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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 (6 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, William Robert
    Born in May 1963
    Individual (27 offsprings)
    Officer
    1994-10-21 ~ now
    OF - Director → CIF 0
    Mr William Robert Thomson
    Born in May 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 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, 24728 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
Registered name
RICHMOND INTERNATIONAL LIMITED - now 16332291
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
259,900 GBP2024-03-31
266,421 GBP2023-03-31
Fixed Assets - Investments
1,707,487 GBP2024-03-31
1,576,832 GBP2023-03-31
Fixed Assets
1,967,387 GBP2024-03-31
1,843,253 GBP2023-03-31
Debtors
94,102 GBP2024-03-31
284,203 GBP2023-03-31
Cash at bank and in hand
34,065 GBP2024-03-31
96,747 GBP2023-03-31
Current Assets
129,891 GBP2024-03-31
382,674 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-377,425 GBP2024-03-31
Net Current Assets/Liabilities
-247,534 GBP2024-03-31
197,776 GBP2023-03-31
Total Assets Less Current Liabilities
1,719,853 GBP2024-03-31
2,041,029 GBP2023-03-31
Net Assets/Liabilities
479,288 GBP2024-03-31
441,906 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
478,288 GBP2024-03-31
440,906 GBP2023-03-31
Equity
479,288 GBP2024-03-31
441,906 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,000 GBP2023-03-31
Other
5,490 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
280,490 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,875 GBP2024-03-31
12,375 GBP2023-03-31
Other
2,715 GBP2024-03-31
1,694 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,590 GBP2024-03-31
14,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,500 GBP2023-04-01 ~ 2024-03-31
Other
1,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
257,125 GBP2024-03-31
262,625 GBP2023-03-31
Other
2,775 GBP2024-03-31
3,796 GBP2023-03-31
Investments in group undertakings and participating interests
1,706,124 GBP2024-03-31
1,575,469 GBP2023-03-31
Other Investments Other Than Loans
1,363 GBP2024-03-31
1,363 GBP2023-03-31
Amounts invested in assets
Non-current
1,707,487 GBP2024-03-31
1,576,832 GBP2023-03-31
Amounts Owed By Related Parties
84,102 GBP2024-03-31
Current
262,346 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,000 GBP2024-03-31
21,857 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
94,102 GBP2024-03-31
Amounts falling due within one year, Current
284,203 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
260,000 GBP2024-03-31
180,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,557 GBP2024-03-31
3,398 GBP2023-03-31
Amounts owed to group undertakings
Current
88,210 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,910 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,748 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Current
377,425 GBP2024-03-31
184,898 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,240,565 GBP2024-03-31
1,599,123 GBP2023-03-31
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • RICHMOND INTERNATIONAL LTD
    S
    Registered number missing
    Jasmine Court, 35a Regent Street, Po Box 1777, Belize City, Belize
    I B C
    CIF 1
  • RICHMOND INTERNATIONAL LTD
    S
    Registered number 64753
    Jasmine, Court, 35 Regent Street, Po Box 1777, Belize City, Belize
    IBC in BELIZE
    CIF 2
  • RICHMOND INTERNATIONAL LTD
    S
    Registered number 64753
    Jasmine Court 35a Regent Street, Po Box 1777, Belize City, Belize
    IBC in BELIZE
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-10-15 ~ 2021-11-18
    CIF 4 - LLP Designated Member → ME
    CIF 8 - 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 14 - Ownership of shares – 75% or more → OE
  • 4
    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 16 - Has significant influence or control as a member of a firm → OE
  • 5
    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 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FEI CAPITAL LLP
    OC338122
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    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 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    LIBERTYPAY LIMITED
    09766054
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    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 2 - LLP Designated Member → ME
  • 10
    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 7 - LLP Designated Member → ME
  • 11
    MV MARITIME LLP
    OC308013
    86 Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-04-26 ~ 2021-11-18
    CIF 5 - LLP Designated Member → ME
  • 12
    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 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    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 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    PROGRESSIVE REAL ESTATE LLP
    OC327670
    Winnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    CIF 6 - LLP Designated Member → ME
    CIF 1 - LLP Designated Member → ME
  • 15
    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 17 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.