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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 4
  • 1
    Seymour, Adam
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Benson, Stephen Ross
    Born in January 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Howell, Nigel
    Born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    CALOR TOPCO LIMITED - 2024-09-30
    icon of addressThe Nurseries, Gravel Clane, Chigwell, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-02 ~ 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
Ceased 5
  • 1
    Fagan, Robert
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2024-05-24 ~ 2024-11-25
    OF - Director → CIF 0
  • 2
    Baker, Edward John
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Moran, John Daniel
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2024-12-18 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Moir, Nicky James
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Swales, Tim
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ 2024-05-24
    OF - Director → CIF 0
parent relation
Company in focus

RGE HOLDCO LIMITED

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

Related profiles found in government register
  • RGE HOLDCO LIMITED
    Info
    CALOR HOLDCO LIMITED - 2024-09-23
    Registered number 15701044
    icon of addressThe Nurseries, Gravel Lane, Chigwell, Essex IG7 6BZ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-02 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • RGE HOLDCO LIMITED
    S
    Registered number 15701044
    icon of addressOne New Ludgate, 6th Floor, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALOR MIDCO LIMITED - 2024-09-23
    icon of addressThe Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-02 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.