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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 25
  • 1
    Leggett, Albert Edward
    Born in January 1935
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Jebson, Paul Stephen
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Mullen, Stephen Anthony
    Born in October 1957
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Elphick, Neil Alexander
    Born in July 1945
    Individual (9 offsprings)
    Officer
    2000-12-05 ~ 2018-05-07
    OF - Director → CIF 0
  • 5
    Crook, Janet Ruth
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Roy John Robert
    Born in May 1942
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2003-04-02
    OF - Director → CIF 0
  • 7
    Smart, Lydia
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2013-10-03
    OF - Director → CIF 0
  • 8
    Burton, Nicola Audrey
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2017-06-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Fendi, Anne Marie
    Born in February 1967
    Individual (37 offsprings)
    Officer
    1999-03-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 10
    Battersby, Raymond John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2017-08-13
    OF - Director → CIF 0
    2018-02-14 ~ 2020-11-12
    OF - Director → CIF 0
    2025-06-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Thorpe, Christopher Roland
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Mackie, Simon John
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Eagles, Richard Derek
    Born in March 1934
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 14
    Watling, Ann Elizabeth
    Individual (44 offsprings)
    Officer
    1999-03-18 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 15
    Jeary, Peter David
    Born in June 1938
    Individual (10 offsprings)
    Officer
    2001-01-04 ~ 2005-01-31
    OF - Director → CIF 0
    2017-06-02 ~ 2025-12-05
    OF - Director → CIF 0
  • 16
    Ashley, Anita Nancy Berenice
    Born in January 1937
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2001-05-09
    OF - Director → CIF 0
  • 17
    Quasem, Abal Kalam
    Born in February 1963
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2019-08-06
    OF - Director → CIF 0
  • 18
    Strachan, Sylvia Rose
    Born in December 1947
    Individual (72 offsprings)
    Officer
    1999-03-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 19
    Martin, Walter Stafford
    Born in May 1924
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2017-06-02
    OF - Director → CIF 0
  • 20
    Jones, Les William Michael
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2003-11-24
    OF - Director → CIF 0
    Jones, Leslie William Michael
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2018-05-07
    OF - Director → CIF 0
  • 21
    Bailey-smith, Paul
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 22
    Pearce, Carol Lesley
    Individual (151 offsprings)
    Officer
    2003-10-29 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 25
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2000-02-14 ~ 2003-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PORT REGENT (PHASE II) MANAGEMENT LIMITED

Period: 1999-03-18 ~ now
Company number: 03735623 03926287... (more)
Registered name
PORT REGENT (PHASE II) MANAGEMENT LIMITED - now 03926287... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36 GBP2024-12-31
36 GBP2023-12-31
Equity
36 GBP2024-12-31
36 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PORT REGENT (PHASE II) MANAGEMENT LIMITED
    Info
    Registered number 03735623
    30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.