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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Hance, Lynda Sharon
Individual (7 offsprings)Officer1999-04-12 ~ 2002-09-20OF - Secretary → CIF 0 - 2
Keen, Malcolm Fraser
Born in November 1957Individual (15 offsprings)Officer1999-04-12 ~ nowOF - Director → CIF 0Mr Malcolm Fraser Keen
Born in November 1957Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 27555 offsprings)Officer1999-04-08 ~ 1999-04-12OF - Nominee Secretary → CIF 0 - 5
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 32550 offsprings)Officer1999-04-08 ~ 1999-04-12OF - Nominee Director → CIF 0
Company in focus
RICHMOND COMPANY SERVICES LIMITED
Period: 1999-04-08 ~ now
Company number: 03748603 05640458
Registered name
RICHMOND COMPANY SERVICES LIMITED - now 05640458
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
228,518 GBP2025-04-30
223,219 GBP2024-04-30
Creditors
Current
3,351 GBP2025-04-30
5,261 GBP2024-04-30
Net Current Assets/Liabilities
225,167 GBP2025-04-30
217,958 GBP2024-04-30
Total Assets Less Current Liabilities
225,168 GBP2025-04-30
217,959 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
225,166 GBP2025-04-30
217,957 GBP2024-04-30
Equity
225,168 GBP2025-04-30
217,959 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
3,895 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,894 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Related profiles found in government register
- Registered number 03748603
RICHMOND COMPANY SERVICES LIMITED
Info2nd Floor 1 Church Terrace, Richmond TW10 6SEPRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-08CIF 0 RICHMOND COMPANY SERVICES LIMITED
SRegistered number missingGrand Prix House, Third Floor, 102-104 Sheen Road, Richmond, Surrey, TW9 1UFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1
11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED
01109189C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, EnglandActive Corporate (39 parents)Officer2004-06-21 ~ 2008-02-02CIF 3 - Secretary → ME - 2
A P COATES MANAGEMENT LIMITED
06652132Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2008-07-21 ~ 2010-02-24CIF 1 - Secretary → ME - 3
AISTEAR LIMITED
04014043Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, EnglandDissolved Corporate (4 parents)Officer2000-06-19 ~ dissolvedCIF 15 - Secretary → ME - 4
BERTINI RESEARCH LIMITED
0599793025 Sibley Avenue, Harpenden, HertfordshireActive Corporate (5 parents)Officer2006-11-14 ~ 2007-04-30CIF 4 - Secretary → ME - 5
BOUTIQUE LEISURE LIMITED
067813493 Field Court, Grays Inn, LondonDissolved Corporate (6 parents)Officer2008-12-30 ~ dissolvedCIF 16 - Secretary → ME - 6
CENBAN SYSTEMS LIMITED
06000442Grand Prix House Third Floor, 102-104 Sheen Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2006-11-16 ~ dissolvedCIF 18 - Secretary → ME - 8
DERMAPERFECT LIMITED
056868751 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2010-02-11 ~ 2018-04-17CIF 22 - Secretary → ME - 9
DERMASCIENCE LIMITED
056868641 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2010-02-11 ~ 2018-04-17CIF 21 - Secretary → ME - 10
DJC MOVE MANAGEMENT LIMITED
04376981Second Floor, 1 Church Terrace, Richmond, Surrey, EnglandDissolved Corporate (5 parents)Officer2002-02-19 ~ dissolvedCIF 12 - Secretary → ME - 11
FAIRFIELD KNIGHT LIMITED
082001191 Union Court, Richmond, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedCIF 8 - Secretary → ME - 12
INTA DEVELOPMENTS LIMITED
059438521 Union Court, Richmond, EnglandDissolved Corporate (4 parents)Officer2006-11-22 ~ dissolvedCIF 6 - Secretary → ME - 13
JAMARA CONSULTING LIMITED
054907381 Union Court, Richmond, EnglandDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedCIF 7 - Secretary → ME - 14
NGORRINGE LIMITED
07207091Building 15 Gateway 1000, Arlington Business Park, Stevenage, HertfordshireActive Corporate (3 parents)Officer2010-03-29 ~ 2013-03-05CIF 17 - Secretary → ME - 15
PREFERRED GLOBAL HEALTH (UK) LIMITED
05317726Fourth Floor, 18-20 Hill Rise, Richmond, SurreyDissolved Corporate (8 parents)Officer2004-12-21 ~ dissolvedCIF 14 - Secretary → ME - 16
R2P LIMITED
04485508Second Floor, 1 Church Terrace, Richmond, Surrey, United KingdomActive Corporate (4 parents)Officer2002-07-14 ~ nowCIF 11 - Secretary → ME - 17
RICKMAN SEARCH & SELECTION LTD
05910557Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer2007-05-28 ~ dissolvedCIF 13 - Secretary → ME - 18
SHEARWATER GEOPHYSICAL COMPANY LIMITED
05510321Second Floor, 1 Church Terrace, Richmond, Surrey, United KingdomActive Corporate (4 parents)Officer2005-07-15 ~ 2026-02-11CIF 9 - Secretary → ME - 19
SQUIRES ASSOCIATES LIMITED
05767353The Cidar House Church Road, Scaynes Hill, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2006-04-03 ~ 2008-02-12CIF 2 - Secretary → ME - 20
SYMBIOSIS MUSIC LIMITED
04407733Beau Vista, 14 Ash Hill Road, Torquay, DevonActive Corporate (5 parents)Officer2002-04-02 ~ 2007-11-21CIF 5 - Secretary → ME - 21
VINNICKS CONSULTING LIMITED
05458086Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, EnglandDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedCIF 19 - Secretary → ME - 22
VONDOT LIMITED
05508872Second Floor, 1 Church Terrace, Richmond, Surrey, United KingdomDissolved Corporate (5 parents)Officer2005-07-14 ~ dissolvedCIF 10 - Secretary → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.