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
    Keen, Malcolm Fraser
    Chartered Accountant born in November 1957
    Individual (10 offsprings)
    Officer
    1999-04-12 ~ now
    OF - director → CIF 0
    Mr Malcolm Fraser Keen
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Livingstone, Sarah
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Hance, Lynda Sharon
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2002-09-20
    OF - secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1999-04-08 ~ 1999-04-12
    PE - nominee-secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-04-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

RICHMOND COMPANY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
223,219 GBP2024-04-30
204,938 GBP2023-04-30
Creditors
Current
5,261 GBP2024-04-30
4,037 GBP2023-04-30
Net Current Assets/Liabilities
217,958 GBP2024-04-30
200,901 GBP2023-04-30
Total Assets Less Current Liabilities
217,959 GBP2024-04-30
200,902 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
217,957 GBP2024-04-30
200,900 GBP2023-04-30
Equity
217,959 GBP2024-04-30
200,902 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
3,895 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,894 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Related profiles found in government register
  • RICHMOND COMPANY SERVICES LIMITED
    Info
    Registered number 03748603
    2nd Floor 1 Church Terrace, Richmond TW10 6SE
    Private Limited Company incorporated on 1999-04-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • RICHMOND COMPANY SERVICES LIMITED
    S
    Registered number missing
    Grand Prix House, Third Floor, 102-104 Sheen Road, Richmond, Surrey, TW9 1UF
    CIF 1 CIF 2
  • RICHMOND COMPANY SERVICES LIMITED
    S
    Registered number missing
    Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,350 GBP2018-06-30
    Officer
    2000-06-19 ~ dissolved
    CIF 14 - secretary → ME
  • 2
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    CIF 15 - secretary → ME
  • 3
    Grand Prix House Third Floor, 102-104 Sheen Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ dissolved
    CIF 17 - secretary → ME
  • 4
    Second Floor, 1 Church Terrace, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-04-30
    Officer
    2002-02-19 ~ now
    CIF 11 - secretary → ME
  • 5
    1 Union Court, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,686 GBP2019-03-31
    Officer
    2012-09-04 ~ dissolved
    CIF 7 - secretary → ME
  • 6
    1 Union Court, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,553 GBP2019-12-31
    Officer
    2006-11-22 ~ dissolved
    CIF 5 - secretary → ME
  • 7
    1 Union Court, Richmond, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,540 GBP2020-09-30
    Officer
    2006-04-21 ~ dissolved
    CIF 6 - secretary → ME
  • 8
    Fourth Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2004-12-21 ~ dissolved
    CIF 13 - secretary → ME
  • 9
    Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -138 GBP2023-10-31
    Officer
    2002-07-14 ~ now
    CIF 10 - secretary → ME
  • 10
    Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -148 GBP2018-08-31
    Officer
    2007-05-28 ~ dissolved
    CIF 12 - secretary → ME
  • 11
    Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    335,786 GBP2023-07-31
    Officer
    2005-07-15 ~ now
    CIF 8 - secretary → ME
  • 12
    Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 18 - secretary → ME
  • 13
    Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2005-07-14 ~ dissolved
    CIF 9 - secretary → ME
Ceased 8
  • 1
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (2 parents)
    Officer
    2004-06-21 ~ 2008-02-02
    CIF 2 - secretary → ME
  • 2
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ 2010-02-24
    CIF 1 - secretary → ME
  • 3
    25 Sibley Avenue, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    3,553 GBP2024-03-31
    Officer
    2006-11-14 ~ 2007-04-30
    CIF 3 - secretary → ME
  • 4
    Allied House, Kelpatrick Road, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-11-17 ~ 2015-02-03
    CIF 19 - secretary → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,365 GBP2024-03-31
    Officer
    2010-02-11 ~ 2018-04-17
    CIF 21 - secretary → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ 2018-04-17
    CIF 20 - secretary → ME
  • 7
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    117,584 GBP2024-02-29
    Officer
    2010-03-29 ~ 2013-03-05
    CIF 16 - secretary → ME
  • 8
    Beau Vista, 14 Ash Hill Road, Torquay, Devon
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-23
    Officer
    2002-04-02 ~ 2007-11-21
    CIF 4 - secretary → ME

qrcode

Privacy policy

© 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.