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 3
  • 1
    Crabtree, Abraham John
    Computer Programmer born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-03 ~ now
    OF - director → CIF 0
    Crabtree, Abraham John
    Computer Programmer
    Individual (3 offsprings)
    Officer
    2006-09-03 ~ now
    OF - secretary → CIF 0
    Mr Abraham John Crabtree
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nenzen, Charlotte Kristina
    Franchise Account Manager born in June 1985
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
    Charlotte Kristina Nenzen
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Biermann, Vicki Joanna
    Personal Assistant born in September 1976
    Individual (1 offspring)
    Officer
    2007-07-23 ~ now
    OF - director → CIF 0
    Ms Vicki Joanna Biermann
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 8
  • 1
    Simons, Rupert
    Ngo Director born in September 1981
    Individual
    Officer
    2014-10-10 ~ 2020-01-15
    OF - director → CIF 0
    Mr Rupert Daniel Simons
    Born in September 1981
    Individual
    Person with significant control
    2016-08-01 ~ 2019-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russel, Robin
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2009-04-06
    OF - director → CIF 0
  • 3
    Macdonald, Samuel Hugh John
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2002-11-10 ~ 2006-07-31
    OF - director → CIF 0
    Macdonald, Samuel Hugh John
    Individual (4 offsprings)
    Officer
    2002-11-10 ~ 2006-07-31
    OF - secretary → CIF 0
  • 4
    Wallace, Sarah Jane
    Journalist born in August 1970
    Individual (7 offsprings)
    Officer
    2000-01-18 ~ 2002-01-10
    OF - director → CIF 0
  • 5
    Goodlad, Magnus James
    Venture Capitalist born in September 1972
    Individual (6 offsprings)
    Officer
    2000-01-18 ~ 2002-11-10
    OF - director → CIF 0
    Goodlad, Magnus James
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-01-18 ~ 2002-11-10
    OF - secretary → CIF 0
  • 6
    Stacey, Kate Dorothy Isabel
    Solicitor born in July 1974
    Individual
    Officer
    2002-01-10 ~ 2007-07-23
    OF - director → CIF 0
  • 7
    Bond, Diana
    Proposed Director born in March 1928
    Individual
    Officer
    2000-01-18 ~ 2007-05-29
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-18 ~ 2000-01-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RICHBORNE (30) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • RICHBORNE (30) LIMITED
    Info
    Registered number 03908384
    30 Richborne Terrace, London SW8 1AU
    Private Limited Company incorporated on 2000-01-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.