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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 10
  • 1
    Picton Howell, Teja Owen
    Solicitor born in December 1958
    Individual (37 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Director → CIF 0
    Picton Howell, Teja Owen
    Individual (37 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    2009-03-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Poole, Elinor Margaret
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 4
    Rondel, Mark Richard De Chastelai
    Lawyer born in November 1963
    Individual (11 offsprings)
    Officer
    2006-03-30 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Picton Howell, Indira Zoe
    Solicitor born in June 1960
    Individual (9 offsprings)
    Officer
    1998-08-11 ~ 2001-06-05
    OF - Director → CIF 0
    Picton-howell, Indira Zoe
    Individual (9 offsprings)
    Officer
    1997-08-12 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 6
    Portman, Max Berkley Niven
    Individual (4 offsprings)
    Officer
    1996-08-22 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 7
    Harvey, Helen
    Individual (17 offsprings)
    Officer
    2009-03-06 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 8
    Davidian, Gregor Garbis
    Solicitor born in February 1959
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Fisher, Regina
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 10
    Percival, Sharon Jamie
    Individual (4 offsprings)
    Officer
    2009-03-06 ~ 2011-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHMOND COMPANY ADMINISTRATION LIMITED

Period: 1996-08-22 ~ 2013-04-02
Company number: 03241141
Registered name
RICHMOND COMPANY ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • RICHMOND COMPANY ADMINISTRATION LIMITED
    Info
    Registered number 03241141
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London EC2V 8AR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-22 and dissolved on 2013-04-02 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • RICHMOND COMPANY ADMINISTRATION LIMITED
    S
    Registered number missing
    1, Procter Street, London, WC1V 6PG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 49
  • 1
    19 PALMEIRA AVENUE (MANAGEMENT) LIMITED
    02759322
    19 Palmeria Avenue, Hove, East Sussex
    Active Corporate (16 parents)
    Officer
    1997-02-10 ~ 2008-10-24
    CIF 22 - Secretary → ME
  • 2
    ABG PROJECTS & SERVICES LIMITED
    04939616
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ 2011-04-15
    CIF 37 - Secretary → ME
  • 3
    ALPHATANIA LIMITED
    04708465
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-12-23 ~ 2003-12-24
    CIF 15 - Secretary → ME
  • 4
    AWIN LTD - now
    DIGITAL WINDOW LIMITED
    - 2017-03-06 04010229
    AFFILIATE WINDOW LIMITED - 2006-09-04
    4th Floor 2 Thomas More Square, London, England
    Active Corporate (27 parents)
    Officer
    2006-10-24 ~ 2009-04-21
    CIF 4 - Secretary → ME
  • 5
    BANGA N'YAMA LTD
    06998024
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ 2012-08-18
    CIF 24 - Secretary → ME
  • 6
    BRUVAN LIMITED
    - now 01573998
    URBANCREST LIMITED - 1982-02-12
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (8 parents)
    Officer
    2005-12-20 ~ 2006-01-13
    CIF 7 - Secretary → ME
  • 7
    CHILD RIGHTS AND YOU UK - now
    CHILD RIGHTS & YOU UK
    - 2018-01-11 05621889
    CHILD RIGHTS & YOU UK LIMITED
    - 2011-08-09 05621889
    125 Wood Street, London
    Active Corporate (21 parents)
    Officer
    2005-11-14 ~ 2011-11-13
    CIF 33 - Secretary → ME
  • 8
    CLAPHAM AND FULHAM PROPERTIES LIMITED
    - now 04685852
    RICHMOND COMPANY 150 LIMITED
    - 2003-05-30 04685852 04685890... (more)
    Howard Spooner, Clapham Grand 21/25 St Johns Hill, Clapham, London
    Active Corporate (5 parents)
    Officer
    2003-03-04 ~ 2011-02-20
    CIF 45 - Secretary → ME
  • 9
    COSMIC BROADCASTING NETWORK LIMITED
    - now 07029438
    SEEBECK 41 LIMITED - 2010-05-13
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ 2012-09-17
    CIF 47 - Secretary → ME
  • 10
    CST UK LIMITED
    06503335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2022-09-30
    21a Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-13 ~ 2011-03-29
    CIF 27 - Secretary → ME
  • 11
    DEEPAK INTERNATIONAL LIMITED
    04843479
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (7 parents)
    Officer
    2004-08-03 ~ 2006-12-31
    CIF 10 - Secretary → ME
  • 12
    DOUGLAS SHANKS LIMITED
    - now 04073966
    PICTON HOWELL LIMITED
    - 2004-12-13 04073966 05224726... (more)
    PICTON HOWELLS LIMITED
    - 2004-03-02 04073966 05224726... (more)
    PICTON HOWELL LIMITED
    - 2004-02-23 04073966 05224726... (more)
    C/o Emw Picton Howell Llp 2nd Floor Procter House, 1 Procter Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    DOVEBRIGHT LIMITED
    03265552
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    EKAI LIMITED
    - now 03455232
    RICHMOND COMPANY 114 LIMITED
    - 1998-10-26 03455232 05563255... (more)
    1 St Michaels Gardens, North Kensington, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-23 ~ 2001-10-24
    CIF 50 - Secretary → ME
  • 15
    FALCONBROOK (FULHAM) LIMITED
    - now 05012638
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-30
    Due to be dissolved on 2017-02-16
    MOORCORAN LIMITED
    - 2008-09-29 05012638
    RICHMOND COMPANY 168 LIMITED
    - 2004-06-07 05012638 05563194... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-01-12 ~ 2004-05-27
    CIF 23 - Nominee Secretary → ME
    Officer
    2005-04-11 ~ 2013-01-01
    CIF 44 - Secretary → ME
  • 16
    FLOWMAY PROPERTIES LIMITED
    00959028
    60 Bedford Court Mansions, Bedford Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-03 ~ 2009-01-01
    CIF 3 - Secretary → ME
  • 17
    FUTURE CONSIDERATIONS GROUP LIMITED
    - now 06506065 04550049... (more)
    RICHMOND COMPANY 227 LIMITED
    - 2008-10-03 06506065 05781039... (more)
    86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-02-18 ~ 2011-03-28
    CIF 42 - Secretary → ME
  • 18
    FUTURE CONSIDERATIONS LIMITED
    04550049 06506065... (more)
    86-90 Paul Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-07-13 ~ 2011-03-28
    CIF 49 - Secretary → ME
  • 19
    GAS MATTERS LIMITED
    04708452
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-12-23 ~ 2003-12-24
    CIF 13 - Secretary → ME
  • 20
    GAS STRATEGIES CONSULTING LIMITED
    04708458
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-12-23 ~ 2003-12-24
    CIF 14 - Secretary → ME
  • 21
    GAS STRATEGIES GROUP LIMITED - now
    ECONOMATTERS LIMITED
    - 2006-02-06 02225820
    GROVEMART LIMITED - 1988-04-21
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2003-12-23 ~ 2003-12-24
    CIF 12 - Secretary → ME
  • 22
    GLOBAL MARKETING NETWORK LIMITED
    05408525
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2008-10-30
    CIF 51 - Secretary → ME
  • 23
    GRESHAM ONE LIMITED
    04929976
    Little Fig, Alde House Drive, Aldeburgh, England
    Active Corporate (6 parents)
    Officer
    2005-01-25 ~ 2008-10-02
    CIF 8 - Secretary → ME
  • 24
    HORIZONS GUIDES LIMITED
    - now 05225398
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-04
    Commencement of winding up on 2010-07-21
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    RICHMOND COMPANY 177 LIMITED - 2005-05-23
    Ayres House, Station Road, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-02 ~ 2008-10-24
    CIF 1 - Secretary → ME
  • 25
    IP INNOVATION PARTNERSHIPS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-20
    Dissolved on 2020-10-08
    INVENSCO SERVICES LIMITED
    - 2009-01-20 05798514
    INVENSCO LIMITED - 2006-11-21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2008-04-06
    CIF 2 - Secretary → ME
  • 26
    IPLATO LIMITED - now
    IPLATO LTD
    - 2023-10-11 03930219
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-11-28 ~ 2002-02-20
    CIF 19 - Secretary → ME
  • 27
    ISAN UK LIMITED
    06373507
    3rd Floor, Fitzrovia House 153-157 Cleveland Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-17 ~ 2011-03-17
    CIF 28 - Secretary → ME
  • 28
    KINGS ROAD CLUBS LIMITED
    - now 05225399
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-29 during the appointment or period of control
    Commencement of winding up on 2012-09-10 during the appointment or period of control
    Conclusion of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2016-07-15 during the appointment or period of control
    RICHMOND COMPANY 176 LIMITED
    - 2005-01-05 05225399 05224715... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    LEOPARD CLUBS LIMITED
    - now 03455204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-29 during the appointment or period of control
    Dissolved on 2011-06-11 during the appointment or period of control
    THE CLAPHAM GRAND LIMITED - 1998-11-03
    LEOPARD LOUNGE LIMITED - 1998-03-26
    RICHMOND COMPANY 109 LIMITED - 1998-02-02
    Hollyoak House Mead Pastures, Woodham Walter, Maldon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 30
    LEVI ROOTS REGGAE REGGAE FOODS LIMITED
    - now 06506060
    RICHMOND COMPANY 229 LIMITED
    - 2008-12-04 06506060 06506065... (more)
    125 Wood Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-18 ~ 2012-07-31
    CIF 25 - Secretary → ME
  • 31
    LRE LIMITED
    - now 06506062
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-22
    Commencement of winding up on 2023-03-22
    RICHMOND COMPANY 230 LIMITED
    - 2009-03-12 06506062 06003017... (more)
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-18 ~ 2012-07-31
    CIF 26 - Secretary → ME
  • 32
    OVERVIEW OUTREACH LTD - now
    OVERVIEW CONFERENCES LIMITED
    - 2004-07-26 04715178
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-12-23 ~ 2003-12-24
    CIF 16 - Secretary → ME
  • 33
    PARK LANE GROUP LIMITED(THE)
    00483214
    125 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-22 ~ 2012-01-01
    CIF 32 - Secretary → ME
  • 34
    PICTON HOWELL LIMITED
    - now 05224726 04073966... (more)
    PICTON HOWELL LEGAL SERVICES LIMITED
    - 2006-05-30 05224726
    PICTON HOWELL LIMITED
    - 2006-05-04 05224726 04073966... (more)
    RICHMOND COMPANY 172 LIMITED
    - 2004-12-15 05224726 05225398... (more)
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    PICTON HOWELL NOMINEES LIMITED
    - now 04117780
    RICHMOND COMPANY 134 LIMITED
    - 2001-10-05 04117780 05563255... (more)
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-30 ~ 2001-10-05
    CIF 18 - Director → ME
    Officer
    2000-11-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 36
    PICTON HOWELL SOLICITORS
    05117108
    C/o Emw Picton Howell Llp, 2nd Floor,procter House, 1 Procter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 37
    RICHMOND COMPANY 158 LIMITED
    04685894 04685868... (more)
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-04 ~ 2013-03-01
    CIF 46 - Secretary → ME
  • 38
    RICHMOND TECHNOLOGIES LIMITED
    03100491
    C/o Emw Picton Howell Llp 2nd Floor, Procter House, 1 Procter Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 39
    SA BUSINESS CLUB LIMITED
    05204819
    Blue Sky Publications Ltd, Unit 7 Commodore House, Juniper Drive Battersea Reach, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-08-12 ~ 2008-06-16
    CIF 9 - Secretary → ME
  • 40
    SDP EMPLOYEES LIMITED
    - now 04555315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-09-21 during the appointment or period of control
    PARTTOWER LIMITED - 2002-10-25
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 41
    SINCOL (UK) LIMITED
    04067874
    1st Floor Global House, 299-303 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-15 ~ 2003-09-04
    CIF 17 - Secretary → ME
  • 42
    SPP CHELSEA LIMITED
    - now 07260283 06964984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-15 during the appointment or period of control
    Dissolved on 2024-06-01 during the appointment or period of control
    SEEBECK 52 LIMITED
    - 2010-06-17 07260283 07213596... (more)
    C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 43 - Secretary → ME
  • 43
    STERLING SYNERGY SYSTEMS LIMITED
    - now 04848134
    MYOGENIC BIOTECH LIMITED
    - 2004-12-14 04848134
    3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-08-03 ~ 2006-05-15
    CIF 11 - Secretary → ME
  • 44
    SUNFLOWER MUSIC LIMITED
    04107804
    16 Alwoodley Gardens, Alwoodley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-09 ~ 2002-03-08
    CIF 20 - Secretary → ME
  • 45
    TELETRADER.COM LTD.
    03963324
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-17 ~ 2010-12-31
    CIF 38 - Secretary → ME
  • 46
    THE GEORGE HOTEL (READING) LIMITED
    - now 04305343
    ZOLA HOTELS (READING) LIMITED
    - 2006-04-06 04305343
    ZOFFANY HOTELS (READING) LIMITED - 2002-07-22
    10-12 King Street, Reading, Berkshire
    Active Corporate (14 parents)
    Officer
    2006-03-01 ~ 2008-01-01
    CIF 6 - Secretary → ME
  • 47
    THE NEW CLAPHAM GRAND LIMITED
    - now 03455236
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-04-06
    Date of completion or termination of CVA on 2005-06-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-22 during the appointment or period of control
    RICHMOND COMPANY 111 LIMITED - 1998-09-24
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 48
    WEB COTTAGE LIMITED
    - now 03241136
    RICHMOND COMPANY 101 LIMITED - 1997-04-01
    Cassingray, Hillier Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-12-10 ~ 2011-08-23
    CIF 48 - Secretary → ME
  • 49
    YOUTH RESEARCH FORUM LIMITED
    05369229
    4 Pinetrees Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ 2009-02-25
    CIF 5 - Secretary → ME

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