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
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Person with significant control
    2020-06-15 ~ 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 7
  • 1
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Whitby, Daniel Stephen
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2010-08-31 ~ 2021-06-17
    OF - Director → CIF 0
  • 5
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Ogrady, Brendon
    Director born in August 1959
    Individual (32 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    OF - Director → CIF 0
    Ogrady, Brendon
    Individual (32 offsprings)
    Officer
    2007-10-16 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 7
    LXB REGENCO LLP - 2010-09-30
    1, Park Row, Leeds, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENCO (WINCHBURGH) LIMITED

Previous name
LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
727,360 GBP2024-03-31
727,360 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2 GBP2024-03-31
-2 GBP2023-03-31
Net Current Assets/Liabilities
727,358 GBP2024-03-31
727,358 GBP2023-03-31
Equity
Called up share capital
582,726 GBP2024-03-31
582,726 GBP2023-03-31
Retained earnings (accumulated losses)
144,632 GBP2024-03-31
144,632 GBP2023-03-31
Equity
727,358 GBP2024-03-31
727,358 GBP2023-03-31
Amounts Owed By Related Parties
727,360 GBP2024-03-31
727,360 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
582,726 GBP2024-03-31
582,726 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • REGENCO (WINCHBURGH) LIMITED
    Info
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Registered number 06400967
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2007-10-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • REGENCO (WINCHBURGH) LIMITED
    S
    Registered number 6400967
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,161,180 GBP2023-12-31
    Person with significant control
    2018-07-13 ~ 2018-12-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2018-12-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.