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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 11
  • 1
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (123 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Murray, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcmahon, James Cairns
    Born in April 1949
    Individual (226 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Paul Richmond
    Born in August 1965
    Individual (104 offsprings)
    Officer
    2010-08-31 ~ 2021-06-17
    OF - Director → CIF 0
  • 5
    Ogrady, Brendon
    Born in August 1959
    Individual (78 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    OF - Director → CIF 0
    Ogrady, Brendon
    Individual (78 offsprings)
    Officer
    2007-10-16 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 6
    Whitby, Daniel Stephen
    Individual (49 offsprings)
    Officer
    2009-04-15 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    Margree, Richard Paul
    Born in May 1965
    Individual (102 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Walton, Timothy Paul
    Born in December 1961
    Individual (133 offsprings)
    Officer
    2007-10-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    REGENCO PROPERTIES LLP
    - now OC335901
    LXB REGENCO LLP - 2010-09-30
    1, Park Row, Leeds, England
    Dissolved Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENCO (WINCHBURGH) LIMITED

Period: 2010-09-08 ~ now
Company number: 06400967 06428161... (more)
Registered names
REGENCO (WINCHBURGH) LIMITED - now 06428161... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
727,360 GBP2025-03-31
727,360 GBP2024-03-31
Creditors
Current
-2 GBP2025-03-31
-2 GBP2024-03-31
Net Assets/Liabilities
727,358 GBP2025-03-31
727,358 GBP2024-03-31
Equity
Called up share capital
582,726 GBP2025-03-31
582,726 GBP2024-03-31
Retained earnings (accumulated losses)
144,632 GBP2025-03-31
144,632 GBP2024-03-31
Equity
727,358 GBP2025-03-31
727,358 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,072,492 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
580,725 GBP2024-04-01 ~ 2025-03-31
580,725 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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 8
  • 1
    PACIFIC SHELF 1773 LIMITED
    SC476723 SC476027... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    REGENCO (WILLOW GREEN FARM) LIMITED
    - now 06499866
    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 (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    REGENCO (WINCHBURGH 2) LIMITED
    - now 06428161 07098883... (more)
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    REGENCO TRURO HOLDINGS LIMITED
    - now 06226118
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WINCHBURGH (TOWN CENTRE) LIMITED
    SC516005
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED - now
    PACIFIC SHELF 1856 LIMITED
    - 2019-01-08 SC602570 11388440... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-12-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WINCHBURGH DEVELOPMENTS LIMITED
    - now SC409504 SC602570
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    WINCHBURGH RETAIL LIMITED
    SC495558
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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