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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Drake, Graham Andrew
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2008-03-18 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Graham Andrew Drake
    Born in November 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morant, Martyn
    Individual (11 offsprings)
    Officer
    2015-10-14 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 3
    Buhagiar, Susan
    Born in June 1960
    Individual (596 offsprings)
    Officer
    2008-02-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Stacey, Timothy Brian
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2008-03-25 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Tim Stacey
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    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
  • 5
    Keogh, John Martin
    Born in November 1977
    Individual (30 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Channa, Rishpal Singh
    Born in June 1990
    Individual (34 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Reed, Paul
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2008-03-25 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Paul Reed
    Born in April 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Timothy
    Individual (23 offsprings)
    Officer
    2021-06-01 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 9
    Putnam, Nicholas Richard
    Individual (22 offsprings)
    Officer
    2025-04-28 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 10
    Buhagiar, Bryan
    Individual (503 offsprings)
    Officer
    2008-02-18 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 11
    RYGOR AUTO GROUP LIMITED
    14240330
    Rygor Commercials, 23a The Broadway, Westbury, Wiltshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Hardwick House Prospect Place, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 81 offsprings)
    Officer
    2008-03-18 ~ 2015-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

RYGOR HOLDINGS LIMITED

Period: 2008-03-31 ~ now
Company number: 06506121 08625692... (more)
Registered names
RYGOR HOLDINGS LIMITED - now 08625692... (more)
DRIVEBASE LIMITED - 2008-03-31
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Intangible Assets
-0 GBP2025-04-30
Fixed Assets - Investments
9,000 GBP2025-04-30
8,000 GBP2024-04-30
Fixed Assets
9,000 GBP2025-04-30
8,000 GBP2024-04-30
Debtors
Current
2,000 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
0 GBP2024-04-30
Current Assets
2,000 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
-7,000 GBP2025-04-30
-6,000 GBP2024-04-30
Total Assets Less Current Liabilities
3,000 GBP2025-04-30
2,000 GBP2024-04-30
Net Assets/Liabilities
3,000 GBP2025-04-30
2,000 GBP2024-04-30
Equity
Called up share capital
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-05-01
Capital redemption reserve
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-05-01
Retained earnings (accumulated losses)
2,000 GBP2025-04-30
2,000 GBP2024-04-30
3,000 GBP2023-05-01
Profit/Loss
1,000 GBP2024-05-01 ~ 2025-04-30
Equity
3,000 GBP2025-04-30
2,000 GBP2024-04-30
3,000 GBP2023-05-01
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-05-01 ~ 2025-04-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-04-30
0 GBP2024-04-30
Cash and Cash Equivalents
0 GBP2024-04-30
Amounts owed to group undertakings
Current
8,000 GBP2025-04-30
7,000 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
Other Creditors
Current
0 GBP2025-04-30
Creditors
Current
9,000 GBP2025-04-30
7,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-04-30
75,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Related profiles found in government register
  • RYGOR HOLDINGS LIMITED
    Info
    DRIVEBASE LIMITED - 2008-03-31
    Registered number 06506121
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JX
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • RYGOR HOLDINGS LIMITED
    S
    Registered number 06506121
    Rygor Group, Broadway North, West Wilts Trading Estate, Westbury, England, BA13 4JX
    Limited Company in England And Wales, Uk
    CIF 1
  • RYGOR HOLDINGS LIMITED
    S
    Registered number 06506121
    Rygor Group Ltd, Broadway North, West Wilts Trading Estate, Westbury, England, BA13 4JX
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • RYGOR HOLDINGS LIMITED
    S
    Registered number 06506121
    Rygor Group Ltd, Broadway North, West Wilts Trading Estate, Westbury, United Kingdom, BA13 4JX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COOLFREEZE UK LIMITED
    - now 04934467
    DUST CLOUD LIMITED - 2003-10-30
    1 Beacon Road, Trafford Park, Manchester, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MUDIE-BOND LIMITED
    - now 02097242
    EPICMAST LIMITED - 1987-03-25
    Rygor Group The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control → OE
  • 3
    RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED
    08624983 08625692... (more)
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RYGOR GROUP LIMITED
    - now 00936467 01884708
    H.E. RYGOR & SON (HOLDINGS) LIMITED - 1993-10-15
    H.E.RYGOR & SON LIMITED - 1985-03-29
    The Broadway, West Wiles Trading Estate, Westbury, Wilts
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    RYGOR LAND SYSTEMS LIMITED
    15543136
    Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    RYGOR MANAGED SERVICES LIMITED
    - now 01577463
    EVENLODE TRUCK CENTRE LIMITED - 2014-04-11
    Rygor Group Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    RYGOR MAXUS LIMITED
    - now 13386403
    RYGOR ELECTRIC LIMITED
    - 2021-05-25 13386403
    Rygor Group Ltd 23, Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.