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
Active 4
  • 1
    Diliberto, Salvatore
    Co Director born in July 1940
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Jonathan Samuel
    Company Director born in August 1978
    Individual (28 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Piracha, Anwer Sarwar
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RICHOUX GROUP LIMITED - 2019-04-05
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    20, 2nd Floor School Road, Tilehurst, Reading, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Lloyd Jones, Gareth Victor
    Retailer born in September 1966
    Individual (23 offsprings)
    Officer
    1998-06-16 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Shotter, Philip Andrew
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Rhodes, James
    Consultant born in April 1969
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Broackes, Simon Nigel
    Building Contractor born in July 1966
    Individual (12 offsprings)
    Officer
    1998-06-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Regan, Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-06-16
    OF - Director → CIF 0
  • 6
    Guy, Andrew Graham
    Director born in May 1948
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 7
    Ludley, Susan Jane
    Individual
    Officer
    1998-06-16 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 8
    Scott, Richard John
    Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Williams, Peter John
    Finance Executive born in February 1967
    Individual (15 offsprings)
    Officer
    1996-10-28 ~ 1998-06-16
    OF - Director → CIF 0
    Williams, Peter John
    Finance Executive
    Individual (15 offsprings)
    Officer
    1996-10-28 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 10
    Lyons, David
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 1998-06-16
    OF - Director → CIF 0
  • 11
    Blows, Neil Martin
    Co Director born in April 1962
    Individual
    Officer
    2007-08-10 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-10-16 ~ 1996-10-28
    PE - Nominee Director → CIF 0
    1996-10-16 ~ 1996-10-28
    PE - Nominee Secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-10-16 ~ 1996-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RICHOUX (UK) LIMITED

Previous names
RICHOUX GROUP LIMITED - 2008-07-17
THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
LANICA LIMITED - 2005-05-05
LANICA SERVICES LIMITED - 1996-11-18
DE FACTO 537 LIMITED - 1996-11-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-12-30
1,000 GBP2018-12-30
Net Assets/Liabilities
1,000 GBP2019-12-30
1,000 GBP2018-12-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-12-31 ~ 2019-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-31 ~ 2019-12-30
Equity
1,000 GBP2019-12-30
1,000 GBP2018-12-30

  • RICHOUX (UK) LIMITED
    Info
    RICHOUX GROUP LIMITED - 2008-07-17
    THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
    LANICA LIMITED - 2005-05-05
    LANICA SERVICES LIMITED - 1996-11-18
    DE FACTO 537 LIMITED - 1996-11-05
    Registered number 03264390
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading RG31 5AL
    Private Limited Company incorporated on 1996-10-16 and dissolved on 2021-08-03 (24 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.