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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 13
  • 1
    Constable, Jamie Christopher
    Company Director born in October 1964
    Individual (298 offsprings)
    Officer
    2023-02-06 ~ 2023-02-06
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2023-02-06 ~ 2024-08-01
    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
  • 2
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2023-02-06 ~ 2025-12-05
    OF - Director → CIF 0
  • 3
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (105 offsprings)
    Officer
    2024-02-09 ~ 2025-12-05
    OF - Director → CIF 0
  • 4
    Wright, Stephen
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Black, Ian Frederick
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Kean, Kelly Anne
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Christopher
    Born in September 1981
    Individual (208 offsprings)
    Officer
    2023-02-06 ~ 2025-12-05
    OF - Director → CIF 0
  • 8
    Machnicki, Dean
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 9
    AERIS HOLDING LIMITED
    16769297
    3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SSC DIRECTORS LIMITED
    14582750
    4th Floor, 24 Old Bond Street, Mayfair, London
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2023-02-06 ~ 2024-07-25
    OF - Director → CIF 0
    Person with significant control
    2023-02-13 ~ 2024-07-25
    PE - Has significant influence or controlCIF 0
  • 11
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor 24, Old Bond Street, London, England
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-02-06 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 12
    W16S DIRECTORS LIMITED
    14911593 14419808... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-07-25 ~ 2025-12-05
    OF - Director → CIF 0
    Person with significant control
    2024-07-25 ~ 2025-12-05
    PE - Has significant influence or controlCIF 0
  • 13
    RCAPITAL INVESTMENTS LLP
    - now OC435956
    WATERSET LLP - 2024-01-08
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

REGENT 2023 LIMITED

Period: 2023-02-06 ~ now
Company number: 14642398
Registered name
REGENT 2023 LIMITED - now 14747578... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42023-02-06 ~ 2023-12-31
02022-01-27 ~ 2023-02-05
Debtors
Current
1 GBP2023-12-31
Current Assets
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Equity
1 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2023-02-05
Par Value of Share
Class 1 ordinary share
0.00012023-02-06 ~ 2023-12-31

Related profiles found in government register
  • REGENT 2023 LIMITED
    Info
    Registered number 14642398
    3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham SR8 2RU
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • REGENT 2023 LIMITED
    S
    Registered number 14642398
    4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G.T. GROUP LTD
    - now 02013143
    OPTIONGRAPHIC LIMITED - 1986-08-19
    3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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