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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 7
  • 1
    Willmont, Dawn
    Individual (20 offsprings)
    Officer
    1998-12-18 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 2
    Richardson, George Martin
    Born in October 1956
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
    Richardson, George
    Born in May 1926
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2001-10-23
    OF - Director → CIF 0
    Mr George Martin Richardson
    Born in October 1956
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Gregory, Mark Barry
    Born in December 1966
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2001-10-29
    OF - Director → CIF 0
  • 4
    Wright, Simon David
    Born in February 1963
    Individual (13 offsprings)
    Officer
    1998-12-18 ~ 2025-12-11
    OF - Director → CIF 0
  • 5
    Hodge, Clive Anthony
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHARDSON ROOFING HOLDINGS LIMITED

Period: 1998-12-18 ~ now
Company number: 03688448
Registered name
RICHARDSON ROOFING HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Debtors
2,705,495 GBP2025-08-31
5,235,495 GBP2024-08-31
Current assets - Investments
105,000 GBP2025-08-31
105,000 GBP2024-08-31
Cash at bank and in hand
2,874,009 GBP2025-08-31
1,317,642 GBP2024-08-31
Total Assets Less Current Liabilities
5,684,504 GBP2025-08-31
6,658,137 GBP2024-08-31
Equity
Called up share capital
100,000 GBP2025-08-31
100,000 GBP2024-08-31
Retained earnings (accumulated losses)
5,584,504 GBP2025-08-31
6,558,137 GBP2024-08-31
Equity
5,684,504 GBP2025-08-31
6,658,137 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
2,705,495 GBP2025-08-31
5,235,495 GBP2024-08-31

Related profiles found in government register
  • RICHARDSON ROOFING HOLDINGS LIMITED
    Info
    Registered number 03688448
    Richardson House, Moor Lane, Staines, Middx TW19 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • RICHARDSON ROOFING HOLDINGS LIMITED
    S
    Registered number 3688448
    Richardson House, Moor Lane, Staines, Middlesex, United Kingdom, TW19 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RICHARDSON ENVELOPE LIMITED
    14013988
    Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RICHARDSON ROOFING (INDUSTRIAL) LIMITED
    - now 04252237
    BASEFIELD LIMITED - 2001-07-20
    Pearl Assurance House, 319 Ballards Lane, London, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    RICHARDSON ROOFING COMPANY LIMITED
    - now 01497223
    ARGINOS LIMITED - 1980-12-31
    Richardson House, Moor Lane, Staines, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    RICHARDSON TRADITIONAL LIMITED
    14101079
    Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.