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 4
  • 1
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holden, Dean Allan
    Independent Non Executive Director born in July 1958
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Edmond, Carole Ann
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Spanoudakis, Chris John
    Commercial Director born in January 1966
    Individual (10 offsprings)
    Officer
    2016-08-26 ~ 2016-10-10
    OF - Director → CIF 0
    Spanoudakis, Christopher John
    Company Director born in January 1965
    Individual (10 offsprings)
    Officer
    2016-08-26 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Director born in June 1965
    Individual (69 offsprings)
    Officer
    2015-06-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Kinsey, Peter
    Ceo born in April 1964
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Hawkes, Michael Gwyn
    Company Director born in November 1970
    Individual (11 offsprings)
    Officer
    2016-08-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 6
    Cudmore, Margaret
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    2016-03-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2015-06-23 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (56 offsprings)
    Officer
    2015-06-25 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 11
    Foxall-smith, Sandie Teresa
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - Director → CIF 0
parent relation
Company in focus

THE REGARD (GROUP) BIDCO LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-06-30
Net assets/liabilities including pension asset/liability
2 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-23 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
Shareholder's fund
2 GBP2016-06-30
Related profiles found in government register
  • THE REGARD (GROUP) BIDCO LIMITED
    Info
    Registered number 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    Private Limited Company incorporated on 2015-06-23 and dissolved on 2022-05-24 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • THE REGARD (GROUP) BIDCO LIMITED
    S
    Registered number 09653637
    Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT
    Private Company Limited By Shares in Uk
    CIF 1
  • THE REGARD (GROUP) BIDCO LIMITED
    S
    Registered number 09653637
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, England, KT2 6PT
    Private Company Limited By Shares in Uk
    CIF 2
  • GALAXY GROUP BIDCO LIMITED
    S
    Registered number 11112428
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73 GBP2023-02-28
    Person with significant control
    2018-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • TREELINE SOLUTIONS LIMITED - 2000-02-03
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.