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 2
  • 1
    Ferris, Steven Antony
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    CHARCO 109 LIMITED - 2017-06-01
    37 St Georges Road, St. Georges Road, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,443,801 GBP2024-03-31
    Person with significant control
    2024-04-08 ~ 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
    Parker, Barry
    Individual
    Officer
    1997-11-27 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 2
    Griffiths, Barbara
    Housewife born in March 1930
    Individual
    Officer
    2001-08-07 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Evans, David Albert Charles
    Lloyds Bank Manager born in August 1954
    Individual
    Officer
    1997-06-04 ~ 1999-06-18
    OF - Director → CIF 0
  • 4
    Chapman, Paul Stephen
    Individual (13 offsprings)
    Officer
    1999-06-18 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 5
    Griffiths, Mark Julian
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2005-04-17 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Fletcher, David
    General Manager born in March 1947
    Individual
    Officer
    1997-06-04 ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (15 offsprings)
    Officer
    1999-06-18 ~ 2001-08-07
    OF - Director → CIF 0
  • 8
    Balmforth, Jane
    Individual (2 offsprings)
    Officer
    2005-04-17 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 9
    Griffiths, Ronald Henry Samuel
    Engineer born in March 1929
    Individual
    Officer
    2001-08-07 ~ 2005-04-17
    OF - Director → CIF 0
    Griffiths, Ronald Henry Samuel
    Engineer
    Individual
    Officer
    2001-08-07 ~ 2005-04-17
    OF - Secretary → CIF 0
  • 10
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    ~ 1997-06-04
    PE - Director → CIF 0
  • 11
    CHARCO 109 LIMITED - 2017-06-01
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,443,801 GBP2024-03-31
    Person with significant control
    2021-08-31 ~ 2021-10-05
    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
    2021-08-31 ~ 2024-03-07
    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
  • 12
    15, Leam Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-16 ~ 2021-08-31
    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
  • 13
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-08-13
    PE - Secretary → CIF 0
  • 14
    COTSWOLD COMMERCIAL PROPERTIES LIMITED - 2018-06-25
    Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,301,596 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-01-16
    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
    2021-10-05 ~ 2021-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-03-07 ~ 2024-04-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Previous name
STIRBOLD LIMITED - 1989-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Cash at bank and in hand
4,613 GBP2023-10-31
2,812 GBP2022-10-31
Creditors
Amounts falling due within one year
6,032 GBP2023-10-31
3,108 GBP2022-10-31
Net Current Assets/Liabilities
1,419 GBP2023-10-31
296 GBP2022-10-31
Total Assets Less Current Liabilities
-1,419 GBP2023-10-31
-296 GBP2022-10-31
Net Assets/Liabilities
-1,419 GBP2023-10-31
-296 GBP2022-10-31
Equity
Called up share capital
40 GBP2023-10-31
40 GBP2022-10-31
Retained earnings (accumulated losses)
-1,459 GBP2023-10-31
-336 GBP2022-10-31
Equity
-1,419 GBP2023-10-31
-296 GBP2022-10-31
  • THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    Info
    STIRBOLD LIMITED - 1989-04-18
    Registered number 02354928
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham GL50 3DU
    Private Limited Company incorporated on 1989-03-03 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.