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 3
  • 1
    Duff, Peter Edward
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2014-11-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Fonteyn House, London Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ 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 15
  • 1
    Fernandez, John
    Individual
    Officer
    2022-03-24 ~ 2023-03-10
    OF - secretary → CIF 0
  • 2
    Andrew Simon Charles Osborne
    Born in January 1967
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hammond, Stuart
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2022-09-19
    OF - director → CIF 0
    Hammond, Stuart
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2016-09-23
    OF - secretary → CIF 0
  • 4
    Steele, Andrew Philip
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - director → CIF 0
  • 5
    Matthews, Timothy John
    Born in June 1951
    Individual
    Officer
    2014-11-20 ~ 2018-05-03
    OF - director → CIF 0
  • 6
    Strong, Michael John
    Chartered Surveyor born in December 1947
    Individual
    Officer
    2016-11-09 ~ 2018-03-05
    OF - director → CIF 0
  • 7
    Clayton, Marie-louise Louise
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Shepherd, Gordon Bruce
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2016-09-23
    OF - director → CIF 0
  • 9
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2013-10-31 ~ 2013-10-31
    OF - director → CIF 0
  • 10
    Osborne, Robin Geoffrey Guy
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ 2016-04-05
    OF - director → CIF 0
  • 11
    Mrs Emer Therese Sloyne
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ 2015-04-02
    OF - director → CIF 0
  • 13
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    OF - director → CIF 0
  • 14
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-10-31 ~ 2013-10-31
    PE - secretary → CIF 0
  • 15
    OSB DEVELOPMENTS LTD - 2017-12-05
    Fonteyn House, 47-49 London Road, Reigate, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-02-12 ~ 2018-04-30
    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
parent relation
Company in focus

REIGATE NO.1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • REIGATE NO.1 LIMITED
    Info
    Registered number 08755874
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood WD6 1QQ
    Private Limited Company incorporated on 2013-10-31 and dissolved on 2024-08-04 (10 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-01
    CIF 0
  • REIGATE NO.1 LIMITED
    S
    Registered number missing
    Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -396,366 GBP2024-03-31
    Person with significant control
    2017-10-19 ~ 2018-01-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.