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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.

Parent entities and officers
Active 5
  • 1
    Rigby, Peter, Sir
    Born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Steven Paul
    Born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, James Peter
    Born in April 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Michael
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    INGLEBY (1017) LIMITED - 1998-03-17
    SPECIALIST DIRECT LIMITED - 2010-09-24
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Dos Santos, Manuel Carvalho De Sousa
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Seal, Richard
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2013-07-17
    OF - Director → CIF 0
parent relation
Company in focus

33 DOVER ST LIMITED

Previous names
INGLEBY (1922) LIMITED - 2013-07-18
RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
RIGBY REAL ESTATE LIMITED - 2021-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
12,683 GBP2025-03-31
20,751 GBP2024-03-31
Cash at bank and in hand
20,182 GBP2025-03-31
23,861 GBP2024-03-31
Current Assets
32,865 GBP2025-03-31
44,612 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-520,002 GBP2025-03-31
Net Current Assets/Liabilities
-487,137 GBP2025-03-31
-479,201 GBP2024-03-31
Total Assets Less Current Liabilities
-487,135 GBP2025-03-31
-479,199 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-487,137 GBP2025-03-31
-479,201 GBP2024-03-31
-416,581 GBP2023-03-31
Equity
-487,135 GBP2025-03-31
-479,199 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,936 GBP2024-04-01 ~ 2025-03-31
-62,620 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-7,936 GBP2024-04-01 ~ 2025-03-31
-62,620 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,709 GBP2025-03-31
12,805 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
1,644 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,683 GBP2025-03-31
Amounts falling due within one year, Current
20,751 GBP2024-03-31
Amounts owed to group undertakings
Current
520,002 GBP2025-03-31
520,002 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
3,811 GBP2024-03-31
Creditors
Current
520,002 GBP2025-03-31
523,813 GBP2024-03-31
Related profiles found in government register
  • 33 DOVER ST LIMITED
    Info
    INGLEBY (1922) LIMITED - 2013-07-18
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2013-07-18
    RIGBY REAL ESTATE LIMITED - 2013-07-18
    Registered number 08566560
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-12 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • 33 DOVER ST LIMITED
    S
    Registered number 08566560
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • RIGBY REAL ESTATE LIMITED
    S
    Registered number 08566560
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 2
  • RIGBY REAL ESTATE LIMITED
    S
    Registered number 08566560
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, England, CV37 6YX
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ALLECT LIMITED - 2019-08-01
    RRE DESIGN LIMITED - 2017-11-10
    icon of addressBridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    425,726 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-22 ~ 2019-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
    RIGBY & RIGBY LIMITED - 2019-08-01
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,978 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-03-19
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-03-19
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of addressTwo Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    RRE COMMERCIAL LIMITED - 2021-11-23
    icon of addressBridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,788,967 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-04-25 ~ 2019-10-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.