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RICHMOND UK TOP HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
10535878
Incorporation Date
2016-12-21
Company Type
Private limited company (Ltd.)
Address
NEWCASTLE UPON TYNE, United Kingdom
Website
www.parkdeanresorts.co.uk/corporate/
Source: Companies House

RICHMOND UK TOP HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10535878, and its current status with Companies House is active. The company was incorporated on 21 December 2016 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for RICHMOND UK TOP HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RICHMOND UK TOP HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHMOND HOLDINGS (JERSEY) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RICHMOND HOLDINGS (JERSEY) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of RICHMOND UK TOP HOLDCO LIMITED currently on record is Simon Perry; five officers are currently on record for RICHMOND UK TOP HOLDCO LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RICHMOND UK TOP HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SP
Simon Perry ACTIVE

Appointed
2017-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Anthony Robinson ACTIVE

Appointed
2017-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Chrisanth Gradischnig ACTIVE

Appointed
2018-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Richards ACTIVE

Appointed
2019-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Judith Archibold ACTIVE

Appointed
2017-03-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RICHMOND UK TOP HOLDCO LIMITED sits 1 level below its ultimate parent, RICHMOND HOLDINGS (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RICHMOND UK TOP HOLDCO LIMITED is RICHMOND HOLDINGS (JERSEY) LIMITED, holding 100% as filed in RICHMOND UK TOP HOLDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
RICHMOND HOLDINGS (JERSEY) LIMITED
United Kingdom
RICHMOND UK HOLDCO LIMITED+ subsidiaries
United KingdomGB 10537415

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Frequently Asked Questions

Who owns RICHMOND UK TOP HOLDCO LIMITED?

One shareholder is currently on record for RICHMOND UK TOP HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHMOND HOLDINGS (JERSEY) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RICHMOND UK TOP HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RICHMOND UK TOP HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RICHMOND UK TOP HOLDCO LIMITED have on record?

1 shareholder is shown on record for RICHMOND UK TOP HOLDCO LIMITED.

What is RICHMOND UK TOP HOLDCO LIMITED's company registration number?

RICHMOND UK TOP HOLDCO LIMITED's registration number is 10535878, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RICHMOND UK TOP HOLDCO LIMITED still an active company?

RICHMOND UK TOP HOLDCO LIMITED's status on Companies House is listed as active.

When was RICHMOND UK TOP HOLDCO LIMITED incorporated?

RICHMOND UK TOP HOLDCO LIMITED was incorporated on 21 December 2016, according to Companies House.

What is RICHMOND UK TOP HOLDCO LIMITED's registered address?

The registered address on file for RICHMOND UK TOP HOLDCO LIMITED is NEWCASTLE UPON TYNE, United Kingdom.

What legal structure is RICHMOND UK TOP HOLDCO LIMITED registered as?

RICHMOND UK TOP HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RICHMOND UK TOP HOLDCO LIMITED?

The Director of RICHMOND UK TOP HOLDCO LIMITED currently on record is Simon Perry; five officers are currently on record for RICHMOND UK TOP HOLDCO LIMITED, filed with Companies House. Management authority at RICHMOND UK TOP HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RICHMOND UK TOP HOLDCO LIMITED have a parent company or subsidiaries?

RICHMOND UK TOP HOLDCO LIMITED sits 1 level below its ultimate parent, RICHMOND HOLDINGS (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RICHMOND UK TOP HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RICHMOND UK TOP HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RICHMOND UK TOP HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RICHMOND UK TOP HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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