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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 24
  • 1
    Doig, Alan
    Born in August 1970
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Farrell, Anna Marie
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    O'connell, Sean David
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Armstrong, Patrick
    Born in February 1979
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2026-04-01
    OF - Director → CIF 0
  • 5
    Jarvis, Daniel James Oliver
    Born in June 1978
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2020-07-27
    OF - Director → CIF 0
  • 6
    Bell, Suzanne
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2002-09-28 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Rayappu, Gerard Majella
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ 2026-05-20
    OF - Director → CIF 0
  • 8
    Bisset, Arie Grainger
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2001-06-04 ~ 2026-04-01
    OF - Director → CIF 0
    Bisset, Arie Grainger
    Individual (16 offsprings)
    Officer
    2001-06-04 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 9
    Fitzgerald, Simon
    Born in June 1979
    Individual (1 offspring)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Roy George
    Born in November 1948
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Howard, Jennifer
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2016-03-02
    OF - Director → CIF 0
  • 12
    Robertson, Jonathan
    Engineer born in July 1977
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2017-06-19
    OF - Director → CIF 0
  • 13
    Kane, Helen Louise
    Born in January 1973
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2005-06-04
    OF - Director → CIF 0
  • 14
    George, Alex
    Born in October 1975
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2026-04-01
    OF - Director → CIF 0
  • 15
    Mackenzie Wintle, Richard
    Born in April 1959
    Individual (1 offspring)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Barker, Neil Stewart
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2006-08-25
    OF - Director → CIF 0
  • 17
    Berry, Emma Victoria
    Born in August 1975
    Individual (1 offspring)
    Officer
    2001-12-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Steward, Michelle Susan
    Born in June 1982
    Individual (1 offspring)
    Officer
    2002-04-13 ~ 2004-09-10
    OF - Director → CIF 0
  • 19
    Maw, Vanessa Louise
    Born in April 1975
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2006-11-16
    OF - Director → CIF 0
    2012-01-19 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Gibbs, Jane Ann
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2001-06-04 ~ 2002-04-23
    OF - Director → CIF 0
  • 21
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-06-04 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-06-04 ~ 2001-06-04
    OF - Nominee Director → CIF 0
  • 24
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2022-07-04 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENCY LODGE LIMITED

Period: 2001-06-04 ~ now
Company number: 04227662
Registered name
REGENCY LODGE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-11-30
0 GBP2024-11-30
Cash at bank and in hand
15 GBP2025-11-30
15 GBP2024-11-30
Net Assets/Liabilities
15 GBP2025-11-30
15 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
15 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Equity
15 GBP2025-11-30
15 GBP2024-11-30

  • REGENCY LODGE LIMITED
    Info
    Registered number 04227662
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    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.