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 4
  • 1
    James, Lyndsey
    Chartered Accountant born in June 1979
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Parrett, Matthew Graham Adam
    Company Director born in April 1964
    Individual (27 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Cholewinski, Wayne Jay
    Company Director born in June 1977
    Individual (13 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 4
    9, High Street, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mr Matthew Graham Adam Parrett
    Born in April 1964
    Individual (27 offsprings)
    Person with significant control
    2018-02-13 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Wayne Jay Cholewinski
    Born in June 1977
    Individual (13 offsprings)
    Person with significant control
    2018-02-13 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RIGEL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600,100 GBP2024-03-31
600,100 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
Current Assets
1,100 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
1,100 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
601,200 GBP2024-03-31
601,100 GBP2023-03-31
Creditors
Amounts falling due after one year
-200 GBP2024-03-31
-100 GBP2023-03-31
Net Assets/Liabilities
601,000 GBP2024-03-31
601,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Equity
601,000 GBP2024-03-31
601,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
600,100 GBP2024-03-31
600,100 GBP2023-03-31
Other Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Amounts falling due after one year
200 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • RIGEL GROUP LIMITED
    Info
    Registered number 11204082
    9 High Street, Wellington, Somerset TA21 8QT
    Private Limited Company incorporated on 2018-02-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • RIGEL GROUP LIMITED
    S
    Registered number 11204082
    5 Russell Court, Palace Street, Plymouth, Devon, England, PL1 2AS
    Limited Company in Register Of Companies, England
    CIF 1
  • RIGEL GROUP LIMITED
    S
    Registered number 11204082
    9, High Street, Wellington, Somerset, England, TA21 8QT
    Limited Company in Register Of Companies, England
    CIF 2
  • RIGEL GROUP LIMITED
    S
    Registered number 11204082
    9, High Street, Wellington, Somerset, United Kingdom, TA21 8QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,106 GBP2019-05-31
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    P A MENAGH LIMITED - 2016-01-18
    34 Devon Square, Newton Abbot, Devon, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,226 GBP2022-07-31
    Person with significant control
    2021-09-01 ~ dissolved
    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
  • 3
    5 Russell Court, Palace Street, Plymouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TAX SHOP ACCOUNTANTS WELLINGTON LTD - 2020-06-02
    9 High Street, Wellington, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    959,017 GBP2024-03-31
    Person with significant control
    2020-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TSP SPECIALIST TAX SERVICES LTD - 2024-12-05
    R & D TAX SHOP LTD - 2024-10-31
    9 High Street, Wellington, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    -77,603 GBP2024-03-31
    Person with significant control
    2018-08-20 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    9 High Street, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.