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 5
  • 1
    Burrows, Christon Jon
    Director born in January 1971
    Individual (52 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Ann Cherry Nel
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Easterbrook, Peter James
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    WINCHLEY SECRETARIAL LIMITED - now
    WINCHLEY CAPITAL LIMITED - 2016-04-27
    First Floor, 11, Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2021-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Donald Patterson Keen
    Born in March 1934
    Individual
    Person with significant control
    2022-09-01 ~ 2023-07-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Anne Elizabeth Ferris
    Born in August 1964
    Individual
    Person with significant control
    2023-03-01 ~ 2023-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Trevor Hastings
    Born in November 1930
    Individual
    Person with significant control
    2023-07-18 ~ 2024-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Davies, Jonathan Edward Grier
    Lawyer born in August 1970
    Individual (20 offsprings)
    Officer
    2021-11-02 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Mrs Elizabeth Hastings
    Born in February 1937
    Individual
    Person with significant control
    2023-07-18 ~ 2024-09-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (75 offsprings)
    Officer
    2021-11-02 ~ 2022-04-25
    OF - Director → CIF 0
    Mr Benjamin David Hobbs
    Born in February 1972
    Individual (75 offsprings)
    Person with significant control
    2021-11-02 ~ 2022-04-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (28 offsprings)
    Officer
    2021-11-02 ~ 2022-04-25
    OF - Director → CIF 0
parent relation
Company in focus

REGATTA FS 1 LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
736,483 GBP2024-03-31
203,978 GBP2023-03-31
Cash at bank and in hand
2,875 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
739,358 GBP2024-03-31
208,978 GBP2023-03-31
Net Current Assets/Liabilities
720,494 GBP2024-03-31
200,193 GBP2023-03-31
Net Assets/Liabilities
720,494 GBP2024-03-31
200,193 GBP2023-03-31
Other Debtors
Amounts falling due within one year
736,483 GBP2024-03-31
203,978 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,764 GBP2024-03-31
22 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
14,100 GBP2024-03-31
8,763 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2021-11-02 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
196,200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
196,200 GBP2023-04-01 ~ 2024-03-31
196,200 GBP2021-11-02 ~ 2023-03-31
Number of shares allotted
Class 3 ordinary share
419,432 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-11-02 ~ 2023-03-31
  • REGATTA FS 1 LTD
    Info
    Registered number 13717538
    First Floor, 11 Argyll Street, London W1F 7TH
    Private Limited Company incorporated on 2021-11-02 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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