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 5
  • 1
    Keogh, John Martin
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 2
    Smith, Timothy
    Individual (33 offsprings)
    Officer
    2023-06-22 ~ now
    OF - secretary → CIF 0
  • 3
    Channa, Rishpal Singh
    Director born in June 1990
    Individual (31 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 4
    CHANNA HOLDINGS LIMITED
    Rygor Commercials, Broadway North, West Wilts Trading Estate, Westbury, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    228,697 GBP2024-03-31
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    KEOGH GROUP HOLDINGS LIMITED
    Rygor Commercials, Broadway North, West Wilts Trading Estate, Westbury, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    116,668 GBP2023-06-30
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Joyce, Sean
    Director born in February 1984
    Individual (12 offsprings)
    Officer
    2023-06-22 ~ 2024-02-05
    OF - director → CIF 0
  • 2
    Ruberry-shoemack, Kathryn Louise
    Company Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-01-02 ~ 2024-02-05
    OF - director → CIF 0
  • 3
    Smith, Timothy Ross
    Accountant born in August 1988
    Individual (33 offsprings)
    Officer
    2023-06-22 ~ 2024-02-05
    OF - director → CIF 0
  • 4
    H.E. RYGOR & SON (HOLDINGS) LIMITED - 1993-10-15
    H.E.RYGOR & SON LIMITED - 1985-03-29
    The Broadway, West Wiles Trading Estate, Westbury, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-06-22 ~ 2024-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RYGOR HEATHROW LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
Fixed Assets
11,792,350 GBP2024-04-30
Current Assets
81 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,137,423 GBP2024-04-30
Net Current Assets/Liabilities
-3,137,342 GBP2024-04-30
Total Assets Less Current Liabilities
8,655,010 GBP2024-04-30
Creditors
Amounts falling due after one year
-8,655,764 GBP2024-04-30
Net Assets/Liabilities
-754 GBP2024-04-30
Equity
-754 GBP2024-04-30
Average Number of Employees
02023-06-22 ~ 2024-04-30

Related profiles found in government register
  • RYGOR HEATHROW LIMITED
    Info
    Registered number 14953611
    Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JX
    Private Limited Company incorporated on 2023-06-22 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • RYGOR HEATHROW LIMITED
    S
    Registered number 14953611
    Rygor Group Ltd, Broadway North, West Wilts Trading Estate, Westbury, England, BA13 4JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, England
    Corporate (4 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.