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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.

Parent entities and officers 12
  • 1
    Conroy, Paul
    Chartered Accountant born in December 1981
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Astor, William Waldorf, The Honourable
    Property Investment Developer born in January 1979
    Individual (66 offsprings)
    Officer
    2012-01-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Wanless, Mark
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2014-08-08 ~ 2018-06-07
    OF - Director → CIF 0
  • 4
    Heffernan, Nicola Mary
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Anthony, Richard Bevan
    Born in October 1983
    Individual (13 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Bellew, Edward Alexander
    Born in May 1977
    Individual (90 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Aumonier, James Stacy
    Property Investment Developer born in March 1978
    Individual (75 offsprings)
    Officer
    2012-01-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 8
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (53 offsprings)
    Officer
    2012-02-17 ~ 2014-08-08
    OF - Director → CIF 0
  • 9
    Sixt, Frank John
    Director born in November 1951
    Individual (46 offsprings)
    Officer
    2012-02-17 ~ 2014-08-08
    OF - Director → CIF 0
  • 10
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One New Change, ., London, United Kingdom
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2012-01-27 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 11
    ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
    07907466
    Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    11-15, Seaton Place, St Helier, Jersey, Channel Islands
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED

Period: 2012-01-27 ~ now
Company number: 07926829
Registered name
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
912,345 GBP2023-12-31
912,345 GBP2022-12-31
Net Assets/Liabilities
912,345 GBP2023-12-31
912,345 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
912,345 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
912,345 GBP2023-12-31
912,345 GBP2022-12-31

  • ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
    Info
    Registered number 07926829
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2012-01-27 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.