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
    Rowland, Amy Elizabeth
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Mrs Amy Elizabeth Rowland
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burrows, Christon Jon
    Director born in January 1971
    Individual (52 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, Jonathan
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rowland
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Easterbrook, Peter James
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → 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
    2022-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Davies, Jonathan Edward Grier
    Lawyer born in August 1970
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (75 offsprings)
    Officer
    2022-11-09 ~ 2024-02-19
    OF - Director → CIF 0
    Mr Benjamin David Hobbs
    Born in February 1972
    Individual (75 offsprings)
    Person with significant control
    2022-11-09 ~ 2022-11-10
    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
  • 3
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (28 offsprings)
    Officer
    2022-11-09 ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    First Floor, 11, Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-19 ~ 2024-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    First Floor, 11, Argyll Street, London, United Kingdom
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    534 GBP2024-04-30
    Person with significant control
    2022-11-10 ~ 2023-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REGATTA FS 3 LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Amounts invested in assets
995,000 GBP2024-03-31
Debtors
10,632 GBP2024-03-31
Cash at bank and in hand
5,000 GBP2024-03-31
Current Assets
15,632 GBP2024-03-31
Net Current Assets/Liabilities
11,050 GBP2024-03-31
Net Assets/Liabilities
1,006,050 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
10,632 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,419 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,163 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-11-09 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-09 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000,000 GBP2022-11-09 ~ 2024-03-31
Average Number of Employees
02022-11-09 ~ 2024-03-31
  • REGATTA FS 3 LTD
    Info
    Registered number 14474419
    First Floor, 11 Argyll Street, London W1F 7TH
    Private Limited Company incorporated on 2022-11-09 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.