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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 5
  • 1
    Klader, Ireneusz Henryk
    Born in February 1978
    Individual (64 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mr Ireneusz Klader
    Born in February 1978
    Individual (64 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Peria, Alfredo
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Biegocki, Marek
    Director born in December 1978
    Individual (39 offsprings)
    Officer
    2012-06-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Bertolli, Francesco
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    20, Al. Tadeusza Rejtana, Rzeszow, Poland
    Corporate (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGATIO LTD

Period: 2012-06-27 ~ now
Company number: 08121587
Registered name
REGATIO LTD - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

Related profiles found in government register
  • REGATIO LTD
    Info
    Registered number 08121587
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield EN3 7EH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • REGATIO LTD
    S
    Registered number 08121587
    Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, United Kingdom, EN3 7EH
    CIF 1
  • REGATIO LTD
    S
    Registered number 08121587
    Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, United Kingdom, EN3 7EH
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BIZBENEFIT LTD
    09673369
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BIZOPTI LTD
    09673556
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    FORCEFULL REGATIO LTD
    09673418
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HYPERON SOLUTION LTD
    09674176
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    INNOVABIZ LTD
    09673995
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    MODERN WIN LTD
    09673134
    Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    MW READY LTD
    09674089
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 8
    REGATIO CAPITAL LLP
    OC393201
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Active Corporate (2 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 14 - Has significant influence or control OE
    Officer
    2014-05-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    SYSTEMIN LTD
    09674244
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 10
    TAXLOCK LTD
    09673417
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 11
    TAXREDUCE LTD
    09674100
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    TORRID GLOBAL LTD
    09674070
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 13
    VIRIDIO LTD
    09673421
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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