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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
Active 7
  • 1
    Dr Barbara Maria Heumann
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Holroyd, Thomas Arthur
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Montague, Ian Arthur Campbell
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Brocklebank, Quentin Mark
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Maidment, Adam
    Born in December 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Kester Capital Llp, 24 Grosvenor Street, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressC/o Kester Capital Llp, 24 Grosvenor Street, London, England
    Corporate (2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REGULA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
322023-08-01 ~ 2024-12-31
02023-01-01 ~ 2023-07-31
Fixed Assets - Investments
1 GBP2024-12-31
Fixed Assets
1 GBP2024-12-31
Debtors
Current
2,349,278 GBP2024-12-31
Current Assets
2,349,278 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-87,794 GBP2024-12-31
Net Current Assets/Liabilities
2,261,484 GBP2024-12-31
Total Assets Less Current Liabilities
2,261,485 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-2,424,434 GBP2024-12-31
Net Assets/Liabilities
-162,949 GBP2024-12-31
Equity
Called up share capital
1,097 GBP2024-12-31
Share premium
108,607 GBP2024-12-31
Retained earnings (accumulated losses)
-272,653 GBP2024-12-31
Equity
-162,949 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-08-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
2,281,789 GBP2024-12-31
Other Debtors
Current
822 GBP2024-12-31
Prepayments/Accrued Income
Current
66,667 GBP2024-12-31
Amounts owed to group undertakings
Current
70,438 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
17,356 GBP2024-12-31
Creditors
Current
87,794 GBP2024-12-31
Other Creditors
Non-current
2,424,434 GBP2024-12-31
Creditors
Non-current
2,424,434 GBP2024-12-31

Related profiles found in government register
  • REGULA TOPCO LIMITED
    Info
    Registered number 15042295
    icon of addressInnovation House Innovation Way, Discovery Park, Sandwich CT13 9FF
    PRIVATE LIMITED COMPANY incorporated on 2023-08-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • REGULA TOPCO LIMITED
    S
    Registered number 15042295
    icon of addressC/o Kester Capital Llp, 24 Grosvenor Street, London, W1K 4QN
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -109,830 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.