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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
Active 2
  • 1
    Black, Kelly
    Born in January 1998
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    8119111 LIMITED - 2006-11-16
    THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
    icon of addressWalton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (1 parent, 35 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cole, Amber Kirsty
    Director born in April 1990
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Watts, James Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 3
    Black, Kelly Martelle
    Director born in January 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Wells, Samuel Alfred
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Benamor, Rachid James
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2019-03-08
    OF - Director → CIF 0
parent relation
Company in focus

RGA1 LIMITED

Previous name
RICHMOND GROUP HOLDINGS POLAND LIMITED - 2019-03-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-30
0 GBP2023-03-30
Cash at bank and in hand
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Net Assets/Liabilities
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
9,450 shares2023-04-01 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-30
Number of shares allotted
Class 2 ordinary share
550 shares2023-04-01 ~ 2024-03-30
Par Value of Share
Class 2 ordinary share
0 GBP2023-04-01 ~ 2024-03-30
Equity
1,000 GBP2024-03-30
1,000 GBP2023-03-30

Related profiles found in government register
  • RGA1 LIMITED
    Info
    RICHMOND GROUP HOLDINGS POLAND LIMITED - 2019-03-29
    Registered number 10945167
    icon of addressWalton House, 56-58, Richmond Hill, Bournemouth BH2 6EX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • RICHMOND GROUP HOLDINGS POLAND LIMITED
    S
    Registered number missing
    icon of address56-58, Richmond Hill, Bournemouth, United Kingdom, BH2 6EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHMOND GROUP MANAGEMENT SERVICES POLAND LIMITED - 2019-03-29
    icon of addressWalton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.