logo
explain how to read the page

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
    Mckenzie, Eunice
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    3 Second Way, Second Way, Wembley, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,000 GBP2024-10-31
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Athwal, Jarnail Singh
    Company Director born in April 1973
    Individual (19 offsprings)
    Officer
    2023-08-30 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Jarnail Singh Athwal
    Born in April 1973
    Individual (19 offsprings)
    Person with significant control
    2023-08-30 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dempster, Samantha
    Commercial Director born in December 1980
    Individual (8 offsprings)
    Officer
    2023-05-15 ~ 2023-08-30
    OF - Director → CIF 0
    Ms Samantha Dempster
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    2023-05-15 ~ 2023-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RIGEL CARE GROUP LIMITED

Previous name
HEATH ROAD CH LIMITED - 2023-08-30
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Current Assets
1 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
Net Assets/Liabilities
1 GBP2024-05-31
Equity
1 GBP2024-05-31
Average Number of Employees
12023-05-15 ~ 2024-05-31

Related profiles found in government register
  • RIGEL CARE GROUP LIMITED
    Info
    HEATH ROAD CH LIMITED - 2023-08-30
    Registered number 14870323
    3 Second Way, Wembley HA9 0YJ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • RIGEL CARE GROUP LIMITED
    S
    Registered number 14870323
    Unit 3, Second Way, Wembley, United Kingdom, HA9 0YJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • RIGEL CARE GROUP LTD
    S
    Registered number 14870323
    Ardeifi, New Street, Lampeter, Ceredigion, Wales, SA48 7AL
    Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Second Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,047 GBP2024-09-30
    Person with significant control
    2024-01-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 3 Second Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2024-01-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ASHBY ROAD CH LIMITED - 2023-08-30
    3 Second Way, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-08-30 ~ 2025-04-01
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.