Who owns RHEA TOPCO LIMITED?

In the current sources, RHEA TOPCO LIMITED is connected to ATG BIDCO LIMITED, HUNTSMOOR NOMINEES LIMITED, ATG GLOBAL LIMITED, ATG BIDCO LIMITED, Huntsmoor Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RHEA TOPCO LIMITED's risk level?

WhiteIntel flags RHEA TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RHEA TOPCO LIMITED appear across sources?

RHEA TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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RHEA TOPCO LIMITED

Name: RHEA TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RHEA TOPCO LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-29
Legal form: ltd
Activity: 82990
Registered office: Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RHEA TOPCO LIMITED
- ATG BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- HUNTSMOOR NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- ATG GLOBAL LIMITED· beneficial owner87.5%· via CH PSC
- Huntsmoor Nominees Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

RHEA TOPCO LIMITED
- RHEA MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

30 hops lockedSTANDARD

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RHEA TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

18 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
29 Oct 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12982946
Status: active
Type: ltd
Incorporated: 2020-10-29
Registered office: Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England
SIC: 82990

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-18

/06

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Atg Global Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-03-31 · CH · PSC register
Also holds roles at 17 other companies
- ATG MIDCO LIMITEDbeneficial owner
- KEYLOOP (UK) LIMITEDbeneficial owner
- AUTOMOTIVE TRANSFORMATION GROUP LIMITEDbeneficial owner
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ROSTINSKY, Jakub
- director · Czech · appointed 2025-09-17 · Companies House
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SMITH, Timothy Owen
- director · British · appointed 2020-11-16 · Companies House
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Atg Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-03-31 · CH · PSC register
Also holds roles at 5 other companies
- PAVILION TOPCO LIMITEDbeneficial owner
- ATG MIDCO 2 LIMITEDbeneficial owner
- HUNTSMOOR NOMINEES LIMITEDbeneficial owner
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DUFF, Craig Robert
- director · British · appointed 2024-05-01 · resigned · Companies House
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HUNTSMOOR LIMITED
- corporate director · appointed 2020-10-29 · resigned · Companies House
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HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2020-10-29 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-11-10 · CH · PSC register
Also holds roles at 52 other companies
- MG WARWICK STREET HOLDCO LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 210 LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 211 LIMITEDbeneficial owner
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JOHNSON, Anthony David
- director · British · appointed 2024-05-01 · resigned · Companies House
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PEMBERTON, Tom Edward
- director · British · appointed 2020-10-29 · resigned · Companies House
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RHEA MIDCO LIMITED
Also holds roles at 4 other companies
- RHEA BIDCO LIMITEDbeneficial owner
- HUNTSMOOR NOMINEES LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
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RIEMENSCHNEIDER, David Lyal
- director · American · appointed 2020-11-16 · resigned · Companies House
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SMITH, Giles Spencer
- director · British · appointed 2020-11-16 · resigned · Companies House
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STEVENS, James Andrew
- director · British · appointed 2020-10-29 · resigned · Companies House
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UPTON, Simon James
- director · British · appointed 2020-11-16 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RHEA TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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