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 5
  • 1
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 2
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (197 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 3
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (76 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 4
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Unit 2, Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-08-15 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2017-08-15 ~ 2024-05-15
    OF - director → CIF 0
  • 2
    Mr Antony Albert Addinall
    Born in August 1957
    Individual (8 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
  • 3
    Mathews, Ryan Maurice
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2017-01-31
    OF - secretary → CIF 0
  • 4
    Mr Richard John Gray
    Born in December 1952
    Individual (24 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
  • 5
    Kavanagh, Caroline Franziska
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2017-06-29
    OF - director → CIF 0
  • 6
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    2017-01-31 ~ 2024-01-19
    OF - director → CIF 0
  • 8
    Kavanagh, Seamus
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2014-11-10 ~ 2017-06-29
    OF - director → CIF 0
  • 9
    25, Bedford Street, London, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGENTS ESTATE AGENTS (SURREY) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies

  • REGENTS ESTATE AGENTS (SURREY) LIMITED
    Info
    Registered number 09302565
    Unit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.