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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 16
  • 1
    Pont Street Nominees Limited
    Individual (11 offsprings)
    Officer
    2004-09-21 ~ 2005-08-23
    OF - Director → CIF 0
  • 2
    Theophanous, Theophanis
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Malik, Saman Sohrab, Dr
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2022-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Spearing, Christopher
    Chartered Accountant born in May 1983
    Individual (2 offsprings)
    Officer
    2011-10-28 ~ 2022-12-04
    OF - Director → CIF 0
  • 5
    Lom, Eve
    Skincare Consultant born in March 1949
    Individual (8 offsprings)
    Officer
    2016-01-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Saltiel, Miles Ervin
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2015-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Malhotra, Sunil
    Born in August 1955
    Individual (33 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Phyllis Anne Brunton
    Solicitor Retired born in June 1942
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2021-04-18
    OF - Director → CIF 0
  • 9
    Warwick, Peter
    Fund Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2022-12-04
    OF - Director → CIF 0
  • 10
    Redman, Colin John
    Retired born in May 1946
    Individual (28 offsprings)
    Officer
    2005-08-23 ~ 2012-06-23
    OF - Director → CIF 0
  • 11
    Young, Alan
    Bookseller born in February 1948
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 12
    Khalique, Arsalan
    Property born in August 1973
    Individual (14 offsprings)
    Officer
    2005-08-23 ~ 2013-03-14
    OF - Director → CIF 0
  • 13
    Brim, Joe
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2006-05-04
    OF - Director → CIF 0
  • 14
    PG SECRETARIAL SERVICES LIMITED
    04128025
    2nd Floor, Victoria Street, London, England
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2004-09-21 ~ 2022-12-04
    OF - Secretary → CIF 0
  • 15
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2022-12-04 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 16
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHBOURNE COURT LIMITED

Period: 2004-09-21 ~ now
Company number: 05237221
Registered name
RICHBOURNE COURT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
12,601 GBP2023-12-31
21,896 GBP2022-12-31
Cash at bank and in hand
37,781 GBP2023-12-31
23,586 GBP2022-12-31
Current Assets
50,382 GBP2023-12-31
45,482 GBP2022-12-31
Creditors
Amounts falling due within one year
15,007 GBP2023-12-31
11,961 GBP2022-12-31
Net Current Assets/Liabilities
35,375 GBP2023-12-31
33,521 GBP2022-12-31
Total Assets Less Current Liabilities
35,375 GBP2023-12-31
33,521 GBP2022-12-31
Net Assets/Liabilities
35,375 GBP2023-12-31
33,521 GBP2022-12-31
Equity
Called up share capital
37 GBP2023-12-31
37 GBP2022-12-31
Retained earnings (accumulated losses)
35,338 GBP2023-12-31
33,484 GBP2022-12-31
Equity
35,375 GBP2023-12-31
33,521 GBP2022-12-31

  • RICHBOURNE COURT LIMITED
    Info
    Registered number 05237221
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.