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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Shaw, Margaret Elizabeth
    Managing Director born in September 1942
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Blackadder, Peter Nigel
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Black, Franwyn Mary
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Waller, Mark Jonathan
    Marketing born in March 1971
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Crump, Michael John
    Director Brand Design Agency born in August 1967
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2015-12-24
    OF - Director → CIF 0
  • 6
    Poole, Philip Stephen
    Programme Controller born in December 1978
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2011-07-26
    OF - Director → CIF 0
  • 7
    Henderson-brown, Stephanie
    Born in July 1950
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Henderson-brown, Stephanie
    Retired born in July 1950
    Individual (1 offspring)
    2009-01-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Hunt, Richard James
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    2002-12-09 ~ 2012-03-26
    OF - Director → CIF 0
  • 9
    Powell, Mark Lloyd
    Marketing Manager born in December 1953
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2005-06-11
    OF - Director → CIF 0
  • 10
    Afshar, Mohamad Taghi
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2004-10-06
    OF - Director → CIF 0
  • 11
    Cross, John George
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2012-03-02 ~ 2021-10-06
    OF - Director → CIF 0
  • 12
    Sylvester, John Richard
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
    Sylvester, John Richard
    M D Healthcare born in February 1964
    Individual (10 offsprings)
    2006-11-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 13
    Kalra, Ranvir
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ 2021-09-14
    OF - Director → CIF 0
  • 14
    Kohn, Alan Daniel, Dr
    None Stated born in May 1953
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2025-07-04
    OF - Director → CIF 0
  • 15
    Brown, David
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Oliver, Hilary Jane
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Oliver, Hilary Jane
    Executive & Leadership Coach born in May 1955
    Individual (7 offsprings)
    2015-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Brentnall, Andrew
    Chartered Accountant born in December 1944
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2008-11-01
    OF - Director → CIF 0
    Brentnall, Andrew
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 18
    Coates, Ian
    Born in January 1956
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 20
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, Greater London, England
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2025-10-01 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 21
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
    2010-07-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 22
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 23
    TRUST PROPERTY MANAGEMENT LIMITED - now 05591526
    TRUST PROPERTY MANAGEMENT PLC
    - 2007-01-04
    Trust House, Po Box 63020, London, Great Britain
    Active Corporate (16 parents, 104 offsprings)
    Officer
    2008-11-01 ~ 2010-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

REGATTA POINT (FREEHOLD) LIMITED

Period: 2003-08-21 ~ now
Company number: 04612086
Registered names
REGATTA POINT (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
128,526 GBP2025-09-28
120,000 GBP2024-09-28
Fixed Assets
128,526 GBP2025-09-28
120,000 GBP2024-09-28
Debtors
8,296 GBP2025-09-28
5,531 GBP2024-09-28
Cash at bank and in hand
34,989 GBP2025-09-28
46,497 GBP2024-09-28
Current Assets
43,285 GBP2025-09-28
52,028 GBP2024-09-28
Net Current Assets/Liabilities
42,895 GBP2025-09-28
49,160 GBP2024-09-28
Total Assets Less Current Liabilities
171,421 GBP2025-09-28
169,160 GBP2024-09-28
Creditors
Non-current
-120,000 GBP2025-09-28
-120,000 GBP2024-09-28
Net Assets/Liabilities
51,421 GBP2025-09-28
49,160 GBP2024-09-28
Equity
Called up share capital
43 GBP2025-09-28
43 GBP2024-09-28
Retained earnings (accumulated losses)
51,378 GBP2025-09-28
49,117 GBP2024-09-28
Average Number of Employees
52024-09-29 ~ 2025-09-28
62023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
120,000 GBP2024-09-28
Property, Plant & Equipment - Gross Cost
130,658 GBP2025-09-28
120,000 GBP2024-09-28
Land and buildings, Owned/Freehold
120,000 GBP2025-09-28
Plant and equipment
10,658 GBP2025-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,132 GBP2024-09-29 ~ 2025-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,132 GBP2024-09-29 ~ 2025-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,132 GBP2025-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,132 GBP2025-09-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
120,000 GBP2025-09-28
Plant and equipment
8,526 GBP2025-09-28
Owned/Freehold, Land and buildings
120,000 GBP2024-09-28
Trade Debtors/Trade Receivables
Current
245 GBP2025-09-28
Prepayments/Accrued Income
Current
203 GBP2025-09-28
332 GBP2024-09-28
Other Debtors
Current
444 GBP2025-09-28
Trade Creditors/Trade Payables
Current
-1 GBP2024-09-28
Corporation Tax Payable
Current
768 GBP2024-09-28
Other Creditors
Current
150 GBP2025-09-28
150 GBP2024-09-28
Accrued Liabilities/Deferred Income
Current
240 GBP2025-09-28
240 GBP2024-09-28
  • REGATTA POINT (FREEHOLD) LIMITED
    Info
    MONCKTON COURT LIMITED - 2003-08-21
    Registered number 04612086
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.