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
4
- 1
James, Lyndsey
Born in June 1979Individual (4 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0 - 2
Parrett, Matthew Graham Adam
Born in April 1964Individual (44 offsprings)Officer2018-02-13 ~ nowOF - Director → CIF 0Mr Matthew Graham Adam Parrett
Born in April 1964Individual (44 offsprings)Person with significant control2018-02-13 ~ 2024-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cholewinski, Wayne Jay
Born in June 1977Individual (15 offsprings)Officer2018-02-13 ~ nowOF - Director → CIF 0Mr Wayne Jay Cholewinski
Born in June 1977Individual (15 offsprings)Person with significant control2018-02-13 ~ 2024-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
TSP TRUSTEES LIMITED
160982609, High Street, Wellington, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-12-18 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
RIGEL GROUP LIMITED
Period: 2018-02-13 ~ now
Company number: 11204082
Registered name
RIGEL GROUP LIMITED - now
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
- Registered number 11204082
RIGEL GROUP LIMITED
Info9 High Street, Wellington, Somerset TA21 8QTPRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 RIGEL GROUP LIMITED
SRegistered number 112040824-5, Russell Court, Palace Street, Plymouth, Devon, England, PL1 2ASLimited Company in Register Of Companies, EnglandCIF 1RIGEL GROUP LIMITED
SRegistered number 112040829, High Street, Wellington, Somerset, England, TA21 8QTLimited Company in Register Of Companies, EnglandCIF 2RIGEL GROUP LIMITED
SRegistered number 112040829, High Street, Wellington, Somerset, United Kingdom, TA21 8QTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
6
- 1
KAPPEESH LTD
114539649 High Street, Wellington, Somerset, EnglandDissolved Corporate (4 parents)Person with significant control2018-07-09 ~ dissolvedCIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 2P A MENAGH LIMITED - 2016-01-1834 Devon Square, Newton Abbot, Devon, EnglandDissolved Corporate (5 parents)Person with significant control2021-09-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
TS PARTNERS (PLYMOUTH) LIMITED
138608324-5 Russell Court, Palace Street, Plymouth, Devon, EnglandActive Corporate (2 parents)Person with significant control2024-12-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4TAX SHOP ACCOUNTANTS WELLINGTON LTD - 2020-06-029 High Street, Wellington, Somerset, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2020-08-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6
TSP TRUSTEES LIMITED
160982609 High Street, Wellington, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.