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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 2
  • 1
    Mr Chrysostomos Philippou
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Webster, Craig Stewart
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Craig Stewart Webster
    Born in December 1971
    Individual (21 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-03-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIGADE INVESTMENTS LIMITED

Period: 2021-01-12 ~ now
Company number: 13129706
Registered name
RIGADE INVESTMENTS LIMITED - now
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
  • RIGADE INVESTMENTS LIMITED
    Info
    Registered number 13129706
    C/o City Chartered Accountants, Suite 540, 5th Floor Linen Hall,162-168 Regent St, London W1B 5TF
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • RIGADE INVESTMENTS LIMITED
    S
    Registered number 13129706
    C/o City Chartered Accountants, Suite 540, 5th Floor Linen Hall, 162- 168 Regent St, London, United Kingdom, W1B 5TF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FARNHAM DEVELOPMENTS LIMITED
    - now 08050077
    FARNHAM DEVELOPEMNTS LIMITED - 2021-02-03
    MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-02-02
    URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15
    URBAN MATRIX (HAVEN) LTD - 2015-02-17
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MARCHWOOD DEVELOPMENTS LIMITED
    - now 10075216
    MOORE PLACE DEVELOPMENTS 1 LIMITED - 2021-02-27
    53a High Street, Esher, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MOORE PLACE DEVELOPMENTS 3 LIMITED
    10768594 10075216... (more)
    53a High Street, Esher, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SGA RETIREMENT LIMITED
    13437998
    53a High Street, Esher, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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