The Rights House Limited
- Company number
- 06457779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2007
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- PFD Agency Holdings Limited (6 companies)
Registered office
Previous names
- MF Management Limited (until 2 Dec 2011)
- Waiton Limited (until 28 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Mark | Secretary | 1 Jun 2026 | |
| BATES, Timothy Edward | Director | 1 Jun 2026 | |
| BROUGH, Gordon Haig | Director | 26 Jan 2023 | |
| MICHEL, Caroline Jayne | Director | 29 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peters Fraser & Dunlop Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £222,849 | £39,554 | 0 |
| 31 Dec 2024 | £187,077 | £65,420 | 0 |
| 31 Dec 2023 | £157,572 | £73,829 | 0 |
| 31 Dec 2022 | £124,477 | £58,744 | 0 |
| 31 Dec 2021 | £64,363 | £37,562 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
The Rights House Limited → Peters Fraser & Dunlop Limited → PFD Agency Holdings Limited
Directors’ other companies
- BATES, Timothy Edward - Director at Peters Fraser & Dunlop Limited
- BATES, Timothy Edward - Director at Told Publishing Ltd
- BATES, Timothy Edward - Director at PFD Agency Holdings Limited
- BROUGH, Gordon Haig - Director at Pollinger Limited
- BROUGH, Gordon Haig - Director at Armchair General Limited
- BROUGH, Gordon Haig - Director at PFD Agency Holdings Limited
- BROUGH, Gordon Haig - Director at Brave Bison Group PLC
- BROUGH, Gordon Haig - Director at Agora Books Limited
- BROUGH, Gordon Haig - Director at Laurence Pollinger Limited
- BROUGH, Gordon Haig - Director at Peters Fraser & Dunlop Limited
Companies at the same address
- Agora Books Limited (09628771)
- Armchair General Limited (12385998)
- Hoxton Ventures LLP (OC383815)
- Hoxton Ventures Secondaries Gp LLP (OC449847)
- Laurence Pollinger Limited (00600568)
- Longwater Partners Ltd (06908950)
- Navigate Vc UK Ltd (16525566)
- Peters Fraser & Dunlop Limited (02185448)
- PFD Agency Holdings Limited (10503839)
- Pollinger Limited (04302586)