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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 4
  • 1
    Field, Mitchell Lawrence
    Born in August 1952
    Individual (27 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Field, Mitchell Lawrence
    Individual (27 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Mitchell Lawrence Field
    Born in August 1952
    Individual (27 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Dilipkumar Raichand
    Born in December 1953
    Individual (19 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Mr Dilipkumar Raichand Shah
    Born in December 1953
    Individual (19 offsprings)
    Person with significant control
    2025-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M&a Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2007-10-11 ~ 2008-03-27
    OF - Director → CIF 0
  • 4
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2007-10-11 ~ 2008-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHARDS & APPLEBY HOLDINGS LIMITED

Period: 2008-03-28 ~ now
Company number: 06397143
Registered names
RICHARDS & APPLEBY HOLDINGS LIMITED - now
MANDACO 556 LIMITED - 2008-03-28 06567652... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Fixed Assets - Investments
435,638 GBP2023-09-29
435,638 GBP2022-09-29
Creditors
Current
790,200 GBP2023-09-29
790,200 GBP2022-09-29
Net Current Assets/Liabilities
-790,200 GBP2023-09-29
-790,200 GBP2022-09-29
Total Assets Less Current Liabilities
-354,562 GBP2023-09-29
-354,562 GBP2022-09-29
Equity
Called up share capital
2,515,000 GBP2023-09-29
2,515,000 GBP2022-09-29
Retained earnings (accumulated losses)
-2,869,562 GBP2023-09-29
-2,869,562 GBP2022-09-29
Equity
-354,562 GBP2023-09-29
-354,562 GBP2022-09-29
Investments in Group Undertakings
Cost valuation
435,538 GBP2022-09-29
Investments in Group Undertakings
435,538 GBP2023-09-29
435,538 GBP2022-09-29
Amounts owed to group undertakings
Current
790,000 GBP2023-09-29
790,000 GBP2022-09-29
Other Creditors
Current
200 GBP2023-09-29
200 GBP2022-09-29

Related profiles found in government register
  • RICHARDS & APPLEBY HOLDINGS LIMITED
    Info
    MANDACO 556 LIMITED - 2008-03-28
    Registered number 06397143
    5 B Parr Road, Stanmore, Middlesex HA7 1NP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • RICHARDS & APPLEBY HOLDINGS LIMITED
    S
    Registered number 06397143
    Unit 3, Heads Of The Valley Industrial Est, Rhymney, Tredegar, NP22 5RL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOAN COLLINS BEAUTY LIMITED
    08205991
    Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.