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
  • Baldwin, Nicholas Charles
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Baldwin
    Born in December 1956
    Individual (17 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Flynn, Kevin Peter
    Insurance Broker born in September 1956
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Goldsmith, Beverley Jean
    Individual
    Officer
    2006-07-31 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 3
    Fenne, Evelyn Mary
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2022-04-14
    OF - Director → CIF 0
    Fenne, Evelyn Mary
    Individual (6 offsprings)
    Officer
    2007-11-19 ~ 2022-04-14
    OF - Secretary → CIF 0
    Mrs Evelyn Mary Fenne
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Quail, Martin Robert
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2005-05-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Constantine, Michael Francis St Clair
    Director born in September 1952
    Individual
    Officer
    2005-05-18 ~ 2006-07-31
    OF - Director → CIF 0
    Constantine, Michael Francis St Clair
    Individual
    Officer
    2005-05-18 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 6
    Underwood, Fiona
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2009-02-20
    OF - Director → CIF 0
  • 7
    80, Pilford Heath Road, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 8
    290, West Way, Broadstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,640 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REGENCY DIRECT LIMITED

Previous name
MONEYSPIDER LOANS LIMITED - 2006-06-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
125 GBP2024-03-31
125 GBP2023-03-31
Fixed Assets
125 GBP2024-03-31
125 GBP2023-03-31
Debtors
24,194 GBP2024-03-31
39,776 GBP2023-03-31
Cash at bank and in hand
15,102 GBP2024-03-31
30,345 GBP2023-03-31
Current Assets
39,296 GBP2024-03-31
70,121 GBP2023-03-31
Creditors
-984 GBP2024-03-31
-1,208 GBP2023-03-31
Net Current Assets/Liabilities
38,312 GBP2024-03-31
68,913 GBP2023-03-31
Total Assets Less Current Liabilities
38,437 GBP2024-03-31
69,038 GBP2023-03-31
Net Assets/Liabilities
9,962 GBP2024-03-31
10,702 GBP2023-03-31
Equity
Called up share capital
140 GBP2024-03-31
140 GBP2023-03-31
Retained earnings (accumulated losses)
9,822 GBP2024-03-31
10,562 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
125 GBP2024-03-31
125 GBP2023-03-31
Intangible Assets
Other
125 GBP2024-03-31
125 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,850 GBP2023-03-31
Other Debtors
Current
24,194 GBP2024-03-31
970 GBP2023-03-31
Debtors
Current
24,194 GBP2024-03-31
4,820 GBP2023-03-31
Other Debtors
Non-current
34,956 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
984 GBP2024-03-31
1,208 GBP2023-03-31
Non-current
5,944 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,163 GBP2024-03-31
Other Creditors
Non-current
23,312 GBP2024-03-31
52,392 GBP2023-03-31
Related profiles found in government register
  • REGENCY DIRECT LIMITED
    Info
    MONEYSPIDER LOANS LIMITED - 2006-06-13
    Registered number 05455842
    Unit 1 Uddens Trading Estate, Wimborne, Dorset BH21 7LQ
    Private Limited Company incorporated on 2005-05-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • REGENCY DIRECT LIMITED
    S
    Registered number 05455842
    Unit 1, First Floor Offices, Uddens Trading Estate, Wimborne, Dorset, United Kingdom, BH21 7LZ
    ENGLAND
    CIF 1
  • REGENCY DIRECT LIMITED
    S
    Registered number 05455842
    Unit 1, Uddens Trading Estate, Wimborne, Dorset, United Kingdom, BH21 7LQ
    CIF 2
  • REGENCY DIRECT LIMITED
    S
    Registered number 05455842
    Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Uddens Trading Estate, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    First Floor Offices Unit 1, Uddens Trading Estate, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2010-02-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    Suite 15 Marlborough House, 26 High Street, Swindon, England
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2022-04-01
    CIF 2 - LLP Designated Member → ME
  • 2
    Unit 1 Uddens Trading Estate, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,920 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ 2022-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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