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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
Active 4
  • 1
    Gregory, Christopher James
    Born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Wakeling, Dawn
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Papathomas, Pantelis
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Abraham, Paul Stewart
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Shilston, Gary
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Hooton, John Nicholas
    Interim Chief Executive born in July 1977
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Travers, Andrew Charles
    Chief Executive Officer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2016-06-23
    OF - Director → CIF 0
  • 7
    Tomkinson, Ian James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Fisher, Rory Mcculloch
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Clarke, Leon
    Commercial Director born in May 1974
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2021-05-18
    OF - Director → CIF 0
  • 10
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2015-07-13
    OF - Director → CIF 0
  • 11
    Dally, Mark Neil
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Montgomery, Joseph
    Urban Development Consultant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 13
    Marshall, John Leslie
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2022-04-05
    OF - Director → CIF 0
  • 14
    Marchant, Richard Melvyn
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Barnes, Richard
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2023-10-19
    OF - Director → CIF 0
  • 16
    Cornelius, Richard Alan
    Leader Of The Council born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-18 ~ 2013-10-10
    OF - Director → CIF 0
  • 18
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2019-08-23
    OF - Director → CIF 0
  • 20
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-04-07
    OF - Director → CIF 0
  • 21
    Sloggett, Brian Ronald
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-01-04
    OF - Director → CIF 0
  • 22
    Sellers, Christopher George
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2018-01-30
    OF - Director → CIF 0
  • 23
    icon of addressNorth London Business Park, Building 2, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    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
  • 24
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-18 ~ 2013-10-10
    PE - Director → CIF 0
  • 25
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA SYMONDS LIMITED - 2013-10-01
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RE (REGIONAL ENTERPRISE) LIMITED

Previous name
CAPITA (BDRS) LIMITED - 2013-09-20
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
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.