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 6
  • 1
    Moir, Nicky James
    Director born in February 1990
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 2
    Howell, Nigel
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 3
    Moran, John Daniel
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 4
    Benson, Stephen Ross
    Director born in January 1985
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 5
    Seymour, Adam
    Individual (9 offsprings)
    Officer
    2025-01-29 ~ now
    OF - secretary → CIF 0
  • 6
    CALOR MIDCO LIMITED - 2024-09-23
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 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
Ceased 3
  • 1
    Swales, Tim
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ 2024-05-24
    OF - director → CIF 0
  • 2
    Baker, Edward John
    Director born in May 1985
    Individual (12 offsprings)
    Officer
    2024-04-25 ~ 2024-05-24
    OF - director → CIF 0
  • 3
    Fagan, Robert
    Director born in April 1971
    Individual
    Officer
    2024-05-24 ~ 2024-11-25
    OF - director → CIF 0
parent relation
Company in focus

RGE BIDCO LIMITED

Previous name
CALOR BIDCO LIMITED - 2024-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RGE BIDCO LIMITED
    Info
    CALOR BIDCO LIMITED - 2024-09-23
    Registered number 15679995
    The Nurseries, Gravel Lane, Chigwell, Essex IG7 6BZ
    Private Limited Company incorporated on 2024-04-25 (1 year 1 month). The company status is Active.
    CIF 0
  • RGE BIDCO LIMITED
    S
    Registered number 15679995
    The Nurseries, Gravel Lane, Chigwell, Essex, England, IG7 6BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CALOR BIDCO LIMITED
    S
    Registered number 15679995
    The Nurseries, Gravel Lane, Chigwell, Essex, United Kingdom, IG7 6BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Nurseries, Gravel Lane, Chigwell, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,038,996 GBP2024-06-30
    Person with significant control
    2024-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NRT ELECTRICAL & MECHANICAL LIMITED - 2014-04-17
    SWADQUAY LIMITED - 1996-08-21
    Castle House, Park Road, Banstead, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,862,495 GBP2023-07-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.