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
    Baker, Malcolm Andrew
    Finance Director born in March 1974
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Craig, Nicholas Charles
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hennessy, Ross Michael
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cunningham-reid, Charles Ashley
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    1-1, Toranomon 4-chome, Minato-ku, Tokyo 105-6927, Japan
    Corporate (9 offsprings)
    Person with significant control
    2018-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kiryaki Savvidi
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zhurbenko, Eduard
    Individual
    Officer
    2007-06-13 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 3
    Hennessy, Paul Bernard
    Director born in May 1980
    Individual
    Officer
    2018-07-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Poddubnyi, Igor
    Businessman born in June 1970
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Ioannou, Michael, Mr.
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2018-07-31
    OF - Director → CIF 0
    Michael Ioannou
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RICHMOND TOBACCO TRADING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
615 GBP2017-06-30
5 GBP2016-06-30
Debtors
Current
38,707 GBP2017-06-30
33,614 GBP2016-06-30
Cash at bank and in hand
52 GBP2017-06-30
3,273 GBP2016-06-30
Current Assets
38,759 GBP2017-06-30
36,887 GBP2016-06-30
Creditors
Current
-109,932 GBP2017-06-30
-83,605 GBP2016-06-30
83,605 GBP2016-06-30
Net Current Assets/Liabilities
-71,173 GBP2017-06-30
-46,718 GBP2016-06-30
Total Assets Less Current Liabilities
-70,558 GBP2017-06-30
-46,713 GBP2016-06-30
Equity
Called up share capital
1,000 GBP2017-06-30
1,000 GBP2016-06-30
Retained earnings (accumulated losses)
-71,558 GBP2017-06-30
-47,713 GBP2016-06-30
Equity
-70,558 GBP2017-06-30
-46,713 GBP2016-06-30
Intangible Assets - Gross Cost
Other than goodwill
615 GBP2017-06-30
5 GBP2016-06-30
Intangible Assets
Other than goodwill
615 GBP2017-06-30
5 GBP2016-06-30
Trade Debtors/Trade Receivables
29,487 GBP2017-06-30
28,600 GBP2016-06-30
Other Debtors
9,220 GBP2017-06-30
5,014 GBP2016-06-30
Debtors
38,707 GBP2017-06-30
33,614 GBP2016-06-30
Bank Borrowings/Overdrafts
Current
20 GBP2017-06-30
Trade Creditors/Trade Payables
Current
6,849 GBP2017-06-30
Other Taxation & Social Security Payable
1,328 GBP2017-06-30
832 GBP2016-06-30
Other Creditors
Current
101,735 GBP2017-06-30
82,773 GBP2016-06-30
Creditors
Non-current
109,932 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Equity
Called up share capital
1,000 GBP2017-06-30
1,000 GBP2016-06-30

  • RICHMOND TOBACCO TRADING LIMITED
    Info
    Registered number 06279068
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 2007-06-13 and dissolved on 2024-02-08 (16 years 7 months). The company status is Dissolved.
    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.