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
    Saltzis, Konstantinos, Doctor
    University Professor born in December 1976
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Stanforth, Richard Alan Gordon
    Chairman born in January 1944
    Individual (7 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor, The Exchange, 19 Newhall Street, Birmingham, England
    Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    698,773 GBP2023-12-31
    Officer
    2015-04-24 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Boesl, Gerhardt Dietrich
    Director born in November 1952
    Individual
    Officer
    1998-05-28 ~ 2000-04-06
    OF - director → CIF 0
  • 2
    Connabeer, Susan Karin Alexandra
    Barrister born in March 1958
    Individual
    Officer
    2010-07-19 ~ 2017-10-18
    OF - director → CIF 0
  • 3
    Griffin, Miles Hamilton
    Engineering born in July 1975
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2017-10-18
    OF - director → CIF 0
  • 4
    Billson, Andrew Edward
    Property Dir born in June 1967
    Individual
    Officer
    1996-09-13 ~ 1998-07-29
    OF - director → CIF 0
  • 5
    Peet, John Hamilton
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1996-09-14
    OF - director → CIF 0
  • 6
    Hewson, Kenneth
    Company Director born in December 1927
    Individual
    Officer
    1998-05-28 ~ 2001-10-31
    OF - director → CIF 0
  • 7
    Bowie, Daniel John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1998-07-29
    OF - director → CIF 0
  • 8
    Gerrans, Audrey Joan
    Retired Librarian born in January 1923
    Individual
    Officer
    1998-05-28 ~ 2022-09-17
    OF - director → CIF 0
  • 9
    Scott, Michelle
    Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2005-07-29
    OF - director → CIF 0
  • 10
    Davies, Sian
    Vet born in October 1974
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2004-09-22
    OF - director → CIF 0
  • 11
    Boorth, Ian Westerby, Professor
    Professor Of Medicine born in August 1948
    Individual
    Officer
    2001-06-18 ~ 2002-05-02
    OF - director → CIF 0
  • 12
    Dunn, Lisa
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1996-09-14
    OF - director → CIF 0
    Dunn, Lisa
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1996-09-14
    OF - secretary → CIF 0
  • 13
    Taylor Elliot, Vivien
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2006-04-19
    OF - secretary → CIF 0
  • 14
    Dunaway, Lesley Ann
    Nhs Manager born in February 1954
    Individual
    Officer
    2007-03-28 ~ 2008-12-16
    OF - director → CIF 0
  • 15
    Allenza, Antonino
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2004-04-19
    OF - director → CIF 0
  • 16
    Simcox, Ronland
    Retired born in January 1917
    Individual
    Officer
    1998-05-28 ~ 2002-05-02
    OF - director → CIF 0
  • 17
    Qureshi, Hakim Mohd Riaz, Dr
    Company Director born in January 1940
    Individual
    Officer
    2001-06-18 ~ 2007-03-28
    OF - director → CIF 0
  • 18
    Featherstone, Miles
    Director - Design Agency born in July 1992
    Individual
    Officer
    2017-12-20 ~ 2023-09-19
    OF - director → CIF 0
  • 19
    Jones, Natalie Elizabeth
    Lawyer/Intellectual Property Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2022-09-17
    OF - director → CIF 0
  • 20
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-09-13 ~ 2001-10-01
    PE - secretary → CIF 0
  • 21
    HML FREEHOLDS LIMITED - now
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2006-04-19 ~ 2012-03-07
    PE - secretary → CIF 0
parent relation
Company in focus

REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2023-12-25
0 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-25
02021-12-26 ~ 2022-12-25

  • REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
    Info
    Registered number 03193670
    19 Highfield Road, Edgbaston, Birmingham B15 3BH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-05-02 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.