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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Smith, John Alexander
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2000-03-16 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Harnack, Nicolaus Alexander
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Wilson, Malcolm Mcneil
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1993-07-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Pringle, Alastair Charles Mackenzie
    Born in June 1943
    Individual (8 offsprings)
    Officer
    1993-07-13 ~ 1993-09-09
    OF - Director → CIF 0
    (before 1993-09-09) ~ 1998-06-03
    OF - Director → CIF 0
  • 5
    Routledge, James William
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Lubieniecki, Martin Victor
    Individual (43 offsprings)
    Officer
    2003-01-31 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 7
    Fry, Charles Anthony
    Born in January 1940
    Individual (56 offsprings)
    Officer
    (before 1992-09-09) ~ 1993-09-09
    OF - Nominee Director → CIF 0
  • 8
    Fitzgerald, Michael Thomas
    Born in May 1956
    Individual (43 offsprings)
    Officer
    (before 1992-09-09) ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Palmer, Thomas Joseph
    Born in September 1931
    Individual (8 offsprings)
    Officer
    (before 1992-09-09) ~ 1993-09-21
    OF - Director → CIF 0
  • 10
    Altham, Alastair John Livingstone
    Born in August 1963
    Individual (16 offsprings)
    Officer
    (before 1992-09-09) ~ 1993-06-28
    OF - Director → CIF 0
  • 11
    Robinson, Shaun
    Born in February 1969
    Individual (94 offsprings)
    Officer
    2004-10-01 ~ 2019-04-24
    OF - Director → CIF 0
    Robinson, Shaun
    Individual (94 offsprings)
    Officer
    2015-07-10 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 12
    Christopher Wood
    Individual (477 offsprings)
    Insolvency
    2023-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Sizer, David Anthony
    Born in April 1939
    Individual (14 offsprings)
    Officer
    (before 1992-09-09) ~ 1998-02-25
    OF - Director → CIF 0
  • 14
    Southern, Mark Peter
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2001-11-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Zerbst, Robert Howard
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Richardson, Donald Barrie
    Born in April 1930
    Individual (53 offsprings)
    Officer
    (before 1993-09-09) ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Mcglogan, Bruce
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2001-08-13
    OF - Director → CIF 0
  • 18
    Hodgson, James Alexander
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2023-02-08
    OF - Director → CIF 0
    Hodgson, James
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2008-10-02
    OF - Secretary → CIF 0
    Hodgson, James Alexander
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 19
    Bayliss, John
    Born in January 1934
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 20
    Radford, Simon John
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2000-01-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Corner, Simon Andrew Megginson
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1992-09-09) ~ 1995-07-27
    OF - Director → CIF 0
  • 22
    Ohlsson, Alexander Anders
    Born in December 1969
    Individual (48 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 23
    King, Giles Edward Ayliffe
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 24
    Steven George Hodgson
    Individual (306 offsprings)
    Insolvency
    2023-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Ellingham, Hugh Vere Alexander
    Born in October 1957
    Individual (72 offsprings)
    Officer
    (before 1992-09-09) ~ 1998-06-03
    OF - Director → CIF 0
    2004-03-05 ~ 2008-10-02
    OF - Director → CIF 0
  • 26
    Benjamin, Tracy Dean
    Born in February 1959
    Individual (63 offsprings)
    Officer
    (before 1992-09-09) ~ 1993-09-09
    OF - Director → CIF 0
  • 27
    Buttery, Alison
    Individual (70 offsprings)
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 28
    Dickson, Valerie Anne
    Individual (28 offsprings)
    Officer
    1996-04-30 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 29
    Shaoul, Joseph Michael
    Born in February 1940
    Individual (29 offsprings)
    Officer
    2003-05-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Mrs Ruth Diana Claire Hudson
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 31
    Gildersleeves, Paul Simon
    Born in August 1960
    Individual (20 offsprings)
    Officer
    (before 1992-09-09) ~ 1993-09-09
    OF - Director → CIF 0
  • 32
    Allanson, Peter Bowyer
    Born in September 1955
    Individual (14 offsprings)
    Officer
    1999-07-21 ~ 2002-01-25
    OF - Director → CIF 0
    Allanson, Peter Bowyer
    Individual (14 offsprings)
    Officer
    1993-06-28 ~ 1993-09-09
    OF - Secretary → CIF 0
    (before 1994-09-09) ~ 1996-04-30
    OF - Secretary → CIF 0
    2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 33
    Brodtman, Michael Harris
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2000-02-09 ~ 2001-11-14
    OF - Director → CIF 0
  • 34
    SOMERSTON CAPITAL LIMITED
    - now 04477364
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    8, W1s 3ez, Sackville Street, First Floor, London, England
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2023-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-11-03 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 36
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-14
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24 02261126
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (19 parents, 69 offsprings)
    Officer
    (before 1992-09-09) ~ 1993-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHMOUNT MANAGEMENT LIMITED

Period: 2004-09-20 ~ 2025-06-28
Company number: 02427411
Registered names
RICHMOUNT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2025-06-28
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 - 2004-09-20
    RICHMOUNT MANAGEMENT LIMITED - 2004-09-20
    LASER RICHMOUNT LIMITED - 2004-09-20
    SAFESTACK LIMITED - 2004-09-20
    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 and dissolved on 2025-06-28 (35 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.