logo
explain how to read the page

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
    Rich, Suzanne Helen
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Caroline Ann
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Rich, Edward Ivor
    Born in June 1990
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Rich, Peter Charles
    Born in August 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Rich
    Born in August 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Devonshire, Felicity Portia Estelle
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (82 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Young, Robert Graeme Meeres
    Company Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 4
    Lockhart-smith, Michael Graham
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 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
MCCALLIG LIMITED - 1998-11-12
THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
5,571 GBP2025-03-31
7,050 GBP2024-03-31
Creditors
Current
900 GBP2025-03-31
840 GBP2024-03-31
Net Current Assets/Liabilities
4,671 GBP2025-03-31
6,210 GBP2024-03-31
Total Assets Less Current Liabilities
4,671 GBP2025-03-31
6,210 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,671 GBP2025-03-31
5,210 GBP2024-03-31
Equity
4,671 GBP2025-03-31
6,210 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2025-03-31
840 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • RICH ASSET MANAGEMENT LIMITED
    Info
    MCCALLIG LIMITED - 1998-11-12
    THE POLISH SAUSAGE COMPANY LIMITED - 1998-11-12
    Registered number 03564721
    icon of address43 Portland Road, London W11 4LJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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