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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
Active 4
  • 1
    Kaistha, Shama
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Steer, David
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Rodney Boynton
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 4
    CHASEGRADE LIMITED - 1990-07-10
    icon of address13b, St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Farrand, Thomas
    Na born in June 1961
    Individual
    Officer
    icon of calendar 2022-09-08 ~ 2025-07-17
    OF - Director → CIF 0
  • 2
    Goodchild, Colin Ian
    Business Development Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Hallmark, Joelle
    Partner born in August 1969
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2010-10-21
    OF - Director → CIF 0
    Hallmark, Joelle
    Finance Director born in August 1969
    Individual
    icon of calendar 2019-08-28 ~ 2019-10-15
    OF - Director → CIF 0
    icon of calendar 2022-07-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Foweraker, Stephen Lindsay
    Landlord born in December 1955
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Zycinsky, William
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    Fiorentino, Giovanni
    Real Estate born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Woods, Peter Joseph
    Chairman Trt Plc born in May 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Cohen, Andrew Jonathan Simon
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Thrift, Christopher John Thornton
    Chartered Surveyor born in November 1948
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2005-02-23
    OF - Director → CIF 0
  • 10
    Murray, Dale Jane
    Project Manager born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 11
    Landa, Sharon Flora
    N/A born in November 1958
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Retsas, Philip
    Na born in December 1982
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Webb, Matthew Adam
    Recruitment born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2004-11-11
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 1997-12-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 1997-12-29
    OF - Nominee Secretary → CIF 0
  • 15
    Lloyd Jones, Adam Toby Curtis
    Born in August 1965
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Murray, Simon Brett
    National Accounts Controller born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2000-11-16
    OF - Director → CIF 0
  • 17
    Simmons, Sarah Anne
    Actress/Voice Coach born in August 1951
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2004-11-11
    OF - Director → CIF 0
  • 18
    Dodds, Philip Anthony
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2001-10-17
    OF - Director → CIF 0
  • 19
    Jacobsen, Helle Vibeke
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 20
    Bosanquet, Nicholas Gaston Ives
    Property Developer born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2006-08-09
    OF - Director → CIF 0
  • 21
    Steel, David William
    Judge Of High Court born in May 1943
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2004-11-11
    OF - Director → CIF 0
  • 22
    Curme, Graham Francis
    Founder & Investor For A Marketing Co born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2022-07-19
    OF - Director → CIF 0
  • 23
    Shilton, David
    Company Chairman born in July 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 24
    Zibarras, Jason Demetrious
    Investment Banker born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 25
    Grant, Edward
    Engineer born in September 1986
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2017-09-27
    OF - Director → CIF 0
  • 26
    Torres-grau, Jana, Dr
    Doctor born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-07-17
    OF - Director → CIF 0
  • 27
    Zdrale, Vladimir
    Investment Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2004-11-11
    OF - Director → CIF 0
  • 28
    Pelly, Henry
    Property Developer born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2015-08-06
    OF - Director → CIF 0
  • 29
    Steer, David Geoffry
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2021-06-12
    OF - Director → CIF 0
  • 30
    Wright, Josephine Mary
    Born in April 1954
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 31
    Tams, Richard Edmund
    Airline General Manager born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 32
    Ridgway, Dora Beatriz
    Translator born in December 1943
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 33
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1997-12-29
    OF - Nominee Director → CIF 0
  • 34
    Smith, Rodney Boynton
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 35
    Smith, Joanne Lesley
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 36
    Otten, Richard Anthony
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 37
    Parobek, George Charles
    Ceo born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 38
    Bishop, Nicholas Ivor
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 39
    O'leary, Jacqueline Daniela
    Executive Coach & Mentor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    Harrison, Larissa Anne
    Hr Director born in August 1965
    Individual
    Officer
    icon of calendar 2023-09-06 ~ 2025-07-07
    OF - Director → CIF 0
  • 41
    Stokes, Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2000-03-07
    OF - Director → CIF 0
  • 42
    Nicolian, Manoug
    Retired born in January 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 43
    Mcmahon, Jane Elizabeth
    Director Of Legal & Compliance born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2013-06-20
    OF - Director → CIF 0
  • 44
    Burnett, Patrick Richard Moreland
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 45
    Findlay, Malcolm James
    Business Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-11-11
    OF - Director → CIF 0
  • 46
    England, Neil Martin
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 47
    Granados, Kathleen
    Sales & Marketing Consultant born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 48
    Marks, Patricia Anne
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2001-06-11
    OF - Director → CIF 0
  • 49
    Buchanan-barrow, Paul Martin
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 50
    Alexander, Lesley Ellen
    Born in October 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2021-06-12
    OF - Director → CIF 0
  • 51
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-01 ~ 2021-05-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 52
    icon of addressUnit 7, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2021-05-08 ~ 2023-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

REGENT ON THE RIVER LIMITED

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
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-29 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.