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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
    Bishop, Nicholas Ivor
    Consultant born in February 1960
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 2
    Bosanquet, Nicholas Gaston Ives
    Property Developer born in August 1946
    Individual (8 offsprings)
    Officer
    2003-10-02 ~ 2006-08-09
    OF - Director → CIF 0
  • 3
    Granados, Kathleen
    Sales & Marketing Consultant born in April 1972
    Individual (8 offsprings)
    Officer
    2013-09-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Webb, Matthew Adam
    Recruitment born in May 1970
    Individual (11 offsprings)
    Officer
    2001-10-17 ~ 2004-11-11
    OF - Director → CIF 0
  • 5
    O'leary, Jacqueline Daniela
    Executive Coach & Mentor born in October 1963
    Individual (5 offsprings)
    Officer
    2021-10-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Harrison, Larissa Anne
    Hr Director born in August 1965
    Individual (1 offspring)
    Officer
    2023-09-06 ~ 2025-07-07
    OF - Director → CIF 0
  • 7
    Fiorentino, Giovanni
    Real Estate born in March 1964
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 8
    Zdrale, Vladimir
    Investment Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2003-10-02 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Retsas, Philip
    Na born in December 1982
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Landa, Sharon Flora
    N/A born in November 1958
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Thrift, Christopher John Thornton
    Chartered Surveyor born in November 1948
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2005-02-23
    OF - Director → CIF 0
  • 12
    Grant, Edward
    Engineer born in September 1986
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    Lloyd Jones, Adam Toby Curtis
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Otten, Richard Anthony
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2000-03-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 15
    Zycinsky, William
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 16
    Burnett, Patrick Richard Moreland
    Individual (3 offsprings)
    Officer
    1997-12-29 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 17
    Parobek, George Charles
    Ceo born in December 1956
    Individual (4 offsprings)
    Officer
    2018-12-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Cohen, Andrew Jonathan Simon
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    Buchanan-barrow, Paul Martin
    Retired born in April 1945
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 20
    Alexander, Lesley Ellen
    Born in October 1954
    Individual (84 offsprings)
    Officer
    2013-09-18 ~ 2021-06-12
    OF - Director → CIF 0
  • 21
    Mcmahon, Jane Elizabeth
    Director Of Legal & Compliance born in October 1954
    Individual (8 offsprings)
    Officer
    2011-01-24 ~ 2013-06-20
    OF - Director → CIF 0
  • 22
    Tams, Richard Edmund
    Airline General Manager born in February 1968
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 23
    Foweraker, Stephen Lindsay
    Landlord born in December 1955
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2018-12-04
    OF - Director → CIF 0
  • 24
    Woods, Peter Joseph
    Chairman Trt Plc born in May 1936
    Individual (9 offsprings)
    Officer
    2004-11-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 25
    Curme, Graham Francis
    Founder & Investor For A Marketing Co born in December 1962
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ 2022-07-19
    OF - Director → CIF 0
  • 26
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Director → CIF 0
  • 27
    Murray, Dale Jane
    Project Manager born in January 1970
    Individual (15 offsprings)
    Officer
    1997-12-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 28
    Torres-grau, Jana, Dr
    Doctor born in September 1983
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ 2025-07-17
    OF - Director → CIF 0
  • 29
    Pelly, Henry
    Property Developer born in September 1978
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2015-08-06
    OF - Director → CIF 0
  • 30
    Dodds, Philip Anthony
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2001-10-17
    OF - Director → CIF 0
  • 31
    Steel, David William
    Judge Of High Court born in May 1943
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2004-11-11
    OF - Director → CIF 0
  • 32
    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
  • 33
    Findlay, Malcolm James
    Business Consultant born in May 1945
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2004-11-11
    OF - Director → CIF 0
  • 34
    Murray, Simon Brett
    National Accounts Controller born in June 1969
    Individual (7 offsprings)
    Officer
    1998-09-14 ~ 2000-11-16
    OF - Director → CIF 0
  • 35
    Farrand, Thomas
    Na born in June 1961
    Individual (9 offsprings)
    Officer
    2022-09-08 ~ 2025-07-17
    OF - Director → CIF 0
  • 36
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Secretary → CIF 0
  • 37
    Marks, Patricia Anne
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2001-06-11
    OF - Director → CIF 0
  • 38
    England, Neil Martin
    Company Director born in May 1954
    Individual (32 offsprings)
    Officer
    2011-01-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 39
    Shilton, David
    Company Chairman born in July 1946
    Individual (16 offsprings)
    Officer
    2001-10-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 40
    Simmons, Sarah Anne
    Actress/Voice Coach born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2004-11-11
    OF - Director → CIF 0
  • 41
    Hallmark, Joelle
    Partner born in August 1969
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2010-10-21
    OF - Director → CIF 0
    Hallmark, Joelle
    Finance Director born in August 1969
    Individual (1 offspring)
    2019-08-28 ~ 2019-10-15
    OF - Director → CIF 0
    2022-07-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 42
    Smith, Joanne Lesley
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 43
    Smith, Rodney Boynton
    Born in June 1944
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Smith, Rodney Boynton
    Born in June 1944
    Individual (1 offspring)
    2015-12-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 44
    Nicolian, Manoug
    Retired born in January 1941
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 45
    Ridgway, Dora Beatriz
    Translator born in December 1943
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 46
    Goodchild, Colin Ian
    Business Development Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2010-09-29
    OF - Director → CIF 0
  • 47
    Stokes, Richard
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2000-03-07
    OF - Director → CIF 0
  • 48
    Kaistha, Shama
    Born in November 1960
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 49
    Wright, Josephine Mary
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 50
    Zibarras, Jason Demetrious
    Investment Banker born in July 1973
    Individual (20 offsprings)
    Officer
    1997-12-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 51
    Jacobsen, Helle Vibeke
    Individual (5 offsprings)
    Officer
    2004-04-20 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 52
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2021-05-08 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 53
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2014-08-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 54
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2023-10-01 ~ now
    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 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.