logo
explain how to read the page

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 5
  • 1
    Clare, Philip
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2025-10-02 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Richardson, Lynne
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Mrs Lynne Richardson
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2026-03-16 ~ now
    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%CIF 0
  • 3
    Richardson, John Steven
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Mr John Steven Richardson
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2026-01-16 ~ now
    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%CIF 0
  • 4
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2025-10-02 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 5
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Officer
    2025-10-02 ~ 2026-01-16
    OF - Director → CIF 0
    Person with significant control
    2025-10-02 ~ 2026-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RICHSTONE FAMILY HOLDINGS LIMITED

Period: 2026-01-16 ~ now
Company number: 16758947
Registered names
RICHSTONE FAMILY HOLDINGS LIMITED - now
TIMEC 1929 LIMITED - 2026-01-16 16507681... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RICHSTONE FAMILY HOLDINGS LIMITED
    Info
    TIMEC 1929 LIMITED - 2026-01-16
    Registered number 16758947
    Leona Grove Houghton Road, Hetton-le-hole, Houghton Le Spring, Tyne And Wear DH5 9PN
    PRIVATE LIMITED COMPANY incorporated on 2025-10-02 (7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • RICHSTONE FAMILY HOLDINGS LIMITED
    S
    Registered number missing
    Leona Grove Houghton Road, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, England, DH5 9PN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JL MECHANICAL AND ELECTRICAL SERVICES LIMITED
    06117500
    Leona Grove Houghton Road, Hetton-le-hole, Houghton Le Spring, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    2026-03-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.