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 3
  • 1
    Moss, Stephen James
    Copy Writer born in November 1965
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen James Moss
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Harry David Diplock
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gallichan, Kevin Langley
    Design Engineer born in February 1965
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Gallichan, Kevin Langley
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Langley Gallichan
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Shaw, Benjamin Charles Beaumont
    Policy Officer born in May 1968
    Individual
    Officer
    2001-07-09 ~ 2007-01-31
    OF - Director → CIF 0
    Shaw, Benjamin Charles Beaumont
    Individual
    Officer
    2001-07-09 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 3
    Bean, Simon Andrew
    Airline Manager born in December 1968
    Individual
    Officer
    2003-04-11 ~ 2006-08-04
    OF - Director → CIF 0
  • 4
    Watson, Sally Jayne
    Hydro Geologist born in April 1969
    Individual
    Officer
    2001-07-09 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Lambert, Simon
    Journalist born in December 1978
    Individual
    Officer
    2006-08-21 ~ 2011-06-20
    OF - Director → CIF 0
    Lambert, Simon
    Individual
    Officer
    2007-01-19 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 6
    Thomas, David William
    Self Employed born in January 1970
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2024-11-15
    OF - Director → CIF 0
    Mr David William Thomas
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2017-04-25 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGINA ROAD 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
75 GBP2024-01-31
75 GBP2023-01-31
Net Assets/Liabilities
75 GBP2024-01-31
75 GBP2023-01-31
Equity
75 GBP2024-01-31
75 GBP2023-01-31

  • REGINA ROAD LIMITED
    Info
    Registered number 04248413
    191 Creighton Avenue, London N2 9BN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-07-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.