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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 22
  • 1
    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
  • 2
    Hunt, Richard James
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    2002-12-09 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Poole, Philip Stephen
    Programme Controller born in December 1978
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2011-07-26
    OF - Director → CIF 0
  • 4
    Shaw, Margaret Elizabeth
    Managing Director born in September 1942
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Kalra, Ranvir
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ 2021-09-14
    OF - Director → CIF 0
  • 6
    Brown, David
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Waller, Mark Jonathan
    Marketing born in March 1971
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Coates, Ian
    Born in January 1956
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Kohn, Alan Daniel, Dr
    None Stated born in May 1953
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2025-07-04
    OF - Director → CIF 0
  • 11
    Powell, Mark Lloyd
    Marketing Manager born in December 1953
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2005-06-11
    OF - Director → CIF 0
  • 12
    Cross, John George
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2012-03-02 ~ 2021-10-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Afshar, Mohamad Taghi
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2004-10-06
    OF - Director → CIF 0
  • 16
    Black, Franwyn Mary
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 20
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee 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, 3806 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
    2010-07-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 22
    TRUST PROPERTY MANAGEMENT
    PROPERTY TRUST MANAGEMENT SERVICES LIMITED - now 01035872
    L & M ACCOUNTS LIMITED - 1988-06-21
    LONDON AND MANCHESTER SECURITIES LIMITED - 1983-02-07
    Trust House, Po Box 63020, London, Great Britain
    Active Corporate (9 parents, 4 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
Turnover/Revenue
12,810 GBP2023-09-29 ~ 2024-09-28
11,380 GBP2022-09-29 ~ 2023-09-28
Gross Profit/Loss
12,810 GBP2023-09-29 ~ 2024-09-28
11,380 GBP2022-09-29 ~ 2023-09-28
Administrative Expenses
-10,725 GBP2023-09-29 ~ 2024-09-28
-7,823 GBP2022-09-29 ~ 2023-09-28
Operating Profit/Loss
2,085 GBP2023-09-29 ~ 2024-09-28
3,557 GBP2022-09-29 ~ 2023-09-28
Other Interest Receivable/Similar Income (Finance Income)
67 GBP2023-09-29 ~ 2024-09-28
24 GBP2022-09-29 ~ 2023-09-28
Profit/Loss on Ordinary Activities Before Tax
2,152 GBP2023-09-29 ~ 2024-09-28
3,581 GBP2022-09-29 ~ 2023-09-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-546 GBP2023-09-29 ~ 2024-09-28
-1,276 GBP2022-09-29 ~ 2023-09-28
Profit/Loss
1,606 GBP2023-09-29 ~ 2024-09-28
2,305 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment
120,000 GBP2024-09-28
120,000 GBP2023-09-28
Fixed Assets
120,000 GBP2024-09-28
120,000 GBP2023-09-28
Debtors
5,531 GBP2024-09-28
7,191 GBP2023-09-28
Cash at bank and in hand
46,497 GBP2024-09-28
42,458 GBP2023-09-28
Current Assets
52,028 GBP2024-09-28
49,649 GBP2023-09-28
Net Current Assets/Liabilities
49,160 GBP2024-09-28
47,554 GBP2023-09-28
Total Assets Less Current Liabilities
169,160 GBP2024-09-28
167,554 GBP2023-09-28
Creditors
Non-current
-120,000 GBP2024-09-28
-120,000 GBP2023-09-28
Net Assets/Liabilities
49,160 GBP2024-09-28
47,554 GBP2023-09-28
Equity
Called up share capital
43 GBP2024-09-28
43 GBP2023-09-28
Retained earnings (accumulated losses)
49,117 GBP2024-09-28
47,511 GBP2023-09-28
Average Number of Employees
62023-09-29 ~ 2024-09-28
32022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
120,000 GBP2024-09-28
120,000 GBP2023-09-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
120,000 GBP2024-09-28
120,000 GBP2023-09-28
Prepayments/Accrued Income
Current
332 GBP2024-09-28
318 GBP2023-09-28
Trade Creditors/Trade Payables
Current
-1 GBP2024-09-28
1 GBP2023-09-28
Corporation Tax Payable
Current
768 GBP2024-09-28
1,498 GBP2023-09-28
Other Creditors
Current
150 GBP2024-09-28
150 GBP2023-09-28
Accrued Liabilities/Deferred Income
Current
240 GBP2024-09-28
240 GBP2023-09-28
  • REGATTA POINT (FREEHOLD) LIMITED
    Info
    MONCKTON COURT LIMITED - 2003-08-21
    Registered number 04612086
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.