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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
Active 5
  • 1
    Mr John Desmond Mcnamara
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rich, Clare Antonia Mary Eliot
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2023-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hall, Caroline Ann
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Rich, Edward Ivor
    Born in June 1990
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rich, Peter Charles
    Born in August 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-19 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Rich
    Born in August 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Young, Robert Graeme Meeres
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 2
    Morgan, Kenneth Wallace
    Trust Company Official born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-29 ~ 2023-01-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressFloor 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
143,567 GBP2025-03-31
93,638 GBP2024-03-31
Debtors
1,686,178 GBP2025-03-31
1,961,551 GBP2024-03-31
Cash at bank and in hand
779,162 GBP2025-03-31
324,678 GBP2024-03-31
Current Assets
2,465,340 GBP2025-03-31
2,286,229 GBP2024-03-31
Creditors
Current
4,003 GBP2025-03-31
6,377 GBP2024-03-31
Net Current Assets/Liabilities
2,461,337 GBP2025-03-31
2,279,852 GBP2024-03-31
Total Assets Less Current Liabilities
2,604,904 GBP2025-03-31
2,373,490 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
-1,649 GBP2025-03-31
-1,649 GBP2024-03-31
Retained earnings (accumulated losses)
2,605,553 GBP2025-03-31
2,374,139 GBP2024-03-31
Equity
2,604,904 GBP2025-03-31
2,373,490 GBP2024-03-31
Investments in Group Undertakings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Investments Other Than Loans
141,567 GBP2025-03-31
91,638 GBP2024-03-31
Amounts invested in assets
143,567 GBP2025-03-31
93,638 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2024-03-31
Other Debtors
Non-current
1,686,178 GBP2025-03-31
1,961,551 GBP2024-03-31
Corporation Tax Payable
Current
1,973 GBP2025-03-31
4,445 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,030 GBP2025-03-31
932 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • RICH PROPERTY HOLDINGS LIMITED
    Info
    HH & P TWENTY NINE LIMITED - 2003-10-08
    Registered number 04779376
    icon of address43 Portland Road, London W11 4LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 6 months). 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
    icon of address43, 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
    icon of address43 Portland Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -247,301 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LAW 826 LIMITED - 1997-06-11
    icon of address43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    17,397,066 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.