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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
    Burrows, Christon Jon
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (41 offsprings)
    Officer
    2021-11-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Watts, Caroline Andrina
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Jonathan Edward Grier
    Lawyer born in August 1970
    Individual (25 offsprings)
    Officer
    2021-11-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    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
  • 6
    Easterbrook, Peter James
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (87 offsprings)
    Officer
    2021-11-02 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Benjamin David Hobbs
    Born in February 1972
    Individual (87 offsprings)
    Person with significant control
    2021-11-02 ~ 2022-11-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    Miller, Julian Mark
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2022-12-13 ~ now
    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
    HENLEY GROUP HOLDINGS LIMITED
    - now 03032454
    NELSONITE LIMITED - 1995-04-28
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGATTA FS 2 LTD

Period: 2021-11-02 ~ now
Company number: 13717660
Registered name
REGATTA FS 2 LTD - now 15489800... (more)
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
    1 Church Street, Amersham HP7 0DB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.