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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 10
  • 1
    Plant, Caroline Anne
    Individual (9 offsprings)
    Officer
    2016-04-04 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 2
    Watterston, Anthony Peter Francis
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 3
    Evans, Laura Louise
    Individual (10 offsprings)
    Officer
    2013-06-19 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 4
    Davies, Richard John
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Mr Richard John Davies
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stone, Monika Patricia
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 6
    Bradbrook, Helen
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 7
    Graham, Miranda Rosemary
    Individual (8 offsprings)
    Officer
    2011-03-16 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 8
    SS SECRETARIAT LIMITED
    04024605
    12/13 Ship Street, Brighton, East Sussex
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2002-11-11 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHARD DAVIES GROUP LIMITED

Period: 2002-11-06 ~ now
Company number: 04579370
Registered names
RICHARD DAVIES GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • RICHARD DAVIES GROUP LIMITED
    Info
    RICHARD DAVIS GROUP LIMITED - 2002-11-06
    Registered number 04579370
    Flat 12 51 Riding House Street, London W1W 7EB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.