logo
explain how to read the page

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 32
  • 1
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2019-04-30 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Charlesworth, Andrew Gilbert
    Chief Executive born in January 1971
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 3
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2019-10-17 ~ 2022-08-02
    OF - Director → CIF 0
  • 4
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2010-02-11 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 5
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Mountney, Edward William
    Investment Professional born in August 1985
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-10-28 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 9
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (349 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (349 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 10
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (37 offsprings)
    Officer
    2002-12-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 11
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (55 offsprings)
    Officer
    2002-12-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 12
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 13
    Baybutt, Michael
    Operations Director - Hospitals born in October 1954
    Individual (49 offsprings)
    Officer
    2009-02-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2006-06-01 ~ 2007-06-04
    OF - Director → CIF 0
    2019-05-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 15
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2024-03-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (28 offsprings)
    Officer
    2002-02-06 ~ 2002-12-02
    OF - Director → CIF 0
  • 18
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2002-11-01 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 19
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 20
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (364 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Director → CIF 0
  • 21
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (139 offsprings)
    Officer
    2007-05-17 ~ 2009-06-23
    OF - Director → CIF 0
  • 22
    Barritt, Gaynor
    Operations Director born in March 1965
    Individual (10 offsprings)
    Officer
    2012-07-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 23
    Saunders, James Lindon
    Director born in March 1965
    Individual (18 offsprings)
    Officer
    2009-06-23 ~ 2010-09-06
    OF - Director → CIF 0
  • 24
    Shell, Peter Geoffrey
    Individual (137 offsprings)
    Officer
    2006-06-01 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 25
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (173 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Heath, James Christopher
    Director born in December 1975
    Individual (112 offsprings)
    Officer
    2007-05-17 ~ 2017-03-13
    OF - Director → CIF 0
  • 27
    Duckett, Anthony Paul
    Individual (145 offsprings)
    Officer
    2002-02-06 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 28
    Storer, James Martin
    Accountant born in September 1957
    Individual (74 offsprings)
    Officer
    2002-02-06 ~ 2002-12-02
    OF - Director → CIF 0
  • 29
    Bucur, George Bogdan
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 30
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 31
    PALIO (NO 5) LIMITED
    07314955 07314929... (more)
    1, Kingsway, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENTER B3 HOLDCO LIMITED

Period: 2006-06-08 ~ now
Company number: 04367612
Registered names
REGENTER B3 HOLDCO LIMITED - now
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08 04367941... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
Non-current
7,000 GBP2021-12-31
7,000 GBP2020-12-31
Current
3,000 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
10,000 GBP2021-12-31
9,000 GBP2020-12-31
Net Current Assets/Liabilities
7,000 GBP2021-12-31
7,000 GBP2020-12-31
Total Assets Less Current Liabilities
7,000 GBP2021-12-31
7,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-7,000 GBP2021-12-31
-7,000 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-01-01
Equity
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-01-01
Amounts Owed by Group Undertakings
Current
3,000 GBP2021-12-31
1,000 GBP2020-12-31
Amounts owed to group undertakings
Current
3,000 GBP2021-12-31
1,000 GBP2020-12-31
Creditors
Current
3,000 GBP2021-12-31
1,000 GBP2020-12-31
Other Remaining Borrowings
Non-current
7,000 GBP2021-12-31
7,000 GBP2020-12-31
Creditors
Non-current
7,000 GBP2021-12-31
7,000 GBP2020-12-31
Other Remaining Borrowings
More than five year, Non-current
2,000 GBP2021-12-31
Total Borrowings
7,000 GBP2021-12-31
7,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-12-31
50,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • REGENTER B3 HOLDCO LIMITED
    Info
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    Registered number 04367612
    200 Aldersgate Street 3rd Floor, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • REGENTER B3 HOLDCO LIMITED
    S
    Registered number 4367612
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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