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 1
  • Courtney-smith, William
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ dissolved
    OF - Director → CIF 0
    Mr William Courtney-smith
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2019-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tidmarsh, Jolyon Richard
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2007-05-04
    OF - Director → CIF 0
    Tidmarsh, Jolyon Richard
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 2
    Lawton, Mike David
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    Smith, William Frederick Emerton
    Business Executive born in May 1969
    Individual
    Officer
    2007-05-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Stamford, Gerard Malcolm David
    Financial Advisor born in April 1957
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2009-10-19
    OF - Director → CIF 0
  • 5
    Cross, Nicholas John
    Director born in March 1947
    Individual (28 offsprings)
    Officer
    2007-05-30 ~ 2009-07-16
    OF - Director → CIF 0
  • 6
    Thomas, Kevin Ian
    Company Director born in February 1962
    Individual (10 offsprings)
    Officer
    2009-07-16 ~ 2010-07-29
    OF - Director → CIF 0
  • 7
    THAMES VALLEY BUSES LIMITED - now
    STATION CAR HIRE (WOKINGHAM) LIMITED - 2003-10-15
    STATION CAR HIRE (WOKINGHAM) LIMITED - 1991-08-27
    22 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,259,267 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGENATEC LTD

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Average Number of Employees
12021-10-01 ~ 2022-09-30
12021-01-01 ~ 2021-12-31
Equity
Called up share capital
233 GBP2022-09-30
233 GBP2021-12-31
Share premium
624,722 GBP2022-09-30
624,722 GBP2021-12-31
Retained earnings (accumulated losses)
-624,955 GBP2022-09-30
-624,955 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,317 shares2022-09-30
23,317 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012021-10-01 ~ 2022-09-30

  • REGENATEC LTD
    Info
    Registered number 05454367
    22 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire RG40 4QQ
    Private Limited Company incorporated on 2005-05-17 and dissolved on 2023-09-26 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.