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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 8
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2000-04-17 ~ 2000-04-17
    OF - Nominee Director → CIF 0
  • 2
    Hunter, Jack Blakeway
    Born in September 1959
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Jack Blakeway Hunter
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Haynes, Simon Edward John
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Bettinson, Charles Verden
    Born in January 1974
    Individual (62 offsprings)
    Officer
    2023-03-31 ~ 2026-03-16
    OF - Director → CIF 0
  • 5
    Barton, Philip Andrew
    Born in October 1962
    Individual (104 offsprings)
    Officer
    2023-03-31 ~ 2026-03-16
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2000-04-17 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 7
    Hunter, Frances
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    PARTNERS& HOLDINGS LIMITED
    - now 12123904
    PARTNERSAND LIMITED - 2021-08-20
    BCOMP 533 LIMITED - 2020-11-05
    Mrib House, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 49 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGENT HEALTHCARE LIMITED

Period: 2000-04-17 ~ now
Company number: 03973881
Registered name
REGENT HEALTHCARE LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
0 GBP2024-04-01 ~ 2025-03-31
-38,800 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
-27,707 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
10,923 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-16,784 GBP2023-04-01 ~ 2024-03-31
Debtors
63,169 GBP2025-03-31
63,169 GBP2024-03-31
Creditors
Amounts falling due within one year
-75,427 GBP2025-03-31
-75,427 GBP2024-03-31
Net Current Assets/Liabilities
-12,258 GBP2025-03-31
-12,258 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
-12,378 GBP2025-03-31
-12,378 GBP2024-03-31
4,406 GBP2023-03-31
Equity
-12,258 GBP2025-03-31
-12,258 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
-16,784 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
34,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
37,632 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
34,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
137,245 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
137,245 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,540 GBP2025-03-31
2,540 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
58,946 GBP2025-03-31
58,946 GBP2024-03-31
Prepayments/Accrued Income
Current
1,683 GBP2025-03-31
1,683 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,367 GBP2025-03-31
55,367 GBP2024-03-31
Amounts owed to group undertakings
Current
10,145 GBP2025-03-31
10,145 GBP2024-03-31
Other Creditors
Current
9,015 GBP2025-03-31
9,015 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2025-03-31
900 GBP2024-03-31
Creditors
Current
75,427 GBP2025-03-31
75,427 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
120 shares2024-03-31

  • REGENT HEALTHCARE LIMITED
    Info
    Registered number 03973881
    Mrib House, Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.