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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 1
  • Benamor, Rachid James
    Born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Director → CIF 0
    Mr Rachid James Benamor
    Born in May 1977
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Biles, Marc John
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Cole, Amber Kirsty
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 3
    Lansley, Jane Elizabeth
    Operations Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Watts, James Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Beal, Nicholas Simon
    Solicitor born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2015-06-23
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 6
    Coates, David Raiffe
    Non-Executive Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2015-06-23
    OF - Director → CIF 0
  • 7
    Vickery, Anthony Jackson
    Finance Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-07-21
    OF - Director → CIF 0
  • 8
    Wells, Sam Alfred
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2017-11-08
    OF - Director → CIF 0
    Wells, Sam Alfred
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 9
    Burgess, Mark
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Cragoe, Harry Lincoln
    Non-Executive Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2015-06-04
    OF - Director → CIF 0
  • 11
    Wilson, Kristian John
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Masding, Jeremy John
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Post Net Ltd
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 14
    Jones, Christopher Ian Montague
    Chairman born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 15
    Gallab, Candice
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 16
    Robins, Mark Allan
    Finance Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-06-23
    OF - Director → CIF 0
  • 17
    Bean, Judith Anne
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 18
    Patterson, Catriona Allyson
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 19
    Hamill, Paul
    It Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 20
    Butler, Richard
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 21
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2004-09-14 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
  • 22
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-09-14 ~ 2004-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RICHMOND GROUP LIMITED

Previous names
8119111 LIMITED - 2006-11-16
THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
62090 - Other Information Technology Service Activities
64929 - Other Credit Granting N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
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
    8119111 LIMITED - 2006-11-16
    THE RICHMOND GROUP HOLDINGS LIMITED - 2006-11-16
    Registered number 05230353
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth BH2 6EX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 4 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
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX
    UNITED KINGDOM
    CIF 1
  • RICHMOND GROUP LIMITED
    S
    Registered number missing
    icon of address56-58, Richmond Hill, Bournemouth, United Kingdom, BH2 6EX
    Limited Company
    CIF 2
  • RICHMOND GROUP LIMITED
    S
    Registered number missing
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6EX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of addressWalton House 56-58 Richmond Hill, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7 Westover Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,072 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressG4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -50,318 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address56-58 Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    RGGP MANAGEMENT LIMITED - 2025-06-27
    RGGP PROPERTY MANAGEMENT LIMITED - 2020-07-28
    icon of address56-58 Richmond Hill, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressWalton House 56-58 Richmond Hill, Bournemouth, England
    Active Corporate (2 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    250 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RG MEMINI LIMITED - 2018-11-09
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 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
  • 10
    icon of address56 - 58 Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -172 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    RG INTERNATIONAL LIMITED - 2019-03-22
    icon of addressWalton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,344,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 12
    icon of address56-58 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-07-25 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressWalton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,555,990 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 16
    RICHMOND GROUP HOLDINGS POLAND LIMITED - 2019-03-29
    icon of addressWalton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    RICHMOND GROUP HOLDINGS AUSTRALIA LIMITED - 2018-12-20
    icon of addressWalton House, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,724 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-03-31
    Person with significant control
    icon of calendar 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
  • 20
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2023-03-31
    Person with significant control
    icon of calendar 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
  • 21
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    UK RICHMOND GROUP HOLDINGS SPAIN LIMITED - 2018-12-20
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 23
    RICHMOND GROUP HOLDINGS SCANDINAVIA LIMITED - 2018-12-20
    icon of addressWalton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,995 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    RICHMOND GROUP HOLDINGS CANADA LTD - 2019-02-06
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,913 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    RICHMOND GROUP HOLDINGS USA LIMITED - 2018-12-20
    icon of addressWalton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,142,685 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 26
    RICHMOND GROUP HOLDINGS BULGARIA LIMITED - 2018-12-20
    icon of addressWalton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 27
    RICHMOND GROUP HOLDINGS ROMANIA LIMITED - 2018-12-20
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-08-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 28
    UK RICHMOND GROUP HOLDINGS CZECH REPUBLIC LTD - 2018-12-20
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -446,571 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 29
    RICHMOND GROUP PROPERTY LIMITED - 2016-09-23
    icon of addressWalton House, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,503,513 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 30
    icon of addressWalton House, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,138 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 31
    icon of address56-58 Richmond Hill, Bournemouth, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    900,100 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 32
    icon of address56-58 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 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
  • 33
    icon of addressSuite 13 Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 34
    icon of addressWalton House 56-58 Richmond Hill, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 35
    icon of addressUnit 7 Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    AMIGO HOLDINGS LIMITED - 2018-06-08
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2020-08-06
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    WORKOS LIMITED - 2015-12-15
    WONDE LIMITED - 2024-12-04
    icon of addressFurlong House, 2 Kings Court, Newmarket, Suffolk, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    13,771,321 GBP2022-11-30
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-09-07
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressMidland House, 2 Poole Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,337 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-18 ~ 2023-08-22
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-14
    CIF 1 - Director → ME
  • 5
    icon of address30 St. John Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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