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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 11
  • 1
    Easterbrook, Peter James
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Jonathan Edward Grier
    Lawyer born in August 1970
    Individual (25 offsprings)
    Officer
    2021-11-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (89 offsprings)
    Officer
    2021-11-02 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Benjamin David Hobbs
    Born in February 1972
    Individual (89 offsprings)
    Person with significant control
    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
  • 4
    Burrows, Christon Jon
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Watts, Caroline Andrina
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Peter Gordon, The Executors Of Mr
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ 2024-05-05
    OF - Director → CIF 0
  • 7
    Miller, Julian Mark
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (41 offsprings)
    Officer
    2021-11-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 9
    WINCHLEY SECRETARIAL LIMITED - now 08131763
    WINCHLEY CAPITAL LIMITED - 2016-04-27
    1, Church Street, Amersham, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Secretary → CIF 0
  • 10
    CONSORTIUM CORPORATE HOLDINGS LIMITED
    - now 06574828
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    First Floor, 11, Argyll Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    2022-11-10 ~ 2022-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HENLEY GROUP HOLDINGS LIMITED
    - now 03032454
    NELSONITE LIMITED - 1995-04-28
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2022-12-13 ~ now
    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

Period: 2021-11-02 ~ now
Company number: 13717660 13717538... (more)
Registered name
REGATTA FS 2 LTD - now 13717538... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
4,685,991 GBP2025-03-31
4,186,943 GBP2024-03-31
Cash at bank and in hand
6 GBP2025-03-31
43,492 GBP2024-03-31
Current Assets
4,685,997 GBP2025-03-31
4,230,435 GBP2024-03-31
Net Current Assets/Liabilities
4,586,548 GBP2025-03-31
4,130,777 GBP2024-03-31
Net Assets/Liabilities
4,586,548 GBP2025-03-31
4,130,777 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,685,991 GBP2025-03-31
4,186,943 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,523 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
78,015 GBP2024-03-31
Other Creditors
Amounts falling due within one year
62,829 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
31,097 GBP2025-03-31
21,643 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3,679,262 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3,679,262 GBP2024-04-01 ~ 2025-03-31
3,679,162 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • REGATTA FS 2 LTD
    Info
    Registered number 13717660
    1 Church Street, Amersham HP7 0DB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.