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 2
  • 1
    Bennett, Ernest
    Individual (6 offsprings)
    Officer
    1998-03-28 ~ now
    OF - secretary → CIF 0
  • 2
    Oakes, William Michael Robert
    Jeweller born in December 1979
    Individual (3 offsprings)
    Officer
    2018-05-07 ~ now
    OF - director → CIF 0
    Mr William Michael Robert Oakes
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2018-05-07 ~ now
    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 6
  • 1
    Dunn, Christopher Frank
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1998-02-24 ~ 1998-03-28
    OF - nominee-director → CIF 0
  • 2
    Hall, Andrew Philip
    Property Developer born in January 1961
    Individual (21 offsprings)
    Officer
    2009-04-02 ~ 2012-11-30
    OF - director → CIF 0
  • 3
    Henesy, Nicholas
    Financier born in April 1963
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 2009-03-27
    OF - director → CIF 0
  • 4
    Murphy, Linda May
    Property Finder born in January 1964
    Individual
    Officer
    2016-09-28 ~ 2018-05-05
    OF - director → CIF 0
    Ms Linda May Murphy
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
  • 5
    Morris, Antony Howard
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1998-03-28
    OF - director → CIF 0
    Morris, Antony Howard
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1998-03-28
    OF - secretary → CIF 0
  • 6
    Pemberton, Fraser
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2016-09-28
    OF - director → CIF 0
parent relation
Company in focus

RICHWOOD SECURITIES LIMITED

Previous name
SLATERSHELFCO 361 LIMITED - 1998-03-18
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,664 GBP2024-03-31
-3,664 GBP2023-03-31
Net Current Assets/Liabilities
-3,664 GBP2024-03-31
-3,664 GBP2023-03-31
Total Assets Less Current Liabilities
-3,564 GBP2024-03-31
-3,564 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-3,564 GBP2024-03-31
-3,564 GBP2023-03-31
Equity
-3,564 GBP2024-03-31
-3,564 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • RICHWOOD SECURITIES LIMITED
    Info
    SLATERSHELFCO 361 LIMITED - 1998-03-18
    Registered number 03516268
    29 Chorley Hall Lane, Alderley Edge SK9 7EU
    Private Limited Company incorporated on 1998-02-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.