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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 30
  • 1
    Ransom, John Antony
    Manager born in April 1943
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Cole, David
    Managing Director born in December 1949
    Individual (8 offsprings)
    Officer
    1998-04-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Mathew, Colin Howard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Dunkley, Ian Trevor
    Chartered Engineer born in April 1954
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Beattie, Colin
    Property Landlord born in April 1941
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-08-22
    OF - Director → CIF 0
    2001-02-28 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Hudson, Martyn Richard
    Individual (171 offsprings)
    Officer
    1998-04-22 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Macgillivray, Susan Elizabeth
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2002-09-13
    OF - Director → CIF 0
  • 8
    Hawkswell, Steven David
    Teacher born in May 1964
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 9
    Compton, Leo Bruce
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 10
    O'leary, Michael William
    Builder born in May 1957
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2011-04-20
    OF - Director → CIF 0
  • 11
    Thompson, Howard Charles
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Chambers, Trudy Ann
    Sales Designer born in September 1957
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2016-05-22
    OF - Director → CIF 0
  • 13
    Austin, Clive
    Sales Manager born in November 1964
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Irwin, Barbara Anne
    Sales Director born in January 1951
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Beattie, Rosemary Ann
    Property Landlady born in October 1944
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 16
    Minns, Mary
    Retired born in December 1928
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    Mountifield, Stephen John
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 18
    Wallis, Joan
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 19
    Wallis, Gerald James
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2008-12-30
    OF - Director → CIF 0
  • 20
    Wilson, Stewart
    Director Medical Recruitment Staff born in November 1950
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 21
    Jones, Peter
    Local Government Officer born in August 1942
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 22
    Dack, Peter Simon
    Individual (128 offsprings)
    Officer
    2010-01-05 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 23
    Sibley, Jane Margaret
    Educational Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2016-05-22 ~ 2024-05-15
    OF - Director → CIF 0
  • 24
    Larkman, Brian Stewart
    Retired Treasury Manager born in September 1948
    Individual (10 offsprings)
    Officer
    2014-06-20 ~ 2024-09-24
    OF - Director → CIF 0
  • 25
    Garcia, Julie Ann
    Administrator born in November 1940
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2005-11-20
    OF - Director → CIF 0
    Garcia, Julie Ann
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 26
    Nowell, Peter Edmund
    Engineer born in March 1961
    Individual (3 offsprings)
    Officer
    2016-05-22 ~ 2023-11-14
    OF - Director → CIF 0
  • 27
    Jones, Trefor Meurig
    Local Government Officer born in May 1949
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2003-02-25
    OF - Director → CIF 0
  • 28
    Chivers, Leonard Roy
    Retired born in June 1924
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 29
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
  • 30
    LANSDOWNE SECRETARIES LIMITED
    03453114
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (12 parents, 119 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENCY COURT "OLD PORTSMOUTH" LTD

Period: 1998-04-22 ~ now
Company number: 03550264
Registered name
REGENCY COURT "OLD PORTSMOUTH" LTD - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
-90 GBP2024-12-31
-90 GBP2023-12-31

  • REGENCY COURT "OLD PORTSMOUTH" LTD
    Info
    Registered number 03550264
    67 Osborne Road, Southsea, Hampshire PO5 3LS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.