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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Coates, David Raiffe
    Non-Executive Director born in January 1951
    Individual (21 offsprings)
    Officer
    2011-05-04 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Cole, Amber Kirsty
    Individual (44 offsprings)
    Officer
    2018-09-07 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 3
    Post Net Ltd
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Beal, Nicholas Simon
    Solicitor born in September 1971
    Individual (23 offsprings)
    Officer
    2011-09-29 ~ 2015-06-23
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (23 offsprings)
    Officer
    2013-10-04 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 5
    Vickery, Anthony Jackson
    Finance Director born in June 1957
    Individual (27 offsprings)
    Officer
    2009-01-20 ~ 2010-07-21
    OF - Director → CIF 0
  • 6
    Wells, Sam Alfred
    Director born in March 1981
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2017-11-08
    OF - Director → CIF 0
    Wells, Sam Alfred
    Individual (20 offsprings)
    Officer
    2016-09-07 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 7
    Wilson, Kristian John
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Patterson, Catriona Allyson
    Individual (10 offsprings)
    Officer
    2004-09-23 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 9
    Masding, Jeremy John
    Director born in September 1965
    Individual (22 offsprings)
    Officer
    2011-03-11 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Biles, Marc John
    Director born in August 1981
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 11
    Bean, Judith Anne
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 12
    Lansley, Jane Elizabeth
    Operations Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Gallab, Candice
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 14
    Burgess, Mark
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 15
    Butler, Richard
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 16
    Benamor, Rachid James
    Born in May 1977
    Individual (50 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Mr Rachid James Benamor
    Born in May 1977
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Watts, James Andrew
    Individual (19 offsprings)
    Officer
    2020-01-07 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 18
    Cragoe, Harry Lincoln
    Non-Executive Director born in January 1965
    Individual (8 offsprings)
    Officer
    2011-05-04 ~ 2015-06-04
    OF - Director → CIF 0
  • 19
    Jones, Christopher Ian Montague
    Chairman born in July 1955
    Individual (34 offsprings)
    Officer
    2012-07-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 20
    Robins, Mark Allan
    Finance Director born in June 1965
    Individual (31 offsprings)
    Officer
    2011-03-07 ~ 2015-06-23
    OF - Director → CIF 0
  • 21
    Hamill, Paul
    It Director born in January 1954
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 22
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3471 offsprings)
    Officer
    2004-09-14 ~ 2004-09-23
    OF - Nominee Secretary → CIF 0
  • 23
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3150 offsprings)
    Officer
    2004-09-14 ~ 2004-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHMOND GROUP LIMITED

Period: 2007-06-28 ~ now
Company number: 05230353
Registered names
RICHMOND GROUP LIMITED - now
8119111 LIMITED - 2006-11-16
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
62090 - Other Information Technology Service Activities
64205 - Activities Of Financial Services Holding Companies
Brief company account
Equity
Called up share capital
200,000 GBP2022-03-31
300,000 GBP2021-03-31
0 GBP2020-04-01
Retained earnings (accumulated losses)
1,086,200,000 GBP2022-03-31
2,149,800,000 GBP2021-03-31
Equity
1,601,200,000 GBP2021-03-31
0 GBP2020-04-01
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
0 GBP2022-03-31
0 GBP2021-03-31
Total assets
0 GBP2022-03-31
0 GBP2021-03-31
Deferred Tax Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Total liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Retained earnings (accumulated losses)
0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid on Shares
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Furniture and fittings
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Computers
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Property, Plant & Equipment - Gross Cost
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Other
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Amounts Owed By Related Parties
Current
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
Accrued Liabilities
Current
0 GBP2022-03-31
0 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0 shares2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-03-31
0 shares2021-03-31
Related profiles found in government register
  • RICHMOND GROUP LIMITED
    Info
    THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
    8119111 LIMITED - 2007-06-28
    Registered number 05230353
    Walton House, 56-58 Richmond Hill, Bournemouth BH2 6EX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • RICHMOND GROUP
    S
    Registered number 05230353
    Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX
    UNITED KINGDOM
    CIF 1
  • RICHMOND GROUP LIMITED
    S
    Registered number missing
    56-58, Richmond Hill, Bournemouth, United Kingdom, BH2 6EX
    Limited Company
    CIF 2
  • RICHMOND GROUP LIMITED
    S
    Registered number missing
    Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6EX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    AMIGO HOLDINGS PLC
    - now 10024479
    AMIGO HOLDINGS LIMITED
    - 2018-06-08 10024479
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-14 ~ 2020-08-06
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BEYOND HOLDINGS LIMITED - now
    WONDE LIMITED
    - 2024-12-04 08645640 14160647
    WORKOS LIMITED - 2015-12-15
    Furlong House, 2 Kings Court, Newmarket, Suffolk, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-09-07
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOATYARD COTTAGES LTD
    15473566
    Walton House 56-58 Richmond Hill, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    COLLECTIVE INVESTMENT HOLDINGS LIMITED
    13964667
    7 Westover Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-09 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    CPF THREE LIMITED
    13752511
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-18 ~ 2023-08-22
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FUNDING PARTNERS 1 LTD
    13813019
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HALCYON CAPITAL HOLDINGS LIMITED
    13048381
    G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-11-27 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KINGSLEY HOUSING LIMITED
    12477318
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-02-21 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LET ME PROPERTY LIMITED
    09462594
    56-58 Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    LETME PROPERTY MANAGEMENT LTD
    - now 12757017
    RGGP MANAGEMENT LIMITED
    - 2025-06-27 12757017
    RGGP PROPERTY MANAGEMENT LIMITED
    - 2020-07-28 12757017
    56-58 Richmond Hill, Bournemouth, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    MARLANDS TOPCO LIMITED
    14805139 14817573... (more)
    Walton House 56-58 Richmond Hill, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-15 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MEMINI SOFTWARE LIMITED
    - now 11646337
    RG MEMINI LIMITED
    - 2018-11-09 11646337
    Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    RG FORESTS LTD
    13947452
    56 - 58 Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    RG GLOBAL PROPERTIES LIMITED
    - now 09510346
    RG INTERNATIONAL LIMITED
    - 2019-03-22 09510346
    Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 15
    RG LABS LIMITED
    14254996
    56-58 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-25 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 19
    RGA1 LIMITED
    - now 10945167 11078789... (more)
    RICHMOND GROUP HOLDINGS POLAND LIMITED
    - 2019-03-29 10945167
    Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    RGA2 LIMITED
    - now 11031129 11536769... (more)
    RICHMOND GROUP HOLDINGS AUSTRALIA LIMITED
    - 2018-12-20 11031129
    Walton House, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-10-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    RGA23 LIMITED
    12392348 12478852... (more)
    Walton House, 56-58 Richmond Hill, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-08 ~ 2020-02-14
    CIF 1 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 22
    RGA24 LIMITED
    12478795 11201809... (more)
    Walton House, 56-58 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 23
    RGA25 LIMITED
    12478746 12949050... (more)
    Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    RGA26 LIMITED
    12478852 12478746... (more)
    Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    RGA3 LIMITED
    - now 11049131 11201809... (more)
    UK RICHMOND GROUP HOLDINGS SPAIN LIMITED
    - 2018-12-20 11049131
    Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-06 ~ now
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    RGA4 LIMITED
    - now 11201809 11049131... (more)
    RICHMOND GROUP HOLDINGS SCANDINAVIA LIMITED
    - 2018-12-20 11201809
    Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 27
    RGA5 LIMITED
    - now 10958042 11201809... (more)
    RICHMOND GROUP HOLDINGS CANADA LTD
    - 2019-02-06 10958042
    Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-12 ~ now
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 28
    RGA6 LIMITED
    - now 11260564 11201809... (more)
    RICHMOND GROUP HOLDINGS USA LIMITED
    - 2018-12-20 11260564
    Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    RGA7 LIMITED
    - now 11461286 11201809... (more)
    RICHMOND GROUP HOLDINGS BULGARIA LIMITED
    - 2018-12-20 11461286
    Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 30
    RGA8 LIMITED
    - now 11536769 11201809... (more)
    RICHMOND GROUP HOLDINGS ROMANIA LIMITED
    - 2018-12-20 11536769
    Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-25 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 31
    RGA9 LIMITED
    - now 10980222 11201809... (more)
    UK RICHMOND GROUP HOLDINGS CZECH REPUBLIC LTD
    - 2018-12-20 10980222
    Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-25 ~ now
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 32
    RICHMOND GROUP DEBT CAPITAL LTD
    - now 10168687
    RICHMOND GROUP PROPERTY LIMITED
    - 2016-09-23 10168687 09144588
    Walton House, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-07 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 33
    RICHMOND GROUP MANAGEMENT SERVICES LIMITED
    11197185 11262355
    Walton House, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 34
    RICHMOND GROUP PROPERTY HOLDINGS LIMITED
    13876037
    56-58 Richmond Hill, Bournemouth, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-01-27 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 35
    RICHMOND GROUP SOFTWARE LIMITED
    14255094
    56-58 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-25 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 36
    SAFE FESTIVALS GROUP LIMITED
    11598107
    30 St. John Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-10-01 ~ 2018-10-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 37
    SECURED ASSET HOLDINGS LIMITED
    16621159
    Suite 13 Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 38
    THE BOATYARD STAYS LIMITED
    15562972
    Walton House 56-58 Richmond Hill, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 39
    UKHC LIMITED
    16620939
    Unit 7 Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE

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