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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 54
  • 1
    Ridgway, Dora Beatriz
    Born in December 1943
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Shilton, David
    Born in July 1946
    Individual (17 offsprings)
    Officer
    2001-10-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 3
    Foweraker, Stephen Lindsay
    Born in December 1955
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Woods, Peter Joseph
    Born in May 1936
    Individual (6 offsprings)
    Officer
    2004-11-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 5
    Steer, David
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Steer, David Geoffry
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2021-06-12
    OF - Director → CIF 0
  • 6
    Kaistha, Shama
    Born in November 1960
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Fiorentino, Giovanni
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 8
    Zdrale, Vladimir
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2003-10-02 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Tams, Richard Edmund
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 10
    Smith, Rodney Boynton
    Born in June 1944
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    2015-12-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 11
    Harrison, Larissa Anne
    Born in August 1965
    Individual (1 offspring)
    Officer
    2023-09-06 ~ 2025-07-07
    OF - Director → CIF 0
  • 12
    Torres-grau, Jana, Dr
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ 2025-07-17
    OF - Director → CIF 0
  • 13
    Thrift, Christopher John Thornton
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2005-02-23
    OF - Director → CIF 0
  • 14
    Buchanan-barrow, Paul Martin
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2008-06-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 15
    Stokes, Richard
    Born in March 1953
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2000-03-07
    OF - Director → CIF 0
  • 16
    Pelly, Henry
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2015-08-06
    OF - Director → CIF 0
  • 17
    Zycinsky, William
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 18
    Hallmark, Joelle
    Born in August 1969
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2010-10-21
    OF - Director → CIF 0
    2019-08-28 ~ 2019-10-15
    OF - Director → CIF 0
    2022-07-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 19
    Cohen, Andrew Jonathan Simon
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2004-11-11 ~ 2008-05-02
    OF - Director → CIF 0
  • 20
    Zibarras, Jason Demetrious
    Born in July 1973
    Individual (20 offsprings)
    Officer
    1997-12-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 21
    Parobek, George Charles
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2018-12-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 22
    Burnett, Patrick Richard Moreland
    Individual (3 offsprings)
    Officer
    1997-12-29 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 23
    Nicolian, Manoug
    Born in January 1941
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Bishop, Nicholas Ivor
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2006-07-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 25
    Farrand, Thomas
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ 2025-07-17
    OF - Director → CIF 0
  • 26
    Steel, David William
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2004-11-11
    OF - Director → CIF 0
  • 27
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Secretary → CIF 0
  • 28
    Landa, Sharon Flora
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ 2025-04-14
    OF - Director → CIF 0
  • 29
    Webb, Matthew Adam
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2001-10-17 ~ 2004-11-11
    OF - Director → CIF 0
  • 30
    Lloyd Jones, Adam Toby Curtis
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 31
    Mcmahon, Jane Elizabeth
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2011-01-24 ~ 2013-06-20
    OF - Director → CIF 0
  • 32
    Smith, Joanne Lesley
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 33
    Grant, Edward
    Born in September 1986
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2017-09-27
    OF - Director → CIF 0
  • 34
    Alexander, Lesley Ellen
    Born in October 1954
    Individual (86 offsprings)
    Officer
    2013-09-18 ~ 2021-06-12
    OF - Director → CIF 0
  • 35
    Murray, Simon Brett
    Born in June 1969
    Individual (7 offsprings)
    Officer
    1998-09-14 ~ 2000-11-16
    OF - Director → CIF 0
  • 36
    Goodchild, Colin Ian
    Born in March 1956
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2010-09-29
    OF - Director → CIF 0
  • 37
    Otten, Richard Anthony
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2000-03-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 38
    Marks, Patricia Anne
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2001-06-11
    OF - Director → CIF 0
  • 39
    Dodds, Philip Anthony
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2001-10-17
    OF - Director → CIF 0
  • 40
    Simmons, Sarah Anne
    Born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2004-11-11
    OF - Director → CIF 0
  • 41
    Findlay, Malcolm James
    Born in May 1945
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2004-11-11
    OF - Director → CIF 0
  • 42
    Retsas, Philip
    Born in December 1982
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 43
    O'leary, Jacqueline Daniela
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2021-10-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 44
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Director → CIF 0
  • 45
    Bosanquet, Nicholas Gaston Ives
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2003-10-02 ~ 2006-08-09
    OF - Director → CIF 0
  • 46
    Wright, Josephine Mary
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 47
    Curme, Graham Francis
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ 2022-07-19
    OF - Director → CIF 0
  • 48
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2011-01-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 49
    Murray, Dale Jane
    Born in January 1970
    Individual (17 offsprings)
    Officer
    1997-12-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 50
    Granados, Kathleen
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2013-09-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 51
    Jacobsen, Helle Vibeke
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 52
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 53
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2021-05-08 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 54
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2014-08-01 ~ 2021-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT ON THE RIVER LIMITED

Period: 1997-12-29 ~ now
Company number: 03486597
Registered name
REGENT ON THE RIVER LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
4,000 GBP2023-12-31
33,358 GBP2022-12-31
Debtors
4,546 GBP2023-12-31
11,405 GBP2022-12-31
Cash at bank and in hand
169,082 GBP2023-12-31
164,100 GBP2022-12-31
Current Assets
173,628 GBP2023-12-31
175,505 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-83,505 GBP2022-12-31
Net Current Assets/Liabilities
91,736 GBP2023-12-31
92,000 GBP2022-12-31
Total Assets Less Current Liabilities
95,736 GBP2023-12-31
125,358 GBP2022-12-31
Equity
Called up share capital
176 GBP2023-12-31
175 GBP2022-12-31
Share premium
193,224 GBP2023-12-31
188,825 GBP2022-12-31
Retained earnings (accumulated losses)
-97,664 GBP2023-12-31
-63,642 GBP2022-12-31
Equity
95,736 GBP2023-12-31
125,358 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,000 GBP2023-12-31
33,358 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,000 GBP2023-12-31
Owned/Freehold, Land and buildings
33,358 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,603 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,943 GBP2023-12-31
11,405 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,546 GBP2023-12-31
Current, Amounts falling due within one year
11,405 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
4,770 GBP2022-12-31
Other Creditors
Current
81,892 GBP2023-12-31
78,735 GBP2022-12-31
Creditors
Current
81,892 GBP2023-12-31
83,505 GBP2022-12-31

  • REGENT ON THE RIVER LIMITED
    Info
    Registered number 03486597
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-29 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.