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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 6
  • 1
    Thomson, Aylin
    Individual (7 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, William Robert
    Born in May 1963
    Individual (30 offsprings)
    Officer
    1994-10-21 ~ now
    OF - Director → CIF 0
    Mr William Robert Thomson
    Born in May 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bevan, Anita
    Individual (2 offsprings)
    Officer
    1994-10-21 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1994-10-19 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1994-10-19 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 6
    RICHMOND INTERNATIONAL HOLDINGS LIMITED
    16332291 02981025
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RICHMOND INTERNATIONAL LIMITED

Period: 1994-10-19 ~ now
Company number: 02981025 16332291
Registered name
RICHMOND INTERNATIONAL LIMITED - now 16332291
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
253,379 GBP2025-03-31
259,900 GBP2024-03-31
Fixed Assets - Investments
1,707,487 GBP2025-03-31
1,707,487 GBP2024-03-31
Fixed Assets
1,960,866 GBP2025-03-31
1,967,387 GBP2024-03-31
Debtors
58,135 GBP2025-03-31
94,102 GBP2024-03-31
Cash at bank and in hand
41,152 GBP2025-03-31
34,065 GBP2024-03-31
Current Assets
101,011 GBP2025-03-31
129,891 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,261,474 GBP2025-03-31
-377,425 GBP2024-03-31
Net Current Assets/Liabilities
-1,160,463 GBP2025-03-31
-247,534 GBP2024-03-31
Total Assets Less Current Liabilities
800,403 GBP2025-03-31
1,719,853 GBP2024-03-31
Net Assets/Liabilities
342,038 GBP2025-03-31
479,288 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
341,038 GBP2025-03-31
478,288 GBP2024-03-31
Equity
342,038 GBP2025-03-31
479,288 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,000 GBP2024-03-31
Other
5,490 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
280,490 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,375 GBP2025-03-31
17,875 GBP2024-03-31
Other
3,736 GBP2025-03-31
2,715 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,111 GBP2025-03-31
20,590 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,500 GBP2024-04-01 ~ 2025-03-31
Other
1,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
251,625 GBP2025-03-31
257,125 GBP2024-03-31
Other
1,754 GBP2025-03-31
2,775 GBP2024-03-31
Investments in group undertakings and participating interests
1,706,124 GBP2025-03-31
1,706,124 GBP2024-03-31
Other Investments Other Than Loans
1,363 GBP2025-03-31
1,363 GBP2024-03-31
Amounts invested in assets
Non-current
1,707,487 GBP2025-03-31
1,707,487 GBP2024-03-31
Amounts Owed By Related Parties
48,135 GBP2025-03-31
Current
84,102 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
58,135 GBP2025-03-31
94,102 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
160,000 GBP2025-03-31
260,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,187 GBP2025-03-31
3,557 GBP2024-03-31
Amounts owed to group undertakings
Current
1,067,394 GBP2025-03-31
88,210 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,145 GBP2025-03-31
23,910 GBP2024-03-31
Other Creditors
Current
1,748 GBP2025-03-31
1,748 GBP2024-03-31
Creditors
Current
1,261,474 GBP2025-03-31
377,425 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
458,365 GBP2025-03-31
1,240,565 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Related profiles found in government register
  • RICHMOND INTERNATIONAL LIMITED
    Info
    Registered number 02981025
    1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • RICHMOND INTERNATIONAL LIMITED
    S
    Registered number missing
    Jasmine Court, 35a Regent Street, Po Box 1777, Belize City, Belize
    CIF 1
  • RICHMOND INTERNATIONAL LTD
    S
    Registered number missing
    Jasmine Court, 35a Regent Street, Belize City, 1777, Belize
    CIF 2
  • RICHMOND INTERNATIONAL LTD
    S
    Registered number missing
    Jasmine Court, 35a Regent Street, Po Box 1777, Belize City, Belize
    I B C
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ACCEPTACARD LIMITED
    06910204
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    AD2002 CAPITAL LLP
    OC338029
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-10-15 ~ 2021-11-18
    CIF 11 - LLP Designated Member → ME
    CIF 6 - LLP Designated Member → ME
  • 3
    ADAPTACARD LIMITED
    06909998
    Victory House, 400 Pavilion Drive, Northampton
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    CALISTO INVESTMENTS LLP
    OC346273
    1a Arcade House Temple Fortune, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    CIF 7 - LLP Designated Member → ME
    CIF 1 - LLP Designated Member → ME
  • 5
    CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED
    07373392 07373435
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 6
    EUROPEAN PAYMENT SERVICES LIMITED
    07020715
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-01 ~ 2020-12-23
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FEI CAPITAL LLP
    OC338122
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 8
    INTERACTIVE TRANSACTION SOLUTIONS LIMITED
    - now 02473364
    INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24
    SAUNDERS JEFFERIES LIMITED - 2000-12-07
    CODESTEP LIMITED - 1990-03-22
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (22 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    LIBERTYPAY LIMITED
    09766054
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    MACRI GROUP LLP
    - now OC327453
    BRINWARD LLP - 2009-03-26
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-10-15 ~ 2010-05-07
    CIF 4 - LLP Designated Member → ME
  • 11
    MAMASA LLP
    - now OC347445
    SMOWTION HOLDING LLP
    - 2009-08-18 OC347445
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 12
    MV MARITIME LLP
    OC308013
    86 Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-04-26 ~ 2021-11-18
    CIF 8 - LLP Designated Member → ME
  • 13
    OPAL COURT PROPERTY SERVICES LIMITED
    11379199
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-10 ~ 2025-04-02
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    PEYMENT SOLUTIONS LIMITED
    06910442
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    PROGRESSIVE REAL ESTATE LLP
    OC327670
    Winnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    CIF 9 - LLP Designated Member → ME
    CIF 3 - LLP Designated Member → ME
  • 16
    QIXPAY LIMITED
    - now 07373435
    CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-14
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-20 ~ 2021-09-14
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 17
    THALASSI MARINE LLP
    OC316447
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2009-06-15
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.