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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 30
  • 1
    Simpson, Ada
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Mahdi, Mohammed Madieu
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Davies, David
    Born in March 1931
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Murch, Elizabeth Anne
    Born in December 1957
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Tarsh, Derek Nicholas
    Born in May 1934
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2009-11-17
    OF - Director → CIF 0
    Tarsh, Derek Nicholas
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 6
    Haskel, Carole, Lady
    Born in September 1937
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ 2013-02-21
    OF - Director → CIF 0
  • 7
    Clayton, Peter
    Born in June 1931
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2003-11-18
    OF - Director → CIF 0
  • 8
    Allen, John
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 9
    Trussler, Harold John Arthur
    Born in July 1932
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2006-11-21
    OF - Director → CIF 0
  • 10
    Everett, Katharine
    Born in July 1952
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2009-02-03
    OF - Director → CIF 0
  • 11
    Pickering, Edward Henry Joseph
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2013-12-08
    OF - Director → CIF 0
  • 12
    Kidner, Patrick Norman
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    Rogers, Anne
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2009-11-17 ~ 2016-02-10
    OF - Director → CIF 0
    Rogers, Anne
    Individual (8 offsprings)
    Officer
    2009-11-17 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 14
    Brodski, Hilary Suzanne Campbell
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Ryatt, Simi
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2015-11-10
    OF - Director → CIF 0
  • 16
    Paton, Josephine Claire
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ 2014-03-23
    OF - Director → CIF 0
  • 17
    Basra, Prabhjot Kaur, Dr
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 18
    Thornton, Jonathan Michael
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 19
    Smith, Paul Brian Pegden
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2005-11-15 ~ 2010-11-16
    OF - Director → CIF 0
  • 20
    Simon, Sarah
    Born in September 1942
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2008-11-18
    OF - Director → CIF 0
  • 21
    Mollett, Anna Marian
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 22
    Hull, Kristin Erika
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2012-08-13
    OF - Director → CIF 0
  • 23
    Driver, Mark John
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2005-11-15 ~ 2009-11-17
    OF - Director → CIF 0
  • 24
    Mozzicarelli, Kate Audrey
    Legal Adviser born in March 1973
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2018-06-04
    OF - Director → CIF 0
  • 25
    Mead, Christine Elena
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Rawal, Vandana
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 27
    Deriaz, John Michael
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2010-11-16 ~ 2018-06-04
    OF - Director → CIF 0
    Deriaz, John Michael
    Individual (10 offsprings)
    Officer
    2013-01-29 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 28
    Singh, Gurpreet
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2013-11-12 ~ 2015-11-10
    OF - Director → CIF 0
  • 29
    Ghadially, Hoshang
    Born in January 1944
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2012-02-15
    OF - Director → CIF 0
  • 30
    Parrish, John Anthony
    Born in May 1933
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2008-11-18
    OF - Director → CIF 0
    Parrish, John Anthony
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2009-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

RELATE RICHMOND, KINGSTON AND HOUNSLOW

Period: 2000-03-24 ~ 2022-04-05
Company number: 03956184
Registered name
RELATE RICHMOND, KINGSTON AND HOUNSLOW - Dissolved
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2020-06-30
0 GBP2019-06-30
Net Current Assets/Liabilities
0 GBP2020-06-30
0 GBP2019-06-30
Total Assets Less Current Liabilities
0 GBP2020-06-30
0 GBP2019-06-30
Creditors
Amounts falling due after one year
0 GBP2020-06-30
0 GBP2019-06-30
Net Assets/Liabilities
0 GBP2020-06-30
0 GBP2019-06-30
Equity
0 GBP2020-06-30
0 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

  • RELATE RICHMOND, KINGSTON AND HOUNSLOW
    Info
    Registered number 03956184
    Neville House, 55 Eden Street, Kingston Upon Thames, Surrey KT1 1BW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-03-24 and dissolved on 2022-04-05 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.