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
  • Lakin, Benjamin Daniel
    Tattoos born in August 1986
    Individual (33 offsprings)
    Officer
    2012-01-05 ~ dissolved
    OF - Director → CIF 0
    Mr Benjamin Daniel Lakin
    Born in August 1986
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ 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 4
  • 1
    Brown, Alexander Ross
    Tattoos born in September 1986
    Individual
    Officer
    2012-01-05 ~ 2013-01-19
    OF - Director → CIF 0
  • 2
    Mr Stephen Hall
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'brien, Greig Kenneth
    Director born in December 1981
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Greig Kenneth O'brien
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-05-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bestall, George Richard
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NO REGRETS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
20 GBP2023-09-30
1,415 GBP2022-09-30
Debtors
2,343 GBP2023-09-30
53,121 GBP2022-09-30
Creditors
Current
-50 GBP2023-09-30
-42,607 GBP2022-09-30
Net Current Assets/Liabilities
2,293 GBP2023-09-30
10,514 GBP2022-09-30
Total Assets Less Current Liabilities
2,313 GBP2023-09-30
11,929 GBP2022-09-30
Equity
Called up share capital
130 GBP2023-09-30
130 GBP2022-09-30
Share premium
37,960 GBP2023-09-30
37,960 GBP2022-09-30
Retained earnings (accumulated losses)
-35,777 GBP2023-09-30
-26,161 GBP2022-09-30
Equity
2,313 GBP2023-09-30
11,929 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2023-09-30
Class 2 ordinary share
624 shares2023-09-30
Class 3 ordinary share
624 shares2023-09-30

Related profiles found in government register
  • NO REGRETS GROUP LIMITED
    Info
    Registered number 07899067
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire GL51 9TX
    Private Limited Company incorporated on 2012-01-05 and dissolved on 2024-09-24 (12 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-05
    CIF 0
  • NO REGRETS GROUP LIMITED
    S
    Registered number 07899067
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom, GL51 9TX
    Private Limited Company in Companies House Of England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Manor Park Business Centre, Mackenzie Way, Swindon Village Andorran Ltd, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ dissolved
    CIF 14 - Has significant influence or controlOE
  • 2
    NR COFFEE LIMITED - 2021-03-25
    NO REGRETS DISTRIBUTION LIMITED - 2019-11-27
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -69,251 GBP2022-09-30
    Person with significant control
    2021-03-19 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 12
  • 1
    6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,360 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 2023-09-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    17 SWORDS TYLER LTD - 2021-11-08
    6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,525 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 2023-09-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    NO REGRETS CHELTENHAM LIMITED - 2023-05-29
    58 High Street, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -337,732 GBP2023-09-30
    Person with significant control
    2021-09-01 ~ 2023-09-15
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    STEVE AND BEN'S PROPERTY COMPANY LTD - 2022-11-04
    6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,057 GBP2023-09-30
    Person with significant control
    2023-05-05 ~ 2023-07-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GAME STATION LTD - 2024-12-03
    6 Manor Park Business Centre Mckenzie Way, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,151 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 2023-09-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 2023-09-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    WOO-AH TATTOO LIMITED - 2024-04-14
    6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-10-21 ~ 2023-09-30
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-14 ~ 2018-06-14
    CIF 11 - Has significant influence or control OE
  • 9
    6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-12 ~ 2018-06-12
    CIF 13 - Has significant influence or control OE
  • 10
    6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-14 ~ 2018-06-14
    CIF 10 - Has significant influence or control OE
  • 11
    NO REGRETS LONDON LIMITED - 2022-11-08
    NOIR INK LONDON LTD - 2021-12-07
    Unit 52 Containerville 38 The Oval, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,905 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 2023-09-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,162 GBP2023-09-30
    Person with significant control
    2021-10-14 ~ 2023-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 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.