logo
explain how to read the page

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 5
  • 1
    Rich, Suzanne Helen
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, John Desmond
    Born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Caroline Ann
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Rich, Edward Ivor
    Born in June 1990
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
    Mr Edward Ivor Rich
    Born in June 1990
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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 2016-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Young, Robert Graeme Meeres
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 2
    Morgan, Kenneth Wallace
    Trust Company Official born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Campbell, Margaret Georgia
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Secretary → CIF 0
  • 4
    Rich, Doreen Thelma
    Company Director born in August 1915
    Individual
    Officer
    icon of calendar ~ 2017-06-11
    OF - Director → CIF 0
  • 5
    Wright, Nigel James
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-06-08
    OF - Director → CIF 0
    Wright, Nigel James
    British born in April 1954
    Individual (6 offsprings)
    icon of calendar 2017-07-01 ~ 2022-09-10
    OF - Director → CIF 0
  • 6
    Taylor, Patricia Ellen
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 7
    Fincham, Peter Anthony
    Property Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    icon of addressCanon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-09-05 ~ 2018-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RICH INVESTMENTS LIMITED

Previous name
LANCTOWN PROPERTIES LIMITED - 1980-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,560,719 GBP2025-03-31
3,554,707 GBP2024-03-31
Fixed Assets - Investments
244,789 GBP2025-03-31
244,789 GBP2024-03-31
Investment Property
26,880,000 GBP2025-03-31
27,415,000 GBP2024-03-31
Fixed Assets
30,685,508 GBP2025-03-31
31,214,496 GBP2024-03-31
Debtors
17,841,862 GBP2025-03-31
16,158,240 GBP2024-03-31
Cash at bank and in hand
613,743 GBP2025-03-31
1,522,224 GBP2024-03-31
Current Assets
18,455,605 GBP2025-03-31
17,680,464 GBP2024-03-31
Creditors
Current
290,679 GBP2025-03-31
14,855,757 GBP2024-03-31
Net Current Assets/Liabilities
18,164,926 GBP2025-03-31
2,824,707 GBP2024-03-31
Total Assets Less Current Liabilities
48,850,434 GBP2025-03-31
34,039,203 GBP2024-03-31
Creditors
Non-current
-15,475,000 GBP2025-03-31
-1,050,000 GBP2024-03-31
Net Assets/Liabilities
32,489,475 GBP2025-03-31
32,129,541 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Revaluation reserve
3,873,852 GBP2025-03-31
3,841,855 GBP2024-03-31
Retained earnings (accumulated losses)
26,949,754 GBP2025-03-31
26,621,817 GBP2024-03-31
Equity
32,489,475 GBP2025-03-31
32,129,541 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,400,000 GBP2025-03-31
3,400,000 GBP2024-03-31
Plant and equipment
332,455 GBP2025-03-31
324,355 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,732,455 GBP2025-03-31
3,724,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,736 GBP2025-03-31
169,648 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,736 GBP2025-03-31
169,648 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,400,000 GBP2025-03-31
3,400,000 GBP2024-03-31
Plant and equipment
160,719 GBP2025-03-31
154,707 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
244,789 GBP2024-03-31
Investments in Group Undertakings
244,789 GBP2025-03-31
244,789 GBP2024-03-31
Investment Property - Fair Value Model
26,880,000 GBP2025-03-31
27,415,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-750,000 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
14,827,479 GBP2024-03-31
Other Debtors
Current
249,023 GBP2025-03-31
112,275 GBP2024-03-31
Prepayments/Accrued Income
Current
20,185 GBP2025-03-31
17,311 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
269,208 GBP2025-03-31
14,957,065 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,753 GBP2025-03-31
59,086 GBP2024-03-31
Amounts owed to group undertakings
Current
13,450,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,087 GBP2025-03-31
24,709 GBP2024-03-31
Other Creditors
Current
49,682 GBP2025-03-31
143,061 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
182,157 GBP2025-03-31
1,178,901 GBP2024-03-31
Other Creditors
Non-current
15,475,000 GBP2025-03-31
1,050,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31

Related profiles found in government register
  • RICH INVESTMENTS LIMITED
    Info
    LANCTOWN PROPERTIES LIMITED - 1980-12-31
    Registered number 00879589
    icon of address43 Portland Road, London W11 4LJ
    PRIVATE LIMITED COMPANY incorporated on 1966-05-18 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • RICH INVESTMENTS LIMITED
    S
    Registered number 00879589
    icon of address43, Portland Road, London, England, W11 4LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Uk
    CIF 2
    Uk Limited Company in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C.T.R.SECURITIES LIMITED - 2002-12-24
    icon of address43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    8,519,317 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MOSSPLAN LIMITED - 2001-03-22
    icon of address43 Portland Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DAGNALL SECURITIES LIMITED - 2007-06-12
    RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
    icon of address43 Portland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    20,321 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
    RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
    icon of address43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,760,324 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of address43 Portland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,003 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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