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
Active 3
  • 1
    Shah, Anil Manilal
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Robert Neil
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    O'flaherty, Ken Martin
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    De Rooij, Joannes Adrianus Petrus Henricus
    Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Kilty, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Lux, Juergen
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    O'reilly, Kevin
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 5
    Conway, Eric
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Windmoeller, Bodo
    Management Consultant born in August 1972
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Wagner, Robert Ernst
    Partner born in October 1964
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Shead, Mark David
    Senior Manager born in April 1980
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    icon of addressHanauer Landstrausse 121, 60314, Frankfurt, Germany
    Corporate
    Person with significant control
    2020-12-04 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressDe Entree 89, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2018-12-05 ~ 2018-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGNOLOGY UK LTD.

Previous name
BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED - 2021-10-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
4,234 GBP2021-12-31
Debtors
105,988 GBP2021-12-31
103,564 GBP2020-12-31
Cash at bank and in hand
101,093 GBP2021-12-31
238,059 GBP2020-12-31
Current Assets
211,315 GBP2021-12-31
341,623 GBP2020-12-31
Net Current Assets/Liabilities
-1,097,951 GBP2021-12-31
-637,293 GBP2020-12-31
Total Assets Less Current Liabilities
-1,097,951 GBP2021-12-31
-637,293 GBP2020-12-31
Net Assets/Liabilities
-1,097,951 GBP2021-12-31
-637,293 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,098,051 GBP2021-12-31
-637,393 GBP2020-12-31
Equity
-1,097,951 GBP2021-12-31
-637,293 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Other types of inventories not specified separately
4,234 GBP2021-12-31
Trade Debtors/Trade Receivables
105,988 GBP2021-12-31
103,564 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,693 GBP2021-12-31
3,843 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
56,429 GBP2021-12-31
27,047 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
127,716 GBP2021-12-31
107,588 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,123,428 GBP2021-12-31
840,438 GBP2020-12-31

Related profiles found in government register
  • REGNOLOGY UK LTD.
    Info
    BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED - 2021-10-18
    Registered number 11711795
    icon of addressC/o Wework, 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • REGNOLOGY UK LTD.
    S
    Registered number missing
    icon of address51, Eastcheap, London, England, England, EC3M 1DT
    Limited Company
    CIF 1
  • REGNOLOGY UK LTD.
    S
    Registered number 11711795
    icon of address51, Eastcheap, London, England, EC3M 1DT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • REGNOLOGY UK LIMITED
    S
    Registered number missing
    icon of address51 Eastcheap, London, Ec3m 1dt, Eastcheap, London, England, EC3M 1DT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Wework, 2 Minster Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,877 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    S T B HOLDINGS LIMITED - 1997-05-29
    LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
    S T B SYSTEMS LIMITED - 2008-11-28
    icon of addressC/o Wework, 2 Minster Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    NUTHATCH COMPUTERS LIMITED - 1999-04-30
    ELLIS FINANCIAL SYSTEMS LIMITED - 2015-09-08
    PWC TAX INFORMATION REPORTING LIMITED - 2022-07-01
    icon of addressC/o Wework, 2 Minster Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.