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 6
  • 1
    Baker, Philip Andrew
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Graham James
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Price, Jolyon Robert Mark
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    O'hickey, Adrian William
    Director born in March 1966
    Individual (27 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Ethelston, Edward Philip
    Cfo born in February 1976
    Individual (13 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    902,000 GBP2023-12-31
    Person with significant control
    2023-02-15 ~ 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 2
  • 1
    Teasdale, John Edward
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2023-02-15 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Kingston, Luke Anthony
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2023-02-15 ~ 2023-04-13
    OF - Director → CIF 0
parent relation
Company in focus

RISE HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-8,000 GBP2023-02-15 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,427,112 GBP2023-02-15 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,730 GBP2023-02-15 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,373 GBP2023-02-15 ~ 2023-12-31
Profit/Loss
16,643 GBP2023-02-15 ~ 2023-12-31
Comprehensive Income/Expense
16,643 GBP2023-02-15 ~ 2023-12-31
Fixed Assets - Investments
65,002,112 GBP2023-12-31
Debtors
57,761 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,870,560 GBP2023-12-31
Net Current Assets/Liabilities
-30,812,799 GBP2023-12-31
Total Assets Less Current Liabilities
34,189,313 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-34,172,669 GBP2023-12-31
Net Assets/Liabilities
16,644 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-02-14
Retained earnings (accumulated losses)
16,643 GBP2023-12-31
0 GBP2023-02-14
Equity
16,644 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,643 GBP2023-02-15 ~ 2023-12-31
Audit Fees/Expenses
4,000 GBP2023-02-15 ~ 2023-12-31
Average Number of Employees
02023-02-15 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,373 GBP2023-02-15 ~ 2023-12-31
Amounts invested in assets
Non-current
65,002,112 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
33,388 GBP2023-12-31
Amounts owed to group undertakings
Current
30,862,560 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
Creditors
Current
30,870,560 GBP2023-12-31
Total Borrowings
Non-current
34,172,669 GBP2023-12-31

Related profiles found in government register
  • RISE HOLDCO LIMITED
    Info
    Registered number 14665612
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2023-02-15 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • RISE HOLDCO LIMITED
    S
    Registered number 14665612
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Person with significant control
    2023-02-15 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.