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
    Hall, Caroline Ann
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rich, Peter Charles
    Director born in August 1954
    Individual (26 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Rich
    Born in August 1954
    Individual (26 offsprings)
    Person with significant control
    2016-07-11 ~ 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
  • 3
    Rich, Edward Ivor
    Company Director born in June 1990
    Individual (23 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Rich, Suzanne Helen
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lockhart-smith, Michael Graham
    Director born in March 1956
    Individual
    Officer
    1998-05-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (82 offsprings)
    Officer
    1998-11-02 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Young, Robert Graeme Meeres
    Company Accountant
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 4
    Devonshire, Felicity Portia Estelle
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2003-09-25
    OF - Director → CIF 0
  • 5
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

RICH ASSET MANAGEMENT LIMITED

Previous names
THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
MCCALLIG LIMITED - 1998-11-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
9,874 GBP2023-03-31
Cash at bank and in hand
7,050 GBP2024-03-31
9,896 GBP2023-03-31
Creditors
Current
840 GBP2024-03-31
2,293 GBP2023-03-31
Net Current Assets/Liabilities
6,210 GBP2024-03-31
7,603 GBP2023-03-31
Total Assets Less Current Liabilities
6,210 GBP2024-03-31
17,477 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,210 GBP2024-03-31
16,477 GBP2023-03-31
Equity
6,210 GBP2024-03-31
17,477 GBP2023-03-31
Investment Property - Fair Value Model
9,874 GBP2023-03-31
Trade Creditors/Trade Payables
Current
198 GBP2023-03-31
Corporation Tax Payable
Current
1,303 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
840 GBP2024-03-31
792 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • RICH ASSET MANAGEMENT LIMITED
    Info
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    MCCALLIG LIMITED - 1998-11-12
    Registered number 03564721
    43 Portland Road, London W11 4LJ
    Private Limited Company incorporated on 1998-05-15 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.