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
  • Mcelroy, Ian Michael
    Managing Director born in May 1980
    Individual (14 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Mcelroy
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    2016-08-24 ~ now
    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
Ceased 1
  • Black, Stephen William
    Managing Director born in July 1981
    Individual (28 offsprings)
    Officer
    2015-08-25 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Stephen William Black
    Born in July 1981
    Individual (28 offsprings)
    Person with significant control
    2016-08-24 ~ 2020-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RICHMOND HOUSE HOLDINGS LTD

Previous names
TIER ONE CAPITAL INVESTMENTS LIMITED - 2023-12-11
TIER ONE CAPITAL INVESTMENTS 1 LIMITED - 2016-04-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
793,050 GBP2018-08-31
775,251 GBP2017-08-31
Fixed Assets
793,052 GBP2018-08-31
775,253 GBP2017-08-31
Debtors
1,611,384 GBP2018-08-31
97,500 GBP2017-08-31
Cash at bank and in hand
62,183 GBP2018-08-31
115,230 GBP2017-08-31
Current Assets
1,673,567 GBP2018-08-31
212,730 GBP2017-08-31
Creditors
Current, Amounts falling due within one year
-136,484 GBP2018-08-31
-317,237 GBP2017-08-31
Net Current Assets/Liabilities
1,604,813 GBP2018-08-31
-103,828 GBP2017-08-31
Total Assets Less Current Liabilities
2,397,865 GBP2018-08-31
671,425 GBP2017-08-31
Creditors
Non-current, Amounts falling due after one year
-2,159,000 GBP2018-08-31
-700,000 GBP2017-08-31
Net Assets/Liabilities
46,829 GBP2018-08-31
-64,389 GBP2017-08-31
Equity
Called up share capital
200 GBP2018-08-31
200 GBP2017-08-31
Retained earnings (accumulated losses)
46,629 GBP2018-08-31
-64,589 GBP2017-08-31
Equity
46,829 GBP2018-08-31
-64,389 GBP2017-08-31
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2018-08-31
50 shares2017-08-31
Par Value of Share
Class 2 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2018-08-31
50 shares2017-08-31
Par Value of Share
Class 3 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2018-08-31
50 shares2017-08-31
Number of Shares Issued (Fully Paid)
200 shares2018-08-31
200 shares2017-08-31
Nominal value of allotted share capital
200 GBP2017-09-01 ~ 2018-08-31
200 GBP2016-09-01 ~ 2017-08-31

Related profiles found in government register
  • RICHMOND HOUSE HOLDINGS LTD
    Info
    TIER ONE CAPITAL INVESTMENTS LIMITED - 2023-12-11
    TIER ONE CAPITAL INVESTMENTS 1 LIMITED - 2016-04-27
    Registered number 09747988
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS
    Private Limited Company incorporated on 2015-08-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • TIER ONE CAPITAL INVESTMENTS
    S
    Registered number 09747988
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE
    Limited Company in England And Wales, England
    CIF 1
  • TIER ONE CAPITAL INVESTMENTS LIMITED
    S
    Registered number 09747988
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE
    Limited Company in Register Of England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Heddon Banks Farm Heddon Banks Farm, Heddon On The Wall, Newcastle, Northumberland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,564 GBP2020-08-31
    Person with significant control
    2016-09-29 ~ 2017-02-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 2
    NENE DISTILLERY LIMITED - 2019-08-29
    60 South Road, Bourne, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -262,220 GBP2021-10-31
    Person with significant control
    2017-10-12 ~ 2021-10-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.