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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 2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    8119111 LIMITED - 2006-11-16
    THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
    icon of addressWalton House, 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 2017-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Watts, James Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 2
    Waylett, Michael Martin
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Black, Kelly Martelle
    Director born in January 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Benamor, James Rachid
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2018-11-27
    OF - Director → CIF 0
    Benamor, James Rachid
    Ceo born in May 1977
    Individual (24 offsprings)
    icon of calendar 2020-10-23 ~ 2021-08-13
    OF - Director → CIF 0
parent relation
Company in focus

RGA2 LIMITED

Previous name
RICHMOND GROUP HOLDINGS AUSTRALIA LIMITED - 2018-12-20
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
Debtors
Current
26,340 GBP2024-03-31
90,453 GBP2023-03-31
Current Assets
26,340 GBP2024-03-31
90,453 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-616 GBP2024-03-31
-64,650 GBP2023-03-31
Net Current Assets/Liabilities
25,724 GBP2024-03-31
25,803 GBP2023-03-31
Total Assets Less Current Liabilities
25,724 GBP2024-03-31
25,803 GBP2023-03-31
Net Assets/Liabilities
25,724 GBP2024-03-31
25,803 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
525,315 GBP2024-03-31
525,315 GBP2023-03-31
Retained earnings (accumulated losses)
-500,591 GBP2024-03-31
-500,512 GBP2023-03-31
Equity
25,724 GBP2024-03-31
25,803 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
64,113 GBP2023-03-31
Other Debtors
Current
25 GBP2024-03-31
25 GBP2023-03-31
Called-up share capital (not paid)
Current
26,315 GBP2024-03-31
26,315 GBP2023-03-31
Amounts owed to group undertakings
Current
616 GBP2024-03-31
64,650 GBP2023-03-31
Creditors
Current
616 GBP2024-03-31
64,650 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,450 shares2024-03-31
10,000 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
550 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RGA2 LIMITED
    Info
    RICHMOND GROUP HOLDINGS AUSTRALIA LIMITED - 2018-12-20
    Registered number 11031129
    icon of addressWalton House, Richmond Hill, Bournemouth BH2 6EX
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • RGA2 LIMITED
    S
    Registered number 11031129
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RICHMOND GROUP HOLDINGS AUSTRALIA LIMITED
    S
    Registered number 11031129
    icon of addressWalton House, 56-58, Richmond Hill, Richmond Hill, Bournemouth, United Kingdom, BH2 6EX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RICHMOND GROUP MANAGEMENT SERVICES AUSTRALIA LIMITED - 2018-12-20
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,509 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.