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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 4
  • 1
    Hall, Caroline Ann
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rich, Edward Ivor
    Born in June 1990
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Peter Charles
    Born in August 1954
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter Charles Rich
    Born in August 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    LANCTOWN PROPERTIES LIMITED - 1980-12-31
    icon of address43, Portland Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    32,489,475 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Morgan, Kenneth Wallace
    Trust Company Official born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-16
    OF - Director → CIF 0
  • 2
    Young, Robert Graeme Meeres
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 3
    Fincham, Peter Anthony
    Property Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-11-11
    OF - Director → CIF 0
  • 4
    Taylor, Patricia Ellen
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 5
    Wright, Nigel James
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-06-08
    OF - Director → CIF 0
    icon of calendar 2017-07-01 ~ 2022-09-10
    OF - Director → CIF 0
  • 6
    Lockhart-smith, Michael Graham
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2017-10-29
    OF - Director → CIF 0
  • 7
    Rich, Doreen Thelma
    Company Director born in August 1915
    Individual
    Officer
    icon of calendar ~ 1997-11-11
    OF - Director → CIF 0
  • 8
    Campbell, Margaret Georgia
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RICH INVESTMENTS (HOLLAND PARK) LIMITED

Previous names
DAGNALL SECURITIES LIMITED - 2007-06-12
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
52024-04-01 ~ 2025-03-31
Debtors
221 GBP2024-03-31
Cash at bank and in hand
21,471 GBP2025-03-31
22,455 GBP2024-03-31
Current Assets
21,471 GBP2025-03-31
22,676 GBP2024-03-31
Creditors
Current
1,150 GBP2025-03-31
888 GBP2024-03-31
Net Current Assets/Liabilities
20,321 GBP2025-03-31
21,788 GBP2024-03-31
Total Assets Less Current Liabilities
20,321 GBP2025-03-31
21,788 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
-4,679 GBP2025-03-31
-3,212 GBP2024-03-31
Equity
20,321 GBP2025-03-31
21,788 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amount of value-added tax that is recoverable
Current
221 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
944 GBP2025-03-31
888 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31

  • RICH INVESTMENTS (HOLLAND PARK) LIMITED
    Info
    DAGNALL SECURITIES LIMITED - 2007-06-12
    RICH PROPERTY DEVELOPMENTS LIMITED - 2007-06-12
    Registered number 00549872
    icon of address43 Portland Road, London W11 4LJ
    PRIVATE LIMITED COMPANY incorporated on 1955-05-26 (70 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.