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 5
  • 1
    Rich, Clare Antonia Mary Eliot
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Mrs Clare Antonia Mary Eliot Rich
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Caroline Ann
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Rich, Peter Charles
    Company Director born in August 1954
    Individual (26 offsprings)
    Officer
    2003-10-19 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Rich
    Born in August 1954
    Individual (26 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr John Desmond Mcnamara
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rich, Edward Ivor
    Company Director born in June 1990
    Individual (23 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Morgan, Kenneth Wallace
    Trust Company Official born in February 1947
    Individual (6 offsprings)
    Officer
    2003-10-27 ~ 2016-06-21
    OF - Director → CIF 0
    Mr Kenneth Wallace Morgan
    Born in February 1947
    Individual (6 offsprings)
    Person with significant control
    2016-06-29 ~ 2023-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Young, Robert Graeme Meeres
    Company Director
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 3
    Floor 25 Tower 42, 25 Old Broad Street, London
    Corporate
    Officer
    2003-05-28 ~ 2003-10-09
    PE - Director → CIF 0
    2003-05-28 ~ 2003-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RICH PROPERTY HOLDINGS LIMITED

Previous name
HH & P TWENTY NINE LIMITED - 2003-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
93,638 GBP2024-03-31
34,925 GBP2023-03-31
Debtors
1,961,551 GBP2024-03-31
1,723,087 GBP2023-03-31
Cash at bank and in hand
324,678 GBP2024-03-31
547,717 GBP2023-03-31
Current Assets
2,286,229 GBP2024-03-31
2,270,804 GBP2023-03-31
Creditors
Current
6,377 GBP2024-03-31
1,989 GBP2023-03-31
Net Current Assets/Liabilities
2,279,852 GBP2024-03-31
2,268,815 GBP2023-03-31
Total Assets Less Current Liabilities
2,373,490 GBP2024-03-31
2,303,740 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
-1,649 GBP2024-03-31
Retained earnings (accumulated losses)
2,374,139 GBP2024-03-31
2,302,740 GBP2023-03-31
Equity
2,373,490 GBP2024-03-31
2,303,740 GBP2023-03-31
Investments in Group Undertakings
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Other Investments Other Than Loans
91,638 GBP2024-03-31
32,925 GBP2023-03-31
Amounts invested in assets
93,638 GBP2024-03-31
34,925 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2023-03-31
Other Debtors
Non-current
1,961,551 GBP2024-03-31
1,723,087 GBP2023-03-31
Trade Creditors/Trade Payables
Current
197 GBP2023-03-31
Corporation Tax Payable
Current
4,445 GBP2024-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
932 GBP2024-03-31
792 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • RICH PROPERTY HOLDINGS LIMITED
    Info
    HH & P TWENTY NINE LIMITED - 2003-10-08
    Registered number 04779376
    43 Portland Road, London W11 4LJ
    Private Limited Company incorporated on 2003-05-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • RICH PROPERTY HOLDINGS LIMITED
    S
    Registered number 4779376
    43, Portland Road, London, England, W11 4LJ
    Private Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEANHIRST LIMITED - 1990-07-20
    43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -61,232 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LAW 826 LIMITED - 1997-06-11
    43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    17,099,637 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.