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 (6 parents, 5 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Person with significant control
    2023-02-15 ~ now
    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 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 NEWCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-216,371 GBP2023-02-15 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,661,917 GBP2023-02-15 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,900,431 GBP2023-02-15 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-923,459 GBP2023-02-15 ~ 2023-12-31
Profit/Loss
-2,823,890 GBP2023-02-15 ~ 2023-12-31
Comprehensive Income/Expense
-2,823,890 GBP2023-02-15 ~ 2023-12-31
Fixed Assets - Investments
105,562,023 GBP2023-12-31
Debtors
6,709,288 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-115,095,200 GBP2023-12-31
Net Current Assets/Liabilities
-108,385,912 GBP2023-12-31
Total Assets Less Current Liabilities
-2,823,889 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-02-14
Retained earnings (accumulated losses)
-2,823,890 GBP2023-12-31
0 GBP2023-02-14
Equity
-2,823,889 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,823,890 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
Amounts Owed by Group Undertakings
Current
6,639,864 GBP2023-12-31
Prepayments/Accrued Income
Current
69,424 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,709,288 GBP2023-12-31
Amounts owed to group undertakings
Current
110,666,771 GBP2023-12-31
Corporation Tax Payable
Current
923,459 GBP2023-12-31
Other Creditors
Current
3,496,870 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,100 GBP2023-12-31
Creditors
Current
115,095,200 GBP2023-12-31
Related profiles found in government register
  • RISE NEWCO 1 LIMITED
    Info
    Registered number 14665845
    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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • RISE NEWCO 1 LIMITED
    S
    Registered number 14665845
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    CIF 1
  • RISE NEWCO 1 LIMITED
    S
    Registered number 14665845
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-04-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2023-04-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.