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
    Mrs Donna Leigh Bennaceur
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2020-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ambrose, Anthony Joseph
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Washington Smith, Claire
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Mrs Claire Washington Smith
    Born in May 1958
    Individual (13 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bennaceur, Donna Leigh
    Consultant born in July 1966
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

REGO GROUP LTD

Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
110 GBP2024-03-31
110 GBP2023-03-31
Net Current Assets/Liabilities
110 GBP2024-03-31
110 GBP2023-03-31
Total Assets Less Current Liabilities
1,110 GBP2024-03-31
1,110 GBP2023-03-31
Equity
Called up share capital
1,110 GBP2024-03-31
1,110 GBP2023-03-31
2,110 GBP2022-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Called-up share capital (not paid)
Current
110 GBP2024-03-31
110 GBP2023-03-31

Related profiles found in government register
  • REGO GROUP LTD
    Info
    Registered number 12550797
    1a Ewell By Pass, Epsom KT17 2PZ
    Private Limited Company incorporated on 2020-04-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • REGO GROUP LTD
    S
    Registered number 12550797
    M H A Macintyre Hudson, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Private Company Limited By Shares in England And Wales
    CIF 1
  • REGO GROUP LIMITED
    S
    Registered number 12550797
    M H A Macintyre Hudson, 2 London Wall Place, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M H A Macintyre Hudson, 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRGP LTD
    - now
    SHINE EVENTS LIMITED - 2021-06-01
    1a Ewell By Pass, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,489 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.