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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Easterbrook, Peter James
Born in June 1962Individual (32 offsprings)Officer2024-02-19 ~ nowOF - Director → CIF 0 - 2
Davies, Jonathan Edward Grier
Lawyer born in August 1970Individual (25 offsprings)Officer2022-11-09 ~ 2024-02-19OF - Director → CIF 0 - 3
Hobbs, Benjamin David
Chartered Surveyor born in February 1972Individual (89 offsprings)Officer2022-11-09 ~ 2024-02-19OF - Director → CIF 0Mr Benjamin David Hobbs
Born in February 1972Individual (89 offsprings)Person with significant control2022-11-09 ~ 2022-11-10PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 4
Rowland, Amy Elizabeth
Born in November 1973Individual (2 offsprings)Officer2024-02-19 ~ nowOF - Director → CIF 0Mrs Amy Elizabeth Rowland
Born in November 1973Individual (2 offsprings)Person with significant control2024-02-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Burrows, Christon Jon
Born in January 1971Individual (73 offsprings)Officer2024-02-19 ~ nowOF - Director → CIF 0 - 6
Saunders, Hugh Richard
Chartered Accountant born in August 1972Individual (41 offsprings)Officer2022-11-09 ~ 2024-02-19OF - Director → CIF 0 - 7
Rowland, Jonathan
Born in August 1973Individual (7 offsprings)Officer2024-02-19 ~ nowOF - Director → CIF 0Mr Jonathan Rowland
Born in August 1973Individual (7 offsprings)Person with significant control2024-02-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
WIGMORE 33 LIMITED
08178453First Floor, 11, Argyll Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2023-01-19 ~ 2024-02-19PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9WINCHLEY SECRETARIAL LIMITED - now 08131763WINCHLEY CAPITAL LIMITED - 2016-04-271, Church Street, Amersham, United KingdomActive Corporate (3 parents, 24 offsprings)Officer2022-11-09 ~ nowOF - Secretary → CIF 0
- 10CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28First Floor, 11, Argyll Street, London, United KingdomActive Corporate (4 parents, 53 offsprings)Person with significant control2022-11-10 ~ 2023-01-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
REGATTA FS 3 LTD
Period: 2022-11-09 ~ now
Company number: 14474419 13717538... (more)
Registered name
REGATTA FS 3 LTD - now 13717538... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
4,357,118 GBP2025-03-31
1,005,632 GBP2024-03-31
Cash at bank and in hand
635 GBP2025-03-31
5,000 GBP2024-03-31
Current Assets
4,357,753 GBP2025-03-31
1,010,632 GBP2024-03-31
Net Current Assets/Liabilities
4,253,439 GBP2025-03-31
1,006,050 GBP2024-03-31
Net Assets/Liabilities
4,253,439 GBP2025-03-31
1,006,050 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
352,118 GBP2025-03-31
10,632 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,005,000 GBP2025-03-31
995,000 GBP2024-03-31
Debtors
Amounts falling due within one year
4,357,118 GBP2025-03-31
1,005,632 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,721 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
82,464 GBP2025-03-31
1,419 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,100 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
14,029 GBP2025-03-31
3,163 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3,828,284 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
3,828,284 GBP2024-04-01 ~ 2025-03-31
1,000,000 GBP2022-11-09 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42022-11-09 ~ 2024-03-31
- Registered number 14474419
REGATTA FS 3 LTD
Info1 Church Street, Amersham HP7 0DBPRIVATE LIMITED COMPANY incorporated on 2022-11-09 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0
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.