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 3
  • 1
    Mrs Ruth Diana Claire Hudson
    Born in May 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ohlsson, Alexander Anders
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 3
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    8, W1s 3ez, Sackville Street, First Floor, London, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -13,770,080 GBP2023-12-31
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Lubieniecki, Martin Victor
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 2
    Pringle, Alastair Charles Mackenzie
    Chartered Surveyor born in June 1943
    Individual
    Officer
    1993-07-13 ~ 1993-09-09
    OF - Director → CIF 0
    ~ 1998-06-03
    OF - Director → CIF 0
  • 3
    Fitzgerald, Michael Thomas
    Chartered Accountant born in May 1956
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Routledge, James William
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Gildersleeves, Paul Simon
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 6
    Allanson, Peter Bowyer
    Company Secretary born in September 1955
    Individual
    Officer
    1999-07-21 ~ 2002-01-25
    OF - Director → CIF 0
    Allanson, Peter Bowyer
    Individual
    Officer
    1993-06-28 ~ 1993-09-09
    OF - Secretary → CIF 0
    ~ 1996-04-30
    OF - Secretary → CIF 0
    2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 7
    Southern, Mark Peter
    Finance Officer born in September 1959
    Individual
    Officer
    2001-11-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Richardson, Donald Barrie
    Property Developer born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Buttery, Alison
    Individual
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Altham, Alastair John Livingstone
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 11
    Smith, John Alexander
    Chartered Surveyor born in November 1954
    Individual
    Officer
    2000-03-16 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Harnack, Nicolaus Alexander
    Investment Manager born in April 1970
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Ellingham, Hugh Vere Alexander
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
    Ellingham, Hugh Vere Alexander
    Company Director born in October 1957
    Individual (8 offsprings)
    2004-03-05 ~ 2008-10-02
    OF - Director → CIF 0
  • 14
    Robinson, Shaun
    Finance Director born in February 1969
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2019-04-24
    OF - Director → CIF 0
    Robinson, Shaun
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 15
    King, Giles Edward Ayliffe
    Chartered Surveyor born in November 1966
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Brodtman, Michael Harris
    Chartered Surveyor born in September 1960
    Individual (11 offsprings)
    Officer
    2000-02-09 ~ 2001-11-14
    OF - Director → CIF 0
  • 17
    Sizer, David Anthony
    Chartered Surveyor born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1998-02-25
    OF - Director → CIF 0
  • 18
    Hodgson, James Alexander
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2023-02-08
    OF - Director → CIF 0
    Hodgson, James
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2008-10-02
    OF - Secretary → CIF 0
    Hodgson, James Alexander
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 19
    Dickson, Valerie Anne
    Individual
    Officer
    1996-04-30 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 20
    Wilson, Malcolm Mcneil
    Company Director born in December 1950
    Individual
    Officer
    1993-07-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 21
    Zerbst, Robert Howard
    Company Director born in November 1946
    Individual
    Officer
    2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Mcglogan, Bruce
    Accountant born in November 1964
    Individual
    Officer
    2000-06-29 ~ 2001-08-13
    OF - Director → CIF 0
  • 23
    Palmer, Thomas Joseph
    Company Director born in September 1931
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 24
    Bayliss, John
    Director born in January 1934
    Individual
    Officer
    1994-01-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 25
    Fry, Charles Anthony
    Born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-09-09
    OF - Nominee Director → CIF 0
  • 26
    Shaoul, Joseph Michael
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Corner, Simon Andrew Megginson
    Director born in October 1930
    Individual
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 29
    Benjamin, Tracy Dean
    Property Consultant born in February 1959
    Individual (13 offsprings)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 30
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-03 ~ 2015-07-10
    PE - Secretary → CIF 0
  • 31
    Dorland House, 20 Regent Street, London
    Corporate
    Officer
    ~ 1993-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RICHMOUNT MANAGEMENT LIMITED

Previous names
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
ATLANTIC RICHMOUNT LIMITED - 2003-07-23
RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-10,032 GBP2022-01-01 ~ 2022-12-31
-3,003 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-10,032 GBP2022-01-01 ~ 2022-12-31
-3,003 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
553 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,479 GBP2022-01-01 ~ 2022-12-31
-3,003 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
69,500 GBP2022-12-31
75,329 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
69,500 GBP2022-12-31
75,329 GBP2021-12-31
Net Current Assets/Liabilities
3,250 GBP2022-12-31
12,729 GBP2021-12-31
Total Assets Less Current Liabilities
3,250 GBP2022-12-31
12,729 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
3,250 GBP2022-12-31
12,729 GBP2021-12-31
Equity
Called up share capital
41,000 GBP2022-12-31
41,000 GBP2021-12-31
Share premium
14,000 GBP2022-12-31
14,000 GBP2021-12-31
Retained earnings (accumulated losses)
-51,750 GBP2022-12-31
-42,271 GBP2021-12-31
Equity
3,250 GBP2022-12-31
12,729 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,750 GBP2022-12-31
2,600 GBP2021-12-31
Other Creditors
Amounts falling due within one year
62,500 GBP2022-12-31
60,000 GBP2021-12-31
  • RICHMOUNT MANAGEMENT LIMITED
    Info
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    Registered number 02427411
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire LS1 2LH
    Private Limited Company incorporated on 1989-09-28 (35 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-11
    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.