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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
    Cudmore, Margaret
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Hamlett, David William
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Pearson, Emma Louise
    Ceo born in January 1972
    Individual (107 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (52 offsprings)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Kinsey, Peter
    Ceo born in May 1964
    Individual (91 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Spanoudakis, Christopher John
    Director born in January 1965
    Individual (34 offsprings)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Edmond, Carole Ann
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    2017-02-14 ~ 2019-01-18
    OF - Director → CIF 0
  • 8
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (141 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Fitton, Garry John
    Finance Director born in May 1972
    Individual (79 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (79 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 10
    Hawkes, Michael Gwyn
    Director born in December 1970
    Individual (34 offsprings)
    Officer
    2016-08-26 ~ 2018-07-13
    OF - Director → CIF 0
  • 11
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 12
    Mullan, Gareth Michael
    Company Director born in October 1981
    Individual (78 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    OF - Director → CIF 0
  • 13
    Saunders, Christopher Ian
    Born in October 1985
    Individual (68 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Houlahan, Zak Simon
    Born in December 1972
    Individual (31 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 15
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Level 4, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2018-01-12 ~ 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
  • 16
    54-58, Exchange House, Athol Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-08-02 ~ 2018-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE REGARD ACH HOLDCO LIMITED

Period: 2016-08-02 ~ now
Company number: 10308226
Registered name
THE REGARD ACH HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
73 GBP2024-02-28
73 GBP2023-02-28
Net Current Assets/Liabilities
73 GBP2024-02-28
73 GBP2023-02-28
Total Assets Less Current Liabilities
73 GBP2024-02-28
73 GBP2023-02-28
Net Assets/Liabilities
73 GBP2024-02-28
73 GBP2023-02-28
Equity
73 GBP2024-02-28
73 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • THE REGARD ACH HOLDCO LIMITED
    Info
    Registered number 10308226
    Poolemead House Watery Lane, Twerton, Bath BA2 1RN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • THE REGARD ACH HOLDCO LIMITED
    S
    Registered number 10308226
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 1
  • THE REGARD ACH HOLDCO LIMITED
    S
    Registered number 10308226
    Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT
    Private Company Limited By Shares in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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