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
    Heywood, Robert Edward James
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Stead, Alan Martin
    Finance Director born in January 1961
    Individual (7 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - director → CIF 0
    Stead, Alan Martin
    Individual (7 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Heywood, Graham James
    Managing Director born in May 1977
    Individual (9 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Cromwell Works, Colne Road, Huddersfield, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-01-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Graham James Heywood
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-26
    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
parent relation
Company in focus

RGA NEWCO (2012) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,390,929 GBP2021-03-31
1,390,929 GBP2020-03-31
Net Current Assets/Liabilities
-1,576,972 GBP2021-03-31
-1,556,164 GBP2020-03-31
Total Assets Less Current Liabilities
-186,043 GBP2021-03-31
-165,235 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Retained earnings (accumulated losses)
-196,043 GBP2021-03-31
-175,235 GBP2020-03-31
Called up share capital, Restated amount
10,000 GBP2019-03-31
Restated amount
4,547,905 GBP2019-03-31
Profit/Loss
149,192 GBP2020-04-01 ~ 2021-03-31
282,752 GBP2019-04-01 ~ 2020-03-31
Equity
-186,043 GBP2021-03-31
-165,235 GBP2020-03-31
Investments in Subsidiaries
1,390,929 GBP2021-03-31
1,390,929 GBP2020-03-31
Finished Goods/Goods for Resale
0 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
1,576,972 GBP2021-03-31
1,556,164 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Remaining Borrowings
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Bank Overdrafts
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2021-03-31
0 GBP2020-03-31
Average Number of Employees
592020-04-01 ~ 2021-03-31
Related profiles found in government register
  • RGA NEWCO (2012) LIMITED
    Info
    Registered number 08126723
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire HD1 3ES
    Private Limited Company incorporated on 2012-07-02 and dissolved on 2023-06-13 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • RGA NEWCO (2012) LIMITED
    S
    Registered number 08126723
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom, HD1 3ES
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Dobb Mill 9 Dobb Top Road, Holmbridge, Holmfirth, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,790,237 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Cromwell Works, Colne Road, Huddersfield
    Corporate (5 parents)
    Equity (Company account)
    3,753,182 GBP2023-12-31
    Person with significant control
    2020-03-31 ~ 2022-01-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.