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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 16
  • 1
    Fortescue, Alexander Jan
    Chief Investment Partner born in November 1968
    Individual (79 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Bull, Ian Alan
    Director born in January 1961
    Individual (129 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Clark, Michael Barry
    Director born in June 1973
    Individual (39 offsprings)
    Officer
    2014-08-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 5
    Boden, David
    Director born in October 1956
    Individual (62 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Brewster, Nigel David
    Director born in September 1962
    Individual (51 offsprings)
    Officer
    2014-08-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Williams, Sarah Jane
    Investment Director born in July 1975
    Individual (29 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Vaughan, David Frank
    Director born in September 1942
    Individual (39 offsprings)
    Officer
    2014-08-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 11
    Castledine, Alan
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2014-06-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 14
    REGENT TOPCO LIMITED
    09108862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    3, Bunhill Row, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or controlCIF 0
    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
  • 15
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2017-12-28 ~ 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
  • 16
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2014-08-01 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT MIDCO LIMITED

Period: 2014-06-30 ~ 2019-08-30
Company number: 09108898 09108928
Registered name
REGENT MIDCO LIMITED - Dissolved 09108928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REGENT MIDCO LIMITED
    Info
    Registered number 09108898
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2014-06-30 and dissolved on 2019-08-30 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • REGENT MIDCO LIMITED
    S
    Registered number 9108898
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • REGENT MIDCO LIMITED
    S
    Registered number 9108898
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MANOR PARK HOLIDAY PARK LIMITED
    - now 05935553 05936854
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    REGENT BIDCO LIMITED
    09108928 09108898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 3
    SOUTHVIEW LEISURE PARK LIMITED
    - now 05936854
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.