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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
Active 2
  • 1
    Oakes, William Michael Robert
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
    Mr William Michael Robert Oakes
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bennett, Ernest
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Henesy, Nicholas
    Financier born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Morris, Antony Howard
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-24 ~ 1998-03-28
    OF - Director → CIF 0
    Morris, Antony Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-24 ~ 1998-03-28
    OF - Secretary → CIF 0
  • 3
    Hall, Andrew Philip
    Property Developer born in January 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Dunn, Christopher Frank
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-24 ~ 1998-03-28
    OF - Nominee Director → CIF 0
  • 5
    Pemberton, Fraser
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-09-28
    OF - Director → CIF 0
  • 6
    Murphy, Linda May
    Property Finder born in January 1964
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2018-05-05
    OF - Director → CIF 0
    Ms Linda May Murphy
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,664 GBP2025-03-31
-3,664 GBP2024-03-31
Net Current Assets/Liabilities
-3,664 GBP2025-03-31
-3,664 GBP2024-03-31
Total Assets Less Current Liabilities
-3,564 GBP2025-03-31
-3,564 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-3,564 GBP2025-03-31
-3,564 GBP2024-03-31
Equity
-3,564 GBP2025-03-31
-3,564 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • RICHWOOD SECURITIES LIMITED
    Info
    SLATERSHELFCO 361 LIMITED - 1998-03-18
    Registered number 03516268
    icon of address29 Chorley Hall Lane, Alderley Edge SK9 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (27 years 10 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.