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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 8
  • 1
    Hollis, Peter Johnson
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    Mr Peter Johnson Hollis
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Coady, Laurence Joseph
    Computer Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Laurence Joseph Coady
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    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
  • 3
    Weston, Imelda
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 4
    Coady, Linda Ann
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 5
    Weston, Thomas George
    Financial Director born in April 1950
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 1994-12-02
    OF - Director → CIF 0
  • 6
    Corporate Administration Services Limited
    Individual (520 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 7
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 8
    KUAKA SPV NO.2 LIMITED
    13694737 12461838
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RICHMOND SYSTEMS GROUP LIMITED

Period: 1993-09-28 ~ now
Company number: 02857584
Registered name
RICHMOND SYSTEMS GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
102 GBP2025-03-31
102 GBP2024-03-31
Creditors
Amounts falling due after one year
-100 GBP2025-03-31
-100 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RICHMOND SYSTEMS GROUP LIMITED
    Info
    Registered number 02857584
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • RICHMOND SYSTEMS GROUP LIMITED
    S
    Registered number 02857584
    9, St. Georges Yard, Farnham, England, GU9 7LW
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHMOND SYSTEMS LIMITED
    - now 02313585
    RICHMOND SYSTEMS (PRODUCTS) LIMITED - 2006-04-27
    QUICK TYPE LIMITED - 1992-01-10
    20-22 Wenlock Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.