logo
explain how to read the page

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 28
  • 1
    Montgomery, Joseph
    Urban Development Consultant born in February 1961
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Abraham, Paul Stewart
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-08-20
    OF - Director → CIF 0
  • 3
    Tomkinson, Ian James
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    Travers, Andrew Charles
    Chief Executive Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Wakeling, Dawn
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2023-10-19
    OF - Director → CIF 0
  • 6
    Fisher, Rory Mcculloch
    Director born in October 1964
    Individual (28 offsprings)
    Officer
    2016-04-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Cowley, Graham
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2013-10-10 ~ 2015-07-13
    OF - Director → CIF 0
  • 8
    Sellers, Christopher George
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2017-05-24 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    2016-10-31 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2013-10-10 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Dally, Mark Neil
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Gregory, Christopher James
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2013-07-18 ~ 2013-10-10
    OF - Director → CIF 0
  • 14
    Barnes, Richard
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2023-10-19
    OF - Director → CIF 0
  • 15
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (18 offsprings)
    Officer
    2015-08-05 ~ 2019-08-23
    OF - Director → CIF 0
  • 16
    Papathomas, Pantelis
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Hooton, John Nicholas
    Interim Chief Executive born in July 1977
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 18
    Cornelius, Richard Alan
    Leader Of The Council born in July 1955
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Clarke, Leon
    Commercial Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2021-05-18
    OF - Director → CIF 0
  • 20
    Sloggett, Brian Ronald
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2019-01-04
    OF - Director → CIF 0
  • 21
    Marchant, Richard Melvyn
    Director born in February 1954
    Individual (38 offsprings)
    Officer
    2013-07-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 22
    Marshall, John Leslie
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ 2022-04-05
    OF - Director → CIF 0
  • 23
    Shilston, Gary
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2018-03-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    2013-07-18 ~ 2013-10-10
    OF - Director → CIF 0
  • 25
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    65, Gresham Street, London, England
    Active Corporate (85 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 27
    BARNET (HOLDINGS) LIMITED
    08632530
    North London Business Park, Building 2, Oakleigh Road South, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    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
  • 28
    CAPITA BUSINESS SERVICES LTD
    - now 02299747
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (67 parents, 62 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RE (REGIONAL ENTERPRISE) LIMITED

Period: 2013-09-20 ~ now
Company number: 08615172
Registered names
RE (REGIONAL ENTERPRISE) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
108,746 GBP2024-01-01 ~ 2024-12-31
-5,648,243 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,089 GBP2024-01-01 ~ 2024-12-31
302,550 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
498,016 GBP2024-01-01 ~ 2024-12-31
475,273 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,708 GBP2024-01-01 ~ 2024-12-31
27,708 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
470,308 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
475,273 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
56,034 GBP2024-12-31
1,083,767 GBP2023-12-31
Cash and Cash Equivalents
5,172,555 GBP2024-12-31
6,831,857 GBP2023-12-31
Total assets
5,228,589 GBP2024-12-31
7,915,624 GBP2023-12-31
Creditors
1,733,031 GBP2024-12-31
4,866,624 GBP2023-12-31
Corporation Tax Payable
Current
27,708 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,356,350 GBP2024-12-31
2,886,042 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
3,356,250 GBP2024-12-31
2,885,942 GBP2023-12-31
2,410,669 GBP2022-12-31
Equity
3,356,350 GBP2024-12-31
2,886,042 GBP2023-12-31
2,410,769 GBP2022-12-31
Current Tax for the Period
27,708 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
124,504 GBP2024-01-01 ~ 2024-12-31
111,787 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,777 GBP2024-12-31
21,810 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
653,694 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
26,876 GBP2023-12-31
Cash at bank and in hand
5,172,555 GBP2024-12-31
6,831,857 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,981 GBP2024-12-31
31,490 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
3,106,084 GBP2023-12-31
Creditors
Current
1,733,031 GBP2024-12-31
4,866,624 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average number of employees in administration and support functions
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
1122023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
3,496,791 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
459,429 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
4,337,128 GBP2023-01-01 ~ 2023-12-31
  • RE (REGIONAL ENTERPRISE) LIMITED
    Info
    CAPITA (BDRS) LIMITED - 2013-09-20
    Registered number 08615172
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.