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 2
  • 1
    Rich, Charles David
    Chartered Builder And Manager born in October 1945
    Individual (1 offspring)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    Mr Charles David Rich
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dr Zhaojing Liu
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Mary-clare Rich
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    WESTCO DIRECTORS LIMITED
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    PE - Director → CIF 0
  • 3
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2009-10-02 ~ 2011-07-13
    PE - Secretary → CIF 0
  • 4
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    PE - Secretary → CIF 0
  • 5
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ 2009-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES RICH CONSULTANCY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
817 GBP2023-06-30
Debtors
Current
27,908 GBP2024-06-30
29,477 GBP2023-06-30
Cash at bank and in hand
28,358 GBP2024-06-30
17,284 GBP2023-06-30
Current Assets
56,266 GBP2024-06-30
46,761 GBP2023-06-30
Net Current Assets/Liabilities
22,442 GBP2024-06-30
31,760 GBP2023-06-30
Net Assets/Liabilities
22,442 GBP2024-06-30
32,577 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,404 GBP2024-06-30
3,404 GBP2023-06-30
Other
6,778 GBP2024-06-30
6,778 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,182 GBP2024-06-30
10,182 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,404 GBP2024-06-30
2,829 GBP2023-06-30
Other
6,778 GBP2024-06-30
6,536 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,182 GBP2024-06-30
9,365 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
575 GBP2023-07-01 ~ 2024-06-30
Other
242 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
817 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
575 GBP2023-06-30
Other
242 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,908 GBP2024-06-30
9,477 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
27,908 GBP2024-06-30
29,477 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Number of Shares Issued (Fully Paid)
201 shares2024-06-30
201 shares2023-06-30
Nominal value of allotted share capital
201 GBP2023-07-01 ~ 2024-06-30
201 GBP2022-07-01 ~ 2023-06-30
  • CHARLES RICH CONSULTANCY LIMITED
    Info
    Registered number 05842031
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2006-06-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.