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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Richard Ashley Hickie

child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Officer
    icon of calendar 1998-02-13 ~ now
    IIF 71 - Secretary → ME
  • 2
    REDHAVEN LIMITED - 1982-04-23
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 66 - Secretary → ME
  • 3
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1994-06-15 ~ now
    IIF 65 - Secretary → ME
  • 4
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,091,642 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    262,427 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2002-08-08 ~ now
    IIF 15 - Director → ME
  • 7
    TERTAN HOLDINGS LIMITED - 1976-12-31
    icon of address 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    193,706 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 25 - Director → ME
    icon of calendar 2017-04-21 ~ now
    IIF 82 - Secretary → ME
  • 8
    CHARCO 704 LIMITED - 1998-03-31
    icon of address 45 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,000 GBP2022-10-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 1999-02-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    CREDALE LIMITED - 2002-11-21
    H.F.D. PROFESSIONAL SERVICES LIMITED - 2001-03-01
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    77,328 GBP2024-11-30
    Officer
    icon of calendar 1998-11-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-19 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2000-04-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 12
    icon of address 4 Dovedale Studios, 465 Battersea Park Road London
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-24
    Officer
    icon of calendar 1994-09-12 ~ now
    IIF 30 - Secretary → ME
  • 13
    RESIDENT ASSOCIATION MANAGEMENT LIMITED - 2001-03-01
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
  • 14
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    171,051 GBP2025-03-31
    Officer
    icon of calendar 2016-05-06 ~ now
    IIF 23 - Director → ME
    icon of calendar 1997-11-24 ~ now
    IIF 49 - Secretary → ME
  • 15
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 17 - Director → ME
  • 16
    LAWGRA (NO.382) LIMITED - 1996-10-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,341 GBP2024-02-28
    Officer
    icon of calendar 2002-01-21 ~ now
    IIF 67 - Secretary → ME
  • 17
    icon of address C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    7,006 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 72 - Secretary → ME
  • 18
    BARHALE LIMITED - 1985-01-30
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 63 - Secretary → ME
  • 19
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-12-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DESERTCOURT LIMITED - 1986-12-15
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    811,552 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    icon of calendar 1997-04-14 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CULTBASE LIMITED - 1990-06-14
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    86,693 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 68 - Secretary → ME
  • 22
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,511 GBP2025-02-28
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
  • 24
    icon of address 21 Stanmer Street, Battersea, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 16 - Director → ME
  • 25
    FLINTCOTE DEVELOPMENTS LIMITED - 1999-03-08
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 60 - Secretary → ME
Ceased 42
  • 1
    TYROLESE (192) LIMITED - 1991-08-02
    icon of address Egale 1 80 St Albans Road, Watford, Herts
    Active Corporate (8 parents)
    Equity (Company account)
    7,710 GBP2024-08-31
    Officer
    icon of calendar 1998-10-23 ~ 2011-09-02
    IIF 35 - Secretary → ME
  • 2
    16-22 ORVILLE ROAD (BATTERSEA) LIMITED - 1998-03-17
    icon of address Tall Building Ltd, 2a Chestnut Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-01-30 ~ 2022-09-29
    IIF 69 - Secretary → ME
  • 3
    icon of address C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-25
    Officer
    icon of calendar 1998-11-27 ~ 2025-04-10
    IIF 73 - Secretary → ME
  • 4
    icon of address 7 St John's Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    11,020 GBP2024-03-31
    Officer
    icon of calendar 2003-01-23 ~ 2004-12-31
    IIF 40 - Secretary → ME
  • 5
    icon of address Best Gapp & Cassells, 81 Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar 1999-02-10 ~ 2007-11-13
    IIF 26 - Secretary → ME
  • 6
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    icon of address 76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2009-09-07
    IIF 31 - Secretary → ME
  • 7
    icon of address Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 1998-11-27 ~ 2024-08-26
    IIF 70 - Secretary → ME
  • 8
    BRAYSTYLE LIMITED - 1990-06-01
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,063 GBP2024-04-30
    Officer
    icon of calendar ~ 2001-12-04
    IIF 27 - Secretary → ME
  • 9
    icon of address 2 Hills Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,461 GBP2024-03-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-06
    IIF 11 - Director → ME
  • 10
    TEMPOPLAN LIMITED - 2002-03-06
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2001-02-02
    IIF 50 - Secretary → ME
  • 11
    CHISHOLM PROPERTIES LIMITED - 1991-02-19
    icon of address 2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    23,920 GBP2025-02-28
    Officer
    icon of calendar 1999-07-13 ~ 2005-09-20
    IIF 47 - Secretary → ME
  • 12
    icon of address Bgm Lewis Hickie Limited, 114a Cromwell Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    33,831 GBP2023-09-30
    Officer
    icon of calendar 2001-11-06 ~ 2009-06-18
    IIF 32 - Secretary → ME
  • 13
    icon of address 322 Upper Richmond Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar ~ 1999-04-01
    IIF 36 - Secretary → ME
  • 14
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    262,427 GBP2024-06-30
    Officer
    icon of calendar 1995-06-05 ~ 1998-01-25
    IIF 44 - Secretary → ME
  • 15
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 1995-12-19 ~ 2020-12-08
    IIF 45 - Secretary → ME
  • 16
    icon of address Riverside House, River Lawn Road, Tonbridge, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 1999-11-17
    IIF 37 - Secretary → ME
  • 17
    ALPFORD LIMITED - 1984-12-27
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,207 GBP2024-09-29
    Officer
    icon of calendar ~ 2023-03-01
    IIF 64 - Secretary → ME
  • 18
    icon of address Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 2000-07-01
    IIF 81 - Secretary → ME
  • 19
    CREDALE LIMITED - 2002-11-21
    H.F.D. PROFESSIONAL SERVICES LIMITED - 2001-03-01
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    77,328 GBP2024-11-30
    Officer
    icon of calendar 1998-11-16 ~ 2017-01-17
    IIF 75 - Secretary → ME
  • 20
    icon of address 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    631,326 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ 2018-04-16
    IIF 59 - Secretary → ME
    icon of calendar ~ 2000-03-27
    IIF 61 - Secretary → ME
  • 21
    RESIDENT ASSOCIATION MANAGEMENT LIMITED - 2001-03-01
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2003-10-30
    IIF 51 - Secretary → ME
  • 22
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-25 ~ 1999-07-01
    IIF 52 - Secretary → ME
  • 23
    icon of address Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    51 GBP2022-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2004-12-21
    IIF 28 - Secretary → ME
  • 24
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-28
    Officer
    icon of calendar 1998-12-01 ~ 2013-11-25
    IIF 46 - Secretary → ME
  • 25
    icon of address 8 Hogarth Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2013-11-25
    IIF 42 - Secretary → ME
  • 26
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2005-06-16
    IIF 7 - Director → ME
    icon of calendar 2005-03-18 ~ 2005-03-18
    IIF 79 - Secretary → ME
  • 27
    ALDENBY LIMITED - 1981-12-31
    icon of address 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,337 GBP2023-12-31
    Officer
    icon of calendar ~ 2019-03-31
    IIF 48 - Secretary → ME
  • 28
    HAYDEN SINCLAIR LIMITED - 1992-08-06
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-08-01 ~ 1999-07-01
    IIF 41 - Secretary → ME
  • 29
    WIGHTMAN DUNN LIMITED - 1992-10-09
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ 1999-06-30
    IIF 6 - Director → ME
    icon of calendar 1992-11-24 ~ 2000-02-22
    IIF 33 - Secretary → ME
  • 30
    MOORCROFT TAYLOR LIMITED - 1992-12-07
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ 1999-06-30
    IIF 14 - Director → ME
    icon of calendar 1992-12-08 ~ 2000-02-22
    IIF 53 - Secretary → ME
  • 31
    ROSTMARSH LIMITED - 1988-01-26
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    34,891,000 GBP2024-04-30
    Officer
    icon of calendar 1992-02-01 ~ 2019-12-04
    IIF 18 - Director → ME
    icon of calendar 1992-02-01 ~ 1999-07-01
    IIF 78 - Secretary → ME
  • 32
    icon of address 4 Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-12-22 ~ 2017-01-17
    IIF 77 - Secretary → ME
  • 33
    CREDALE LIMITED - 2001-03-01
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2001-03-19 ~ 2002-07-15
    IIF 13 - Director → ME
    icon of calendar 2001-03-19 ~ 2002-07-15
    IIF 74 - Secretary → ME
  • 34
    SHELFCO (NO. 1273) LIMITED - 1997-07-16
    icon of address Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
    Active Corporate (6 parents)
    Equity (Company account)
    194,051 GBP2024-12-31
    Officer
    icon of calendar 2007-12-10 ~ 2009-01-19
    IIF 56 - Secretary → ME
  • 35
    HOMEFIRM LIMITED - 2014-01-16
    icon of address Riverside House, River Lawn Road, Tonbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-15 ~ 2000-02-22
    IIF 80 - Secretary → ME
  • 36
    icon of address Old Kingsland Cottage Kingsland, Newdigate, Dorking, Surrey
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    45 GBP2024-03-31
    Officer
    icon of calendar 1999-11-02 ~ 2002-04-01
    IIF 29 - Secretary → ME
  • 37
    icon of address C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2025-03-31
    Officer
    icon of calendar ~ 2007-07-10
    IIF 34 - Secretary → ME
  • 38
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (10 parents)
    Equity (Company account)
    177 GBP2024-03-25
    Officer
    icon of calendar 2003-08-22 ~ 2015-07-02
    IIF 55 - Secretary → ME
  • 39
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    icon of calendar ~ 2001-01-26
    IIF 43 - Secretary → ME
  • 40
    icon of address 12 Southwell Gardens, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-09-28
    Officer
    icon of calendar 2002-03-16 ~ 2017-01-17
    IIF 39 - Secretary → ME
  • 41
    DREXMAN LIMITED - 1982-08-31
    icon of address 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    548,097 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ 2018-04-16
    IIF 57 - Secretary → ME
    icon of calendar ~ 2000-10-12
    IIF 58 - Secretary → ME
  • 42
    icon of address 53 Lullington Garth, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-30
    Officer
    icon of calendar 2002-01-30 ~ 2006-05-19
    IIF 54 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.