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 (13 offsprings)Officer1999-04-12 ~ nowOF - Director → CIF 0Mr Malcolm Fraser Keen
Born in November 1957Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16 04427397381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 21922 offsprings)Officer1999-04-08 ~ 1999-04-12OF - Nominee Secretary → CIF 0 - 5
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 24728 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
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
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
- Registered number 03748603
RICHMOND COMPANY SERVICES LIMITED
Info2nd Floor 1 Church Terrace, Richmond TW10 6SEPRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0 RICHMOND COMPANY SERVICES LIMITED
SRegistered number missingGrand Prix House, Third Floor, 102-104 Sheen Road, Richmond, Surrey, TW9 1UFCIF 1 CIF 2RICHMOND COMPANY SERVICES LIMITED
SRegistered number missingGreyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HYCIF 3
Offspring entities and appointments
21
- 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 2 - Secretary → ME - 2
A P COATES MANAGEMENT LIMITED
06652132Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 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 14 - Secretary → ME - 4
BERTINI RESEARCH LIMITED
0599793025 Sibley Avenue, Harpenden, HertfordshireActive Corporate (5 parents)Officer2006-11-14 ~ 2007-04-30CIF 3 - Secretary → ME - 5
BOUTIQUE LEISURE LIMITED
067813493 Field Court, Grays Inn, LondonDissolved Corporate (5 parents)Officer2008-12-30 ~ dissolvedCIF 15 - Secretary → ME - 6
CENBAN SYSTEMS LIMITED
06000442Grand Prix House Third Floor, 102-104 Sheen Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2006-11-16 ~ dissolvedCIF 17 - Secretary → ME - 8
DERMAPERFECT LIMITED
056868751 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2010-02-11 ~ 2018-04-17CIF 21 - Secretary → ME - 9
DERMASCIENCE LIMITED
056868641 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2010-02-11 ~ 2018-04-17CIF 20 - Secretary → ME - 10
DJC MOVE MANAGEMENT LIMITED
04376981Second Floor, 1 Church Terrace, Richmond, Surrey, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowCIF 11 - Secretary → ME - 11
FAIRFIELD KNIGHT LIMITED
082001191 Union Court, Richmond, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedCIF 7 - Secretary → ME - 12
INTA DEVELOPMENTS LIMITED
059438521 Union Court, Richmond, EnglandDissolved Corporate (4 parents)Officer2006-11-22 ~ dissolvedCIF 5 - Secretary → ME - 13
JAMARA CONSULTING LIMITED
054907381 Union Court, Richmond, EnglandDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedCIF 6 - Secretary → ME - 14
NGORRINGE LIMITED
07207091Building 15 Gateway 1000, Arlington Business Park, Stevenage, HertfordshireActive Corporate (3 parents)Officer2010-03-29 ~ 2013-03-05CIF 16 - Secretary → ME - 15
PREFERRED GLOBAL HEALTH (UK) LIMITED
05317726Fourth Floor, 18-20 Hill Rise, Richmond, SurreyDissolved Corporate (8 parents)Officer2004-12-21 ~ dissolvedCIF 13 - Secretary → ME - 16
R2P LIMITED
04485508Second Floor, 1 Church Terrace, Richmond, Surrey, United KingdomActive Corporate (4 parents)Officer2002-07-14 ~ nowCIF 10 - Secretary → ME - 17
RICKMAN SEARCH & SELECTION LTD
05910557Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer2007-05-28 ~ dissolvedCIF 12 - Secretary → ME - 18
SHEARWATER GEOPHYSICAL COMPANY LIMITED
05510321Second Floor, 1 Church Terrace, Richmond, Surrey, United KingdomActive Corporate (4 parents)Officer2005-07-15 ~ nowCIF 8 - Secretary → ME - 19
SYMBIOSIS MUSIC LIMITED
04407733Beau Vista, 14 Ash Hill Road, Torquay, DevonActive Corporate (5 parents)Officer2002-04-02 ~ 2007-11-21CIF 4 - Secretary → ME - 20
VINNICKS CONSULTING LIMITED
05458086Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, EnglandDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedCIF 18 - Secretary → ME - 21
VONDOT LIMITED
05508872Second Floor, 1 Church Terrace, Richmond, Surrey, United KingdomDissolved Corporate (5 parents)Officer2005-07-14 ~ dissolvedCIF 9 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.