logo
explain how to read the page

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 14
  • 1
    Mathews, Ryan Maurice
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Seamus
    Director born in June 1965
    Individual (18 offsprings)
    Officer
    2014-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual (22 offsprings)
    Officer
    2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual (157 offsprings)
    Officer
    2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Mr Antony Albert Addinall
    Born in August 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kavanagh, Caroline Franziska
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2014-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (28 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Mr Richard John Gray
    Born in December 1952
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 12
    BADGER HOLDINGS LIMITED
    - now 03090178 05478683... (more)
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25, Bedford Street, London, United Kingdom
    Active Corporate (11 parents, 54 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENTS ESTATE AGENTS (SURREY) LIMITED

Period: 2014-11-10 ~ now
Company number: 09302565
Registered name
REGENTS ESTATE AGENTS (SURREY) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • REGENTS ESTATE AGENTS (SURREY) LIMITED
    Info
    Registered number 09302565
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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