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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
Active 6
  • 1
    Watts, Caroline Andrina
    Born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Easterbrook, Peter James
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Christon Jon
    Born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Julian Mark
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 5
    NELSONITE LIMITED - 1995-04-28
    icon of addressUnit 6, Fairview Estate, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,082,606 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-13 ~ 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
  • 6
    WINCHLEY SECRETARIAL LIMITED - now
    WINCHLEY CAPITAL LIMITED - 2016-04-27
    icon of address1, Church Street, Amersham, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Davies, Jonathan Edward Grier
    Lawyer born in August 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Benjamin David Hobbs
    Born in February 1972
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2022-11-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Watts, Peter Gordon, The Executors Of Mr
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ 2024-05-05
    OF - Director → CIF 0
  • 4
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    icon of addressFirst Floor, 11, Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    2022-11-10 ~ 2022-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGATTA FS 2 LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
386,943 GBP2024-03-31
48,795 GBP2023-03-31
Current assets - Investments
3,800,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Cash at bank and in hand
43,492 GBP2024-03-31
61,952 GBP2023-03-31
Current Assets
4,230,435 GBP2024-03-31
2,110,747 GBP2023-03-31
Net Current Assets/Liabilities
4,130,777 GBP2024-03-31
2,096,734 GBP2023-03-31
Net Assets/Liabilities
4,130,777 GBP2024-03-31
2,096,734 GBP2023-03-31
Other Debtors
Amounts falling due within one year
386,943 GBP2024-03-31
48,795 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
78,015 GBP2024-03-31
8,159 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
21,643 GBP2024-03-31
5,854 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2,054,174 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
2,054,174 GBP2023-04-01 ~ 2024-03-31
2,054,174 GBP2021-11-02 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
1,624,988 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
1,624,988 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42021-11-02 ~ 2023-03-31

  • REGATTA FS 2 LTD
    Info
    Registered number 13717660
    icon of addressFirst Floor, 11 Argyll Street, London W1F 7TH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.