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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 6
  • 1
    Laffan, Martin
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2023-07-03 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Martin Laffan
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    2023-07-03 ~ 2025-12-11
    PE - Has significant influence or controlCIF 0
  • 2
    Papworth, Nigel
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Nigel Papworth
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    2018-03-29 ~ 2025-12-11
    PE - Has significant influence or controlCIF 0
  • 3
    Brown, Paul Andrew
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Brown
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hunt, Simon James
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ 2023-03-15
    OF - Director → CIF 0
    Mr Simon James Hunt
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2017-10-11 ~ 2023-04-28
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bowers, Colin
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2023-07-03
    OF - Director → CIF 0
    Colin Bowers
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    2018-03-29 ~ 2023-07-03
    PE - Has significant influence or controlCIF 0
  • 6
    Edwards, Nigel
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Mr Nigel Edwards
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RIG2 HOLDINGS LIMITED

Period: 2024-02-10 ~ now
Company number: 11006915
Registered names
RIG2 HOLDINGS LIMITED - now
REFINERY PHOTOGRAPHY HOLDINGS LIMITED - 2024-02-10 02051243... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
464,350 GBP2024-10-31
464,350 GBP2023-10-31
Fixed Assets
464,350 GBP2024-10-31
464,350 GBP2023-10-31
Cash at bank and in hand
9 GBP2024-10-31
Current Assets
9 GBP2024-10-31
Creditors
-253,774 GBP2024-10-31
-252,567 GBP2023-10-31
Net Current Assets/Liabilities
-253,765 GBP2024-10-31
-252,567 GBP2023-10-31
Total Assets Less Current Liabilities
210,585 GBP2024-10-31
211,783 GBP2023-10-31
Net Assets/Liabilities
210,585 GBP2024-10-31
211,783 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Share premium
-69,999 GBP2024-10-31
-69,999 GBP2023-10-31
Retained earnings (accumulated losses)
280,580 GBP2024-10-31
281,778 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Bank Borrowings/Overdrafts
Current
10 GBP2023-10-31
Other Creditors
Current
132,936 GBP2024-10-31
132,935 GBP2023-10-31
Amounts owed to group undertakings
Current
120,838 GBP2024-10-31
119,622 GBP2023-10-31
Creditors
Current
253,774 GBP2024-10-31
252,567 GBP2023-10-31

Related profiles found in government register
  • RIG2 HOLDINGS LIMITED
    Info
    REFINERY PHOTOGRAPHY HOLDINGS LIMITED - 2024-02-10
    Registered number 11006915
    Rig2 2a Midland Street, Manchester M12 6LB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • RIG2 HOLDINGS LIMITED
    S
    Registered number 11006915
    Rig2, 2a Midland Street, Manchester, England, M12 6LB
    Private Limited Company in Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIG2 MANCHESTER LIMITED
    - now 08845567
    REFINERY PHOTOGRAPHY MANCHESTER LIMITED
    - 2024-02-10 08845567 11006915... (more)
    Rig2 2a Midland Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 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

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