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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 0
  • Not found in our database.
parent relation
Company in focus

RISKONNECT ACTIVE RISK GROUP LIMITED


Related profiles found in government register
  • RISKONNECT ACTIVE RISK GROUP LIMITED
    S
    Registered number 05424046
    icon of address1, Grenfell Road, Maidenhead, England, SL6 1HN
    Private Limited Company in Companies House, England
    CIF 1
  • RISKONNECT ACTIVE RISK GROUP LIMITED
    S
    Registered number 05424046
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 2
  • RISKONNECT ACTIVE RISK GROUP LIMITED
    S
    Registered number 05424046
    icon of address2nd Floor 70, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Private Limited Company in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    155,280 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HORWATH SOFTWARE LIMITED - 2010-10-01
    icon of address3rd Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    SWORD ACHIEVER LIMITED - 2022-04-25
    icon of address1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SWORD GRC LIMITED - 2022-04-25
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    ACTIVE RISK LIMITED - 2019-10-21
    icon of address3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.