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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 2
  • 1
    Stead, Alan Martin
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Alan Martin Stead
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    2021-12-20 ~ 2022-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heywood, Graham James
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mr Graham James Heywood
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2022-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RGA (HOLDCO) LIMITED

Period: 2021-12-20 ~ now
Company number: 13808484
Registered name
RGA (HOLDCO) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
729 shares2025-03-31
729 shares2024-03-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,015 shares2025-03-31
6,015 shares2024-03-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,443 shares2025-03-31
2,443 shares2024-03-31
Par Value of Share
Class 4 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
813 shares2025-03-31
813 shares2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31

Related profiles found in government register
  • RGA (HOLDCO) LIMITED
    Info
    Registered number 13808484
    Dobb Mill, 9 Dobb Top Road, Holmfirth, West Yorkshire HD9 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • RGA (HOLDCO) LIMITED
    S
    Registered number 13808484
    Cromwell Works, Colne Road, Huddersfield, England, HD1 3ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RGA (HOLDCO) LIMITED
    S
    Registered number 13808484
    Dobb Mill, 9 Dobb Top Road, Holmbridge, Holmfirth, United Kingdom, HD9 2PQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RGA NEWCO (2012) LIMITED
    08126723
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-01-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WAI-UK LTD - now
    WOOD AUTO SUPPLIES LIMITED
    - 2025-09-01 00851509
    Cromwell Works, Colne Road, Huddersfield
    Active Corporate (17 parents)
    Person with significant control
    2022-01-26 ~ 2022-01-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WOOD AUTO (HOLDINGS) LIMITED
    00240612
    Dobb Mill 9 Dobb Top Road, Holmbridge, Holmfirth, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.