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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 17
  • 1
    Steele, Andrew Philip
    Director born in June 1964
    Individual (37 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    2013-10-31 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Shepherd, Gordon Bruce
    Accountant born in November 1964
    Individual (23 offsprings)
    Officer
    2013-10-31 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Duff, Peter Edward
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 6
    Hammond, Stuart
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2016-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (42 offsprings)
    Officer
    2013-10-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 7
    Matthews, Timothy John
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Mrs Emer Therese Sloyne
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Andrew Simon Charles Osborne
    Born in January 1967
    Individual (43 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
  • 10
    Clayton, Marie-louise Louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2014-11-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Strong, Michael John
    Chartered Surveyor born in December 1947
    Individual (19 offsprings)
    Officer
    2016-11-09 ~ 2018-03-05
    OF - Director → CIF 0
  • 12
    Osborne, Robin Geoffrey Guy
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2016-04-05
    OF - Director → CIF 0
  • 13
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2013-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (107 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2013-10-31 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 16
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    OSB DEVELOPMENTS LTD - 2017-12-05
    Fonteyn House, 47-49 London Road, Reigate, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-02-12 ~ 2018-04-30
    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
  • 17
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Fonteyn House, London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REIGATE NO.1 LIMITED

Period: 2013-10-31 ~ 2024-08-04
Company number: 08755874
Registered name
REIGATE NO.1 LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    THE B1M LIMITED
    08111206
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.