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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 16
  • 1
    Chapman, Paul Stephen
    Individual (60 offsprings)
    Officer
    1999-06-18 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 2
    Evans, David Albert Charles
    Lloyds Bank Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    Griffiths, Mark Julian
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2005-04-17 ~ 2020-01-16
    OF - Director → CIF 0
  • 4
    Parker, Barry
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 5
    Fletcher, David
    General Manager born in March 1947
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 2001-03-20
    OF - Director → CIF 0
  • 6
    Griffiths, Barbara
    Housewife born in March 1930
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2014-12-03
    OF - Director → CIF 0
  • 7
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (87 offsprings)
    Officer
    1999-06-18 ~ 2001-08-07
    OF - Director → CIF 0
  • 8
    Griffiths, Ronald Henry Samuel
    Engineer born in March 1929
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2005-04-17
    OF - Director → CIF 0
    Griffiths, Ronald Henry Samuel
    Engineer
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2005-04-17
    OF - Secretary → CIF 0
  • 9
    Ferris, Steven Antony
    Born in June 1964
    Individual (33 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Balmforth, Jane
    Individual (4 offsprings)
    Officer
    2005-04-17 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 11
    MAYBANK LAND LIMITED
    - now 10583454
    CHARCO 109 LIMITED - 2017-06-01
    37 St Georges Road, St. Georges Road, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-08-31 ~ 2021-10-05
    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
    2021-08-31 ~ 2024-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-08-13
    OF - Secretary → CIF 0
  • 13
    LIBANEX LIMITED
    02675470
    Unit 8, Unit 8 Regent Business Centre, Pump Lane, Hayes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-06-04
    OF - Director → CIF 0
  • 15
    DORSET FREEDOM PROPERTIES LIMITED
    - now 09071258
    COTSWOLD COMMERCIAL PROPERTIES LIMITED - 2018-06-25 09071258
    DORSET FREEDOM PROPERTIES LIMITED
    - 2018-06-12 09071258
    Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-10-05 ~ 2021-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-03-07 ~ 2024-04-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PALFORM LIMITED
    12264851
    15, Leam Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-16 ~ 2021-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Period: 1989-04-18 ~ now
Company number: 02354928
Registered names
THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - now
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
02023-11-01 ~ 2024-10-31
Cash at bank and in hand
7,678 GBP2024-10-31
4,613 GBP2023-10-31
Creditors
Amounts falling due within one year
6,511 GBP2024-10-31
6,032 GBP2023-10-31
Net Current Assets/Liabilities
1,167 GBP2024-10-31
-1,419 GBP2023-10-31
Total Assets Less Current Liabilities
1,167 GBP2024-10-31
-1,419 GBP2023-10-31
Net Assets/Liabilities
1,167 GBP2024-10-31
-1,419 GBP2023-10-31
Equity
Called up share capital
40 GBP2024-10-31
40 GBP2023-10-31
Retained earnings (accumulated losses)
1,127 GBP2024-10-31
-1,459 GBP2023-10-31
Equity
1,167 GBP2024-10-31
-1,419 GBP2023-10-31

  • 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 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.