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 5
  • 1
    Airaghi, Andrea
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 2
    Idone, Alberto
    Consultant born in January 1978
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 3
    Duffy, Helen Sarah
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 4
    Haberman, Royi
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
  • 5
    BIP CONSULTING UK LIMITED - now
    CHAUCER CONSULTING LIMITED - 1989-09-11
    SLANTMASS LIMITED - 1987-10-20
    10, Lower Thames Street, London, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    34,793,725 GBP2022-12-31
    Person with significant control
    2022-03-29 ~ now
    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
Ceased 3
  • 1
    Cape, Carlo Maria
    Company Director born in October 1961
    Individual
    Officer
    2022-04-13 ~ 2024-05-21
    OF - director → CIF 0
  • 2
    White, Stephen Ronald
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ 2024-08-05
    OF - director → CIF 0
  • 3
    Laslett, Christopher Charles
    Company Director born in August 1969
    Individual (19 offsprings)
    Officer
    2022-03-29 ~ 2024-12-17
    OF - director → CIF 0
parent relation
Company in focus

RISKCARE HOLDINGS LIMITED

Previous name
CHAUCER 01 LIMITED - 2022-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RISKCARE HOLDINGS LIMITED
    Info
    CHAUCER 01 LIMITED - 2022-04-29
    Registered number 14011185
    51 Moorgate, London EC2R 6LL
    Private Limited Company incorporated on 2022-03-29 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • RISKCARE HOLDINGS LIMITED
    S
    Registered number 14011185
    10, Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Appold Street, London, England
    Corporate (5 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.