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 3
  • 1
    Saunders, Christopher Ian
    Finance Director born in September 1985
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
  • 2
    Houlahan, Zak Simon
    Chief Executive born in November 1972
    Individual (31 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 3
    CMG HOLDCO LIMITED
    Level 4, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-01-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - secretary → CIF 0
  • 2
    Edmond, Carole Ann
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2017-02-14 ~ 2019-01-18
    OF - director → CIF 0
  • 3
    Pearson, Emma Louise
    Ceo born in January 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    OF - director → CIF 0
  • 4
    Spanoudakis, Christopher John
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - director → CIF 0
  • 5
    Kinsey, Peter
    Ceo born in April 1964
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Hamlett, David William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - director → CIF 0
  • 7
    Hawkes, Michael Gwyn
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2016-08-26 ~ 2018-07-13
    OF - director → CIF 0
  • 8
    Cudmore, Margaret
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - director → CIF 0
  • 9
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    OF - director → CIF 0
  • 10
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (56 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    OF - director → CIF 0
  • 11
    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
  • 12
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2016-08-26 ~ 2018-01-12
    OF - director → CIF 0
  • 13
    54-58, Exchange House, Athol Street, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-08-02 ~ 2018-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE REGARD ACH HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
73 GBP2023-02-28
73 GBP2022-02-28
Net Current Assets/Liabilities
73 GBP2023-02-28
73 GBP2022-02-28
Total Assets Less Current Liabilities
73 GBP2023-02-28
73 GBP2022-02-28
Net Assets/Liabilities
73 GBP2023-02-28
73 GBP2022-02-28
Equity
73 GBP2023-02-28
73 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • KTN ALMAYER LIMITED
    S
    Registered number 08790813
    42, Berkeley Square, London, England, W1J 5AW
    UNITED KINGDOM
    CIF 1
  • 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 2
  • 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 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2008-03-11
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 3 - 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.