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 4
  • 1
    Hall, Caroline Ann
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ now
    OF - secretary → CIF 0
  • 2
    Rich, Peter Charles
    Company Director born in August 1954
    Individual (26 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Peter Charles Rich
    Born in August 1954
    Individual (26 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rich, Edward Ivor
    Company Director born in June 1990
    Individual (23 offsprings)
    Officer
    2016-05-24 ~ now
    OF - director → CIF 0
  • 4
    LANCTOWN PROPERTIES LIMITED - 1980-12-31
    43, Portland Road, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    32,129,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Lockhart-smith, Michael Graham
    Company Director born in March 1956
    Individual
    Officer
    2010-07-13 ~ 2017-10-29
    OF - director → CIF 0
  • 2
    Taylor, Patricia Ellen
    Individual
    Officer
    1991-10-01 ~ 1996-05-31
    OF - secretary → CIF 0
  • 3
    Fincham, Peter Anthony
    Property Director born in January 1940
    Individual
    Officer
    ~ 1997-11-11
    OF - director → CIF 0
  • 4
    Wright, Nigel James
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ 2016-06-08
    OF - director → CIF 0
    2017-07-01 ~ 2022-09-10
    OF - director → CIF 0
  • 5
    Rich, Doreen Thelma
    Company Director born in August 1915
    Individual
    Officer
    ~ 1997-11-11
    OF - director → CIF 0
  • 6
    Campbell, Margaret Georgia
    Individual
    Officer
    ~ 1991-09-30
    OF - secretary → CIF 0
  • 7
    Morgan, Kenneth Wallace
    Trust Company Official born in February 1947
    Individual (6 offsprings)
    Officer
    ~ 1998-11-16
    OF - director → CIF 0
  • 8
    Young, Robert Graeme Meeres
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2005-07-27
    OF - secretary → CIF 0
parent relation
Company in focus

RICH INVESTMENTS (HOLLAND PARK) LIMITED

Previous names
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
DAGNALL SECURITIES LIMITED - 2007-06-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
52023-04-01 ~ 2024-03-31
Debtors
221 GBP2024-03-31
209 GBP2023-03-31
Cash at bank and in hand
22,455 GBP2024-03-31
23,953 GBP2023-03-31
Current Assets
22,676 GBP2024-03-31
24,162 GBP2023-03-31
Creditors
Current
888 GBP2024-03-31
1,062 GBP2023-03-31
Net Current Assets/Liabilities
21,788 GBP2024-03-31
23,100 GBP2023-03-31
Total Assets Less Current Liabilities
21,788 GBP2024-03-31
23,100 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,212 GBP2024-03-31
-1,900 GBP2023-03-31
Equity
21,788 GBP2024-03-31
23,100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amount of value-added tax that is recoverable
Current
221 GBP2024-03-31
209 GBP2023-03-31
Other Creditors
Current
224 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
888 GBP2024-03-31
838 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-03-31

  • RICH INVESTMENTS (HOLLAND PARK) LIMITED
    Info
    RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
    DAGNALL SECURITIES LIMITED - 2007-06-12
    Registered number 00549872
    43 Portland Road, London W11 4LJ
    Private Limited Company incorporated on 1955-05-26 (70 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.