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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 10
  • 1
    Stanton-gleaves, Robin James
    Born in February 1968
    Individual (64 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Colin
    Company Director born in February 1959
    Individual (64 offsprings)
    Officer
    2022-11-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Gillett, Paul Mark
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2020-07-01 ~ 2025-09-05
    OF - Director → CIF 0
    Mr Paul Gillett
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    2020-07-30 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Oxley, Martin
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Hirani, Rita
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 6
    Peters, Victoria
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2025-09-05
    OF - Director → CIF 0
    Peters, Victoria
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 7
    Jones, Ian Howard
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 8
    Jones, Nicholas David
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2015-05-06 ~ 2025-09-05
    OF - Director → CIF 0
    Jones, Nicholas
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr Nicholas David Jones
    Born in May 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2022-11-01 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 10
    RIGHT TOPCO LIMITED
    14268188
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ 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
parent relation
Company in focus

RIGHT GROUP HOLDINGS LIMITED

Period: 2020-07-04 ~ now
Company number: 09576261
Registered names
RIGHT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
982022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,904,307 GBP2022-12-31
6,904,307 GBP2021-12-31
Debtors
599,140 GBP2022-12-31
526,258 GBP2021-12-31
Cash at bank and in hand
54,674 GBP2022-12-31
163,186 GBP2021-12-31
Current Assets
653,814 GBP2022-12-31
689,444 GBP2021-12-31
Creditors
Amounts falling due within one year
3,663 GBP2022-12-31
43,200 GBP2021-12-31
Net Current Assets/Liabilities
650,151 GBP2022-12-31
646,244 GBP2021-12-31
Total Assets Less Current Liabilities
7,554,458 GBP2022-12-31
7,550,551 GBP2021-12-31
Net Assets/Liabilities
7,554,458 GBP2022-12-31
7,550,551 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
561,456 GBP2022-12-31
561,456 GBP2021-12-31
561,450 GBP2020-12-31
Capital redemption reserve
49 GBP2022-12-31
49 GBP2021-12-31
49 GBP2020-12-31
Retained earnings (accumulated losses)
6,992,952 GBP2022-12-31
6,989,042 GBP2021-12-31
7,009,154 GBP2020-12-31
Equity
7,554,458 GBP2022-12-31
7,550,551 GBP2021-12-31
Profit/Loss
11,503,907 GBP2022-01-01 ~ 2022-12-31
20,115 GBP2021-01-01 ~ 2021-12-31
Equity
Restated amount
7,550,551 GBP2021-12-31
7,570,659 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,503,907 GBP2022-01-01 ~ 2022-12-31
-20,115 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,503,907 GBP2022-01-01 ~ 2022-12-31
-20,115 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
11,503,907 GBP2022-01-01 ~ 2022-12-31
-20,115 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-11,499,997 GBP2022-01-01 ~ 2022-12-31
3 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-11,500,000 GBP2022-01-01 ~ 2022-12-31
7 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,500,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
6,904,307 GBP2022-12-31
Non-current
6,904,307 GBP2022-12-31
6,904,307 GBP2021-12-31
Prepayments/Accrued Income
20,000 GBP2021-12-31
Amount of corporation tax that is recoverable
48 GBP2022-12-31
4,567 GBP2021-12-31
Other Debtors
92 GBP2022-12-31
1,691 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,600 GBP2022-12-31
43,100 GBP2021-12-31
Other Creditors
Amounts falling due within one year
100 GBP2021-12-31
Par Value of Share
Class 3 ordinary share
0.0001 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,800 shares2022-12-31
4,800 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.0001 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,029 shares2022-12-31
1,029 shares2021-12-31
Related profiles found in government register
  • RIGHT GROUP HOLDINGS LIMITED
    Info
    CROMWELL BUILDING SOLUTIONS LIMITED - 2020-07-04
    Registered number 09576261
    1-2 Castle Lane, London SW1E 6DR
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RIGHT GROUP HOLDINGS LIMITED
    S
    Registered number 9576261
    Addleshaw Goddard Llp, 60, Milton Gate, Chiswell Street, London, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RIGHT GROUP HOLDINGS LIMITED
    S
    Registered number 09576261
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIGHT COMMUNICATIONS LIMITED
    13159190
    1-2 Castle Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-26 ~ 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
  • 2
    RIGHT DIGITAL SOLUTIONS LIMITED
    - now 02511140 12675507
    CAPITA WORKPLACE TECHNOLOGY LIMITED
    - 2020-08-21 02511140
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    1-2 Castle Lane, London, England
    Active Corporate (35 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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