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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 22
  • 1
    Ross, Joanne
    Technology Writer born in June 1959
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2015-02-04
    OF - Director → CIF 0
    Ross, Joanne
    Individual (1 offspring)
    Officer
    2001-04-29 ~ 2002-02-02
    OF - Secretary → CIF 0
  • 2
    Gurton, David Paul
    Individual (38 offsprings)
    Officer
    2002-02-02 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 3
    Jeffcock, Duncan, Captain
    Operations Manager born in February 1950
    Individual (2 offsprings)
    Officer
    2001-04-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Feldman, Moshe
    Born in June 1948
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Hobbs, Margaret
    Born in May 1961
    Individual (1 offspring)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Pendleton, Robert James
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    Corner, Steven James
    Managing Director born in June 1971
    Individual (26 offsprings)
    Officer
    2013-05-15 ~ 2020-07-17
    OF - Director → CIF 0
  • 8
    Walker, Thomas Christopher
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Sumaria, Amar
    Insurance Claims Handler born in October 1980
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Keir, Andrew John
    European Facilities Project Ma born in December 1964
    Individual (1 offspring)
    Officer
    2001-04-29 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Lloyd, David Thomas
    Property Developer born in July 1931
    Individual (4 offsprings)
    Officer
    1996-05-14 ~ 2001-04-29
    OF - Director → CIF 0
  • 12
    Lloyd, Raymond
    Property Developer born in September 1964
    Individual (9 offsprings)
    Officer
    1996-05-14 ~ 2001-04-29
    OF - Director → CIF 0
    Lloyd, Raymond
    Individual (9 offsprings)
    Officer
    1996-05-14 ~ 2001-04-29
    OF - Secretary → CIF 0
  • 13
    Purdy, Jane Marcia
    Financial Consultant born in January 1966
    Individual (1 offspring)
    Officer
    2001-04-29 ~ 2003-05-08
    OF - Director → CIF 0
  • 14
    Hodgens, Christopher David
    It Consultant born in January 1973
    Individual (4 offsprings)
    Officer
    2001-04-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Hull, Daniel Joseph
    Chef born in March 1976
    Individual (2 offsprings)
    Officer
    2001-04-29 ~ 2005-02-24
    OF - Director → CIF 0
  • 16
    Gorshkov, Vladimir Nikolaevich
    Finance born in June 1984
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2025-06-11
    OF - Director → CIF 0
  • 17
    Fiore, Luca Giuseppe
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2024-07-10
    OF - Director → CIF 0
  • 18
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2010-11-30 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 19
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 20
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 21
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2003-05-08 ~ 2007-04-13
    OF - Secretary → CIF 0
    2008-04-08 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENTS CANAL HOUSE LIMITED

Period: 1996-05-14 ~ now
Company number: 03198543
Registered name
REGENTS CANAL HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
13 GBP2024-12-31
13 GBP2023-12-31
Net Assets/Liabilities
13 GBP2024-12-31
13 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
13 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
13 GBP2024-12-31
13 GBP2023-12-31

  • REGENTS CANAL HOUSE LIMITED
    Info
    Registered number 03198543
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.