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
2
- 1
Mr Chrysostomos Philippou
Born in February 1960Individual (5 offsprings)Person with significant control
2021-03-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Webster, Craig Stewart
Born in December 1971Individual (17 offsprings)Officer 2021-01-12 ~ nowOF - Director → CIF 0
Ceased
1
Mr Craig Stewart Webster
Born in December 1971Individual (17 offsprings)Person with significant control 2021-01-12 ~ 2021-03-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RIGADE INVESTMENTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
16,840 GBP2024-12-31
22,453 GBP2023-12-31
Fixed Assets - Investments
6,100,436 GBP2024-12-31
5,580,206 GBP2023-12-31
Fixed Assets
6,117,276 GBP2024-12-31
5,602,659 GBP2023-12-31
Debtors
71,340 GBP2024-12-31
72,007 GBP2023-12-31
Cash at bank and in hand
76,860 GBP2024-12-31
675,501 GBP2023-12-31
Current Assets
148,200 GBP2024-12-31
747,508 GBP2023-12-31
Net Current Assets/Liabilities
-195,982 GBP2024-12-31
708,769 GBP2023-12-31
Total Assets Less Current Liabilities
5,921,294 GBP2024-12-31
6,311,428 GBP2023-12-31
Creditors
Non-current
-5,888,541 GBP2024-12-31
-6,190,874 GBP2023-12-31
Net Assets/Liabilities
32,753 GBP2024-12-31
120,554 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
32,653 GBP2024-12-31
120,454 GBP2023-12-31
Equity
32,753 GBP2024-12-31
120,554 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,371 GBP2024-12-31
30,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16,840 GBP2024-12-31
22,453 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
71,340 GBP2024-12-31
Amounts falling due within one year, Current
72,007 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,638 GBP2023-12-31
Other Creditors
Current
344,182 GBP2024-12-31
35,101 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,888,541 GBP2024-12-31
6,190,874 GBP2023-12-31
Related profiles found in government register
- Registered number 13129706
RIGADE INVESTMENTS LIMITED
Info
C/o City Chartered Accountants, Suite 540, 5th Floor Linen Hall,162-168 Regent St, London W1B 5TFPRIVATE LIMITED COMPANY incorporated on 2021-01-12 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 RIGADE INVESTMENTS LIMITED
SRegistered number 13129706C/o City Chartered Accountants, Suite 540, 5th Floor Linen Hall, 162- 168 Regent St, London, United Kingdom, W1B 5TFPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15FARNHAM DEVELOPEMNTS LIMITED - 2021-02-03MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-02-02URBAN MATRIX (HAVEN) LTD - 2015-02-1753a High Street, Esher, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-196,315 GBP2024-04-30Person with significant control 2021-11-02 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2MOORE PLACE DEVELOPMENTS 1 LIMITED - 2021-02-2753a High Street, Esher, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-635,724 GBP2024-03-31Person with significant control 2022-02-22 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 353a High Street, Esher, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-222,635 GBP2024-05-31Person with significant control 2022-08-17 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 453a High Street, Esher, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,240 GBP2023-06-30Person with significant control 2021-06-04 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.