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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 9
  • 1
    Griffith, Vivian Rosemary
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Harris, Mark Ashley
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Julia Rosemary
    Designer born in May 1944
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2021-03-29
    OF - Director → CIF 0
  • 4
    Dodgson, Elizabeth Jane
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 6
    Dix, Michael Ian
    Chartered Surveyor born in February 1944
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ 2025-10-09
    OF - Director → CIF 0
  • 7
    Grimm, Juliet Frances
    Company Director born in January 1952
    Individual (7 offsprings)
    Officer
    1999-02-25 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-23 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 9
    E.L. SERVICES LIMITED 03079460
    73, Cornhill, London, United Kingdom
    Active Corporate (11 parents, 351 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENCY QUAY (NOMINEES) LIMITED

Period: 1999-01-29 ~ now
Company number: 03687442
Registered names
REGENCY QUAY (NOMINEES) LIMITED - now
SEARCHCOVE LIMITED - 1999-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
206 GBP2024-12-31
206 GBP2023-12-31
Net Current Assets/Liabilities
206 GBP2024-12-31
206 GBP2023-12-31
Equity
206 GBP2024-12-31
206 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • REGENCY QUAY (NOMINEES) LIMITED
    Info
    SEARCHCOVE LIMITED - 1999-01-29
    Registered number 03687442
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • REGENCY QUAY (NOMINEES) LIMITED
    S
    Registered number 3687442
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGENCY QUAY (FREEHOLD) LIMITED
    - now 03544529
    NOVATICK LIMITED - 1999-06-10
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.