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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 6
  • 1
    Watts, James Andrew
    Individual (19 offsprings)
    Officer
    2020-01-09 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 2
    Benamor, Rachid James
    Born in May 1977
    Individual (50 offsprings)
    Officer
    2017-09-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Black, Kelly
    Born in January 1998
    Individual (19 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Black, Kelly Martelle
    Born in January 1988
    Individual (19 offsprings)
    Officer
    2019-03-08 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Wells, Samuel Alfred
    Born in March 1981
    Individual (20 offsprings)
    Officer
    2017-11-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Cole, Amber Kirsty
    Born in April 1990
    Individual (44 offsprings)
    Officer
    2019-03-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 6
    RICHMOND GROUP LIMITED
    - now 05230353
    THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
    8119111 LIMITED - 2006-11-16
    Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (23 parents, 40 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RGA1 LIMITED

Period: 2019-03-29 ~ now
Company number: 10945167 11467616... (more)
Registered names
RGA1 LIMITED - now 11467616... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-03-31 ~ 2024-03-30
Fixed Assets - Investments
460,373 GBP2025-03-31
460,373 GBP2024-03-30
Fixed Assets
460,373 GBP2025-03-31
460,373 GBP2024-03-30
Debtors
Current
26,315 GBP2025-03-31
26,315 GBP2024-03-30
Current Assets
26,315 GBP2025-03-31
26,315 GBP2024-03-30
Total Assets Less Current Liabilities
486,688 GBP2025-03-31
486,688 GBP2024-03-30
Net Assets/Liabilities
486,688 GBP2025-03-31
486,688 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-30
Share premium
525,315 GBP2025-03-31
525,315 GBP2024-03-30
Retained earnings (accumulated losses)
-39,627 GBP2025-03-31
-39,627 GBP2024-03-30
Equity
486,688 GBP2025-03-31
486,688 GBP2024-03-30
Other Debtors
Current
26,315 GBP2025-03-31
26,315 GBP2024-03-30

Related profiles found in government register
  • RGA1 LIMITED
    Info
    RICHMOND GROUP HOLDINGS POLAND LIMITED - 2019-03-29
    Registered number 10945167
    Walton House, 56-58, Richmond Hill, Bournemouth BH2 6EX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 (8 years 8 months). The status of the company number 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
    56-58, Richmond Hill, Bournemouth, United Kingdom, BH2 6EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RGA10 LIMITED
    - now 11116668 11467582... (more)
    RICHMOND GROUP MANAGEMENT SERVICES POLAND LIMITED
    - 2019-03-29 11116668
    Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.