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 3
  • 1
    Jacobse, Pieter-bas
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Beament, Laraine Karen
    Director born in August 1977
    Individual (21 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    CUSTARD HOLDCO LIMITED - 2021-10-20
    5-25, Burr Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-11 ~ 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 7
  • 1
    Tunna, Matthew Robert
    Associate Director born in April 1991
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2016-12-05 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Prosser, Richard John
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2016-12-05 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    Zindel, Shani
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2016-12-05 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Bowey, Helen
    Director born in April 1965
    Individual
    Officer
    2016-12-05 ~ 2024-07-03
    OF - Director → CIF 0
  • 6
    5-25, Burr Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ 2021-04-19
    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
  • 7
    CUSTARD TOPCO LIMITED - 2021-11-03
    5-25, Burr Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ 2023-01-11
    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
parent relation
Company in focus

RICHMOND BIDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • RICHMOND BIDCO LIMITED
    Info
    Registered number 10493977
    5-25 Burr Road, London, England And Wales SW18 4SQ
    Private Limited Company incorporated on 2016-11-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • RICHMOND BIDCO LIMITED
    S
    Registered number 10493977
    5-25, Burr Road, London, England, SW18 4SQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-25 Burr Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.