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 4
  • 1
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-10-28 ~ now
    OF - secretary → CIF 0
  • 2
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 4
    1, Kingsway, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2006-06-27
    OF - director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2010-02-11 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (15 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (15 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - secretary → CIF 0
  • 4
    Duckett, Anthony Paul
    Individual
    Officer
    2002-02-06 ~ 2002-11-01
    OF - secretary → CIF 0
  • 5
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2010-02-11
    OF - secretary → CIF 0
  • 6
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (44 offsprings)
    Officer
    2006-06-01 ~ 2009-06-23
    OF - director → CIF 0
  • 7
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2007-06-04
    OF - director → CIF 0
    2019-05-28 ~ 2024-03-11
    OF - director → CIF 0
  • 8
    Mountney, Edward William
    Investment Professional born in August 1985
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ 2019-04-30
    OF - director → CIF 0
  • 9
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2007-05-17 ~ 2017-03-13
    OF - director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-07-03
    OF - secretary → CIF 0
  • 11
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2019-10-17 ~ 2022-08-02
    OF - director → CIF 0
  • 12
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - director → CIF 0
  • 13
    Storer, James Martin
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2002-02-06 ~ 2002-12-02
    OF - director → CIF 0
  • 14
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2009-06-23
    OF - director → CIF 0
  • 15
    Bucur, George Bogdan
    Individual
    Officer
    2020-10-01 ~ 2021-09-30
    OF - secretary → CIF 0
  • 16
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    2006-06-01 ~ 2009-02-26
    OF - director → CIF 0
  • 17
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2024-03-11 ~ 2024-09-30
    OF - director → CIF 0
  • 18
    Saunders, James Lindon
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2009-06-23 ~ 2010-09-06
    OF - director → CIF 0
  • 19
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2019-04-30 ~ 2024-11-22
    OF - director → CIF 0
  • 20
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    2002-12-02 ~ 2006-06-27
    OF - director → CIF 0
  • 21
    Barritt, Gaynor
    Operations Director born in March 1965
    Individual
    Officer
    2012-07-20 ~ 2015-12-15
    OF - director → CIF 0
  • 22
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - director → CIF 0
  • 23
    Baybutt, Michael
    Operations Director - Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2012-07-20
    OF - director → CIF 0
  • 24
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 25
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2002-12-02
    OF - director → CIF 0
  • 26
    Charlesworth, Andrew Gilbert
    Chief Executive born in January 1971
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2007-06-04
    OF - director → CIF 0
  • 27
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2020-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

REGENTER B3 HOLDCO LIMITED

Previous name
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
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
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Fixed Assets
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Debtors
Non-current
7,144,000 GBP2021-12-31
7,144,000 GBP2020-12-31
Current
2,582,000 GBP2021-12-31
1,433,000 GBP2020-12-31
Current Assets
9,726,000 GBP2021-12-31
8,577,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,582,000 GBP2021-12-31
-1,433,000 GBP2020-12-31
Net Current Assets/Liabilities
7,144,000 GBP2021-12-31
7,144,000 GBP2020-12-31
Total Assets Less Current Liabilities
7,194,000 GBP2021-12-31
7,194,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-7,144,000 GBP2021-12-31
-7,144,000 GBP2020-12-31
Net Assets/Liabilities
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
50,000 GBP2020-01-01
Equity
50,000 GBP2021-12-31
50,000 GBP2020-12-31
50,000 GBP2020-01-01
Amounts Owed by Group Undertakings
Current
2,582,000 GBP2021-12-31
1,433,000 GBP2020-12-31
Amounts owed to group undertakings
Current
2,582,000 GBP2021-12-31
1,433,000 GBP2020-12-31
Creditors
Current
2,582,000 GBP2021-12-31
1,433,000 GBP2020-12-31
Other Remaining Borrowings
Non-current
7,144,000 GBP2021-12-31
7,144,000 GBP2020-12-31
Creditors
Non-current
7,144,000 GBP2021-12-31
7,144,000 GBP2020-12-31
Total Borrowings
7,144,000 GBP2021-12-31
7,144,000 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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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
Active 1
  • LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.