By Shares in Companies House, EnglandCIF 2HERBISON HOLDINGS LIMITED
SRegistered number 1366820252-53, Britton Street, London, England, EC1M 5UQLimited By Shares in Companies House, United KingdomCIF 3
- 152-53 Britton Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-11 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2ARDVERNIS LTD - 2024-04-22RISKHUB INSPECT LIMITED - 2024-04-29First Floor, 10-11 Clerkenwell Green, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,916,686 GBP2024-12-31Person with significant control 2022-08-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
RISKHUB SAAS LIMITED
- nowRISKHUB LTD - 2024-04-22RISKHUB.COM LIMITED - 2019-03-061st Floor 10-11 Clerkenwell Green, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,552,676 GBP2024-12-31Person with significant control 2022-08-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 52-53 Britton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)97,129 GBP2021-12-31Person with significant control 2022-05-15 ~ 2022-07-09CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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