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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 5
  • 1
    Cole, Amber Kirsty
    Born in April 1990
    Individual (44 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Benamor, Rachid James
    Born in May 1977
    Individual (50 offsprings)
    Officer
    2017-09-12 ~ 2019-01-07
    OF - Director → CIF 0
  • 3
    Black, Kelly Martelle
    Director born in January 1988
    Individual (19 offsprings)
    Officer
    2019-01-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Watts, James Andrew
    Finance Director born in October 1985
    Individual (19 offsprings)
    Officer
    2019-12-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    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
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

RGA5 LIMITED

Period: 2019-02-06 ~ now
Company number: 10958042 11262355... (more)
Registered names
RGA5 LIMITED - now 11262355... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Debtors
Current
2,510 GBP2025-03-31
2,510 GBP2024-03-31
Current Assets
2,510 GBP2025-03-31
2,510 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-400,597 GBP2024-03-31
Net Current Assets/Liabilities
-103,157 GBP2025-03-31
-398,087 GBP2024-03-31
Total Assets Less Current Liabilities
396,843 GBP2025-03-31
101,913 GBP2024-03-31
Net Assets/Liabilities
396,843 GBP2025-03-31
101,913 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
501,510 GBP2025-03-31
501,510 GBP2024-03-31
Retained earnings (accumulated losses)
-70,060 GBP2025-03-31
-364,990 GBP2024-03-31
Equity
396,843 GBP2025-03-31
101,913 GBP2024-03-31
Called-up share capital (not paid)
Current
2,510 GBP2025-03-31
2,510 GBP2024-03-31
Amounts owed to group undertakings
Current
105,667 GBP2025-03-31
400,597 GBP2024-03-31
Creditors
Current
105,667 GBP2025-03-31
400,597 GBP2024-03-31

Related profiles found in government register
  • RGA5 LIMITED
    Info
    RICHMOND GROUP HOLDINGS CANADA LTD - 2019-02-06
    Registered number 10958042
    Walton House, 56-58 Richmond Hill, Bournemouth, Dorset BH2 6EX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • RICHMOND GROUP HOLDINGS CANADA LTD
    S
    Registered number missing
    Walton House, Richmond Hill, Bournemouth, United Kingdom, BH2 6EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RGA14 LIMITED
    - now 11467616 10945167... (more)
    RICHMOND GROUP MANAGEMENT SERVICES CANADA LIMITED
    - 2019-02-06 11467616 11262355... (more)
    Walton House, Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.