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 6
  • 1
    Rich, Clare Antonia Mary Eliot
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    1997-06-03 ~ now
    OF - Director → CIF 0
    Mrs Clare Antonia Mary Eliot Rich
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2023-01-04 ~ now
    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
  • 2
    Hall, Caroline Ann
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Rich, Peter Charles
    Company Director born in August 1954
    Individual (26 offsprings)
    Officer
    1997-06-03 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Rich
    Born in August 1954
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr John Desmond Mcnamara
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2023-01-04 ~ now
    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
  • 5
    Rich, Edward Ivor
    Company Director born in June 1990
    Individual (23 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 6
    HH & P TWENTY NINE LIMITED - 2003-10-08
    43, Portland Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373,490 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Lockhart-smith, Michael Graham
    Company Director born in March 1956
    Individual
    Officer
    1997-06-03 ~ 2017-10-29
    OF - Director → CIF 0
  • 2
    Wright, Nigel James
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2016-06-08
    OF - Director → CIF 0
    2017-07-01 ~ 2022-09-10
    OF - Director → CIF 0
  • 3
    Young, Robert Graeme Meeres
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 4
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-27 ~ 1997-06-03
    PE - Nominee Director → CIF 0
  • 5
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-27 ~ 1997-06-03
    PE - Nominee Director → CIF 0
    1997-03-27 ~ 1997-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICH REAL ESTATE LIMITED

Previous name
LAW 826 LIMITED - 1997-06-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
38,401,100 GBP2024-03-31
38,401,100 GBP2023-03-31
Debtors
211,642 GBP2024-03-31
185,189 GBP2023-03-31
Cash at bank and in hand
704,645 GBP2024-03-31
574,275 GBP2023-03-31
Current Assets
916,287 GBP2024-03-31
759,464 GBP2023-03-31
Creditors
Current
651,591 GBP2024-03-31
584,222 GBP2023-03-31
Net Current Assets/Liabilities
264,696 GBP2024-03-31
175,242 GBP2023-03-31
Total Assets Less Current Liabilities
38,665,796 GBP2024-03-31
38,576,342 GBP2023-03-31
Creditors
Non-current
-18,976,678 GBP2024-03-31
-18,939,810 GBP2023-03-31
Net Assets/Liabilities
17,099,637 GBP2024-03-31
17,072,026 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
15,582,591 GBP2024-03-31
15,649,685 GBP2023-03-31
Retained earnings (accumulated losses)
1,516,046 GBP2024-03-31
1,421,341 GBP2023-03-31
Equity
17,099,637 GBP2024-03-31
17,072,026 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
38,401,100 GBP2024-03-31
38,401,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
198,435 GBP2024-03-31
164,533 GBP2023-03-31
Other Debtors
Current
13,207 GBP2024-03-31
2,167 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
18,489 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
211,642 GBP2024-03-31
185,189 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,658 GBP2024-03-31
15,904 GBP2023-03-31
Corporation Tax Payable
Current
36,326 GBP2024-03-31
Other Taxation & Social Security Payable
Current
78,803 GBP2024-03-31
68,660 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
532,804 GBP2024-03-31
499,658 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
  • RICH REAL ESTATE LIMITED
    Info
    LAW 826 LIMITED - 1997-06-11
    Registered number 03341701
    43 Portland Road, London W11 4LJ
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.