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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
    Cole, Amber Kirsty
    Born in April 1990
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 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, 24 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Watts, James Andrew
    Finance Director born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Black, Kelly Martelle
    Director born in January 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Benamor, Rachid James
    Company Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2019-01-07
    OF - Director → CIF 0
parent relation
Company in focus

RGA5 LIMITED

Previous name
RICHMOND GROUP HOLDINGS CANADA LTD - 2019-02-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Debtors
Current
2,510 GBP2024-03-31
2,510 GBP2023-03-31
Current Assets
2,510 GBP2024-03-31
2,510 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-400,597 GBP2024-03-31
-1,525,827 GBP2023-03-31
Net Current Assets/Liabilities
-398,087 GBP2024-03-31
-1,523,317 GBP2023-03-31
Total Assets Less Current Liabilities
101,913 GBP2024-03-31
-1,023,317 GBP2023-03-31
Net Assets/Liabilities
101,913 GBP2024-03-31
-1,023,317 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
501,510 GBP2024-03-31
501,510 GBP2023-03-31
Retained earnings (accumulated losses)
-364,990 GBP2024-03-31
-1,490,220 GBP2023-03-31
Equity
101,913 GBP2024-03-31
-1,023,317 GBP2023-03-31
Called-up share capital (not paid)
Current
2,510 GBP2024-03-31
2,510 GBP2023-03-31
Amounts owed to group undertakings
Current
400,597 GBP2024-03-31
1,525,827 GBP2023-03-31
Creditors
Current
400,597 GBP2024-03-31
1,525,827 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,950 shares2024-03-31
9,950 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.102023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RGA5 LIMITED
    Info
    RICHMOND GROUP HOLDINGS CANADA LTD - 2019-02-06
    Registered number 10958042
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset BH2 6EX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • RICHMOND GROUP HOLDINGS CANADA LTD
    S
    Registered number missing
    icon of addressWalton House, Richmond Hill, Bournemouth, United Kingdom, BH2 6EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHMOND GROUP MANAGEMENT SERVICES CANADA LIMITED - 2019-02-06
    icon of addressWalton House, Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-17 ~ 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.