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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 3
  • 1
    Hammick, Paul Alan
    Born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Lawrence, David Frank
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Holloway, John
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2003-08-12
    OF - Director → CIF 0
    Mr John Holloway
    Born in August 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Davis, Keith Charles
    Independent Financial Adviser born in November 1946
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2014-01-31
    OF - Director → CIF 0
    Davis, Keith Charles
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 5
    Vinecombe, Dominique Karen
    Independent Financial Adviser born in August 1971
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2020-11-17
    OF - Director → CIF 0
    Vinecombe, Dominique Karen
    Financial Advisor
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2020-11-17
    OF - Secretary → CIF 0
    Mrs Dominique Karen Vinecombe
    Born in August 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Holloway, Patricia
    Individual
    Officer
    icon of calendar ~ 2003-08-12
    OF - Secretary → CIF 0
  • 7
    Cahill, Laurence Xavier
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Goulding, Patrick Joseph
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2021-07-23
    OF - Director → CIF 0
  • 9
    Lander, Alan John
    Chartered Financial Planner born in March 1955
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Alan John Lander
    Born in March 1955
    Individual
    Person with significant control
    icon of calendar 2019-04-05 ~ 2020-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Hatherall, Stephen Ivor
    Independent Financial Advisor born in January 1949
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    icon of addressRegency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (8 offsprings)
    Person with significant control
    2020-11-17 ~ 2022-10-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-10-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENCY INVESTMENT SERVICES LIMITED

Previous names
REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
WAYCLASS LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,000,000 GBP2020-01-31
Property, Plant & Equipment
11,558 GBP2020-01-31
13,598 GBP2019-01-31
Investment Property
25,000 GBP2020-01-31
25,000 GBP2019-01-31
Fixed Assets
2,036,558 GBP2020-01-31
38,598 GBP2019-01-31
Debtors
Current
11,764 GBP2020-01-31
19,788 GBP2019-01-31
Cash at bank and in hand
522,736 GBP2020-01-31
412,734 GBP2019-01-31
Current Assets
534,500 GBP2020-01-31
432,522 GBP2019-01-31
Net Current Assets/Liabilities
103,507 GBP2020-01-31
71,498 GBP2019-01-31
Total Assets Less Current Liabilities
2,140,065 GBP2020-01-31
110,096 GBP2019-01-31
Net Assets/Liabilities
2,138,338 GBP2020-01-31
110,096 GBP2019-01-31
Equity
Called up share capital
2,001,000 GBP2020-01-31
1,000 GBP2019-01-31
Retained earnings (accumulated losses)
137,338 GBP2020-01-31
109,096 GBP2019-01-31
Equity
2,138,338 GBP2020-01-31
110,096 GBP2019-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152019-02-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Goodwill
2,000,000 GBP2020-01-31
Intangible Assets
Goodwill
2,000,000 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
281,158 GBP2020-01-31
281,158 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
267,560 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,040 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
269,600 GBP2020-01-31
Property, Plant & Equipment
Furniture and fittings
11,558 GBP2020-01-31
13,598 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
4,188 GBP2020-01-31
12,161 GBP2019-01-31
Prepayments/Accrued Income
Current
7,576 GBP2020-01-31
6,983 GBP2019-01-31
Debtors - Deferred Tax Asset
Current
644 GBP2019-01-31
Corporation Tax Payable
Current
89,113 GBP2020-01-31
2,744 GBP2019-01-31
Other Taxation & Social Security Payable
Current
6,441 GBP2020-01-31
8,205 GBP2019-01-31
Other Creditors
Current
258,184 GBP2020-01-31
201,474 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
77,255 GBP2020-01-31
148,601 GBP2019-01-31
Creditors
Current
430,993 GBP2020-01-31
361,024 GBP2019-01-31
Net Deferred Tax Liability/Asset
-1,727 GBP2020-01-31
644 GBP2019-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,371 GBP2019-02-01 ~ 2020-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,727 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-01-31
1,000 shares2019-01-31
Par Value of Share
Class 1 ordinary share
1.002019-02-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2020-01-31
Par Value of Share
Class 2 ordinary share
1.002019-02-01 ~ 2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2020-01-31
50,000 GBP2019-01-31
Between one and five year
119,861 GBP2020-01-31
169,861 GBP2019-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
169,861 GBP2020-01-31
219,861 GBP2019-01-31
  • REGENCY INVESTMENT SERVICES LIMITED
    Info
    REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
    WAYCLASS LIMITED - 1986-03-27
    Registered number 01409821
    icon of address10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 1979-01-17 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.