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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
Active 5
  • 1
    Jeary, Peter David
    Born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Christopher Roland
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Battersby, Raymond John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Simon John
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Crook, Janet Ruth
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-12 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Leggett, Albert Edward
    Retired born in January 1935
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Jeary, Peter David
    M D born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Martin, Walter Stafford
    Retired born in May 1924
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Jones, Les William Michael
    Police Officer born in October 1952
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2003-11-24
    OF - Director → CIF 0
    Jones, Leslie William Michael
    Born in October 1952
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2018-05-07
    OF - Director → CIF 0
  • 5
    Mullen, Stephen Anthony
    Regional Manager Ford Motor Comp. born in October 1957
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 6
    Jebson, Paul Stephen
    Bank Official born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Eagles, Richard Derek
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 8
    Burton, Nicola Audrey
    Business Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Strachan, Sylvia Rose
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 10
    Taylor, Roy John Robert
    Carpenter born in May 1942
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Elphick, Neil Alexander
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2018-05-07
    OF - Director → CIF 0
  • 12
    Ashley, Anita Nancy Berenice
    Retired born in January 1937
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2001-05-09
    OF - Director → CIF 0
  • 13
    Watling, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 14
    Quasem, Abal Kalam
    Fire Alarm Technician born in February 1963
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2019-08-06
    OF - Director → CIF 0
  • 15
    Battersby, Raymond John
    Business Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2017-08-13
    OF - Director → CIF 0
    icon of calendar 2018-02-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 16
    Fendi, Anne Marie
    Sales & Marketing Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 17
    Pearce, Carol Lesley
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 18
    Smart, Lydia
    Born in October 1942
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-10-03
    OF - Director → CIF 0
  • 19
    Bailey-smith, Paul
    Born in February 1958
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 22
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2003-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PORT REGENT (PHASE II) MANAGEMENT LIMITED

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
    icon of address30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.