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 4
  • 1
    Stacey, Sarah Jane
    Finance Director born in May 1977
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Iain David
    Director born in November 1981
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    RIGBY GROUP FINANCE LIMITED - 2022-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    293,027 GBP2023-06-30
    Person with significant control
    2024-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLECT INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLECT INVESTMENTS LIMITED
    Info
    Registered number 16055872
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire CV37 6YX
    Private Limited Company incorporated on 2024-11-01 (8 months). The company status is Active.
    CIF 0
  • ALLECT INVESTMENTS LIMITED
    S
    Registered number 16055872
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6YX
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLECT LIMITED - 2019-08-01
    RRE DESIGN LIMITED - 2017-11-10
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    425,726 GBP2024-03-31
    Person with significant control
    2024-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RIGBY & RIGBY LIMITED - 2019-08-01
    LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,378,978 GBP2024-03-31
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.