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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 9
  • 1
    Smith, Timothy Ross
    Born in August 1988
    Individual (23 offsprings)
    Officer
    2023-06-22 ~ 2024-02-05
    OF - Director → CIF 0
    Smith, Timothy
    Individual (23 offsprings)
    Officer
    2023-06-22 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 2
    Channa, Rishpal Singh
    Born in June 1990
    Individual (34 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Putnam, Nicholas Richard
    Individual (22 offsprings)
    Officer
    2025-04-28 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 4
    Ruberry-shoemack, Kathryn Louise
    Company Director born in April 1989
    Individual (14 offsprings)
    Officer
    2024-01-02 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Joyce, Sean
    Director born in February 1984
    Individual (15 offsprings)
    Officer
    2023-06-22 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Keogh, John Martin
    Born in November 1977
    Individual (30 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 7
    CHANNA HOLDINGS LTD
    CHANNA HOLDINGS LIMITED 12858137
    Rygor Commercials, Broadway North, West Wilts Trading Estate, Westbury, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    KEOGH GROUP HOLDINGS LTD
    KEOGH GROUP HOLDINGS LIMITED 14206780
    Rygor Commercials, Broadway North, West Wilts Trading Estate, Westbury, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    RYGOR GROUP LIMITED
    - now 00936467 01884708
    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
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2023-06-22 ~ 2024-02-05
    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

RYGOR HEATHROW LIMITED

Period: 2023-06-22 ~ now
Company number: 14953611
Registered name
RYGOR HEATHROW LIMITED - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 1
  • 1
    RYGOR BROOK LANE LIMITED
    16038285
    Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-12-17 ~ 2024-12-17
    CIF 1 - 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.