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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
    Hudson, Martyn Richard
    Individual (180 offsprings)
    Officer
    1998-04-22 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Larkman, Brian Stewart
    Retired Treasury Manager born in September 1948
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Thompson, Howard Charles
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Trudy Ann
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2016-05-22
    OF - Director → CIF 0
  • 5
    O'leary, Michael William
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2011-04-20
    OF - Director → CIF 0
  • 6
    Austin, Clive
    Born in November 1964
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Hawkswell, Steven David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 8
    Dack, Peter Simon
    Individual (147 offsprings)
    Officer
    2010-01-05 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 9
    Wallis, Joan
    Born in May 1932
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Beattie, Colin
    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
  • 11
    Ransom, John Antony
    Born in April 1943
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 12
    Jones, Peter
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 13
    Nowell, Peter Edmund
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2016-05-22 ~ 2023-11-14
    OF - Director → CIF 0
  • 14
    Minns, Mary
    Born in December 1928
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2005-09-22
    OF - Director → CIF 0
  • 15
    Cole, David
    Born in December 1949
    Individual (8 offsprings)
    Officer
    1998-04-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Garcia, Julie Ann
    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
  • 17
    Beattie, Rosemary Ann
    Born in October 1944
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 18
    Wallis, Gerald James
    Born in September 1935
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2008-12-30
    OF - Director → CIF 0
  • 19
    Chivers, Leonard Roy
    Born in June 1924
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 20
    Compton, Leo Bruce
    Born in December 1933
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 21
    Dunkley, Ian Trevor
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2010-05-11
    OF - Director → CIF 0
  • 22
    Irwin, Barbara Anne
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Mountifield, Stephen John
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 24
    Sibley, Jane Margaret
    Educational Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2016-05-22 ~ 2024-05-15
    OF - Director → CIF 0
  • 25
    Wilson, Stewart
    Born in November 1950
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 26
    Mathew, Colin Howard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Trefor Meurig
    Born in May 1949
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2003-02-25
    OF - Director → CIF 0
  • 28
    Macgillivray, Susan Elizabeth
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2002-09-13
    OF - Director → CIF 0
  • 29
    LANSDOWNE SECRETARIES LIMITED
    03453114
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (12 parents, 193 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 30
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee 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
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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