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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 19
  • 1
    Shepherd, Gordon Bruce
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2013-10-31 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    2013-10-31 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Clayton, Marie-louise Louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2014-11-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Strong, Michael John
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2016-11-09 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Andrew Simon Charles Osborne
    Born in January 1967
    Individual (47 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
  • 6
    Steele, Andrew Philip
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Matthews, Timothy John
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 9
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (110 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Michael Goldstein
    Individual (160 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cowdry, John Jeremy Arthur
    Born in July 1944
    Individual (2977 offsprings)
    Officer
    2013-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Duff, Peter Edward
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Osborne, Robin Geoffrey Guy
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ 2016-04-05
    OF - Director → CIF 0
  • 15
    Avner Radomsky
    Individual (318 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    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
  • 17
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Due to be dissolved on 2025-08-13 during the appointment or period of control
    Fonteyn House, London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-06
    Dissolved on 2025-11-19
    OSB DEVELOPMENTS LTD - 2017-12-05
    Fonteyn House, 47-49 London Road, Reigate, United Kingdom
    Dissolved Corporate (16 parents, 8 offsprings)
    Person with significant control
    2018-02-12 ~ 2018-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2013-10-31 ~ 2013-10-31
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-08-04
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 14 July 2026 and licensed under the Open Government Licence v3.0.