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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 3
  • 1
    Gaynor, Thomas Oliver
    Born in November 1982
    Individual (22 offsprings)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Matthew Martin
    Born in March 1989
    Individual (77 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Woods, Andrew Michael
    Director born in December 1962
    Individual (28 offsprings)
    Officer
    2024-04-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Versteegh, Gerard Mikael
    Director born in May 1960
    Individual (55 offsprings)
    Officer
    2024-04-23 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Lee, Nicholas Peter
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2024-04-23 ~ 2025-10-20
    OF - Director → CIF 0
  • 4
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11 05055423
    RBCO 4 LIMITED - 1989-08-23 02731442, 03056528
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2024-04-23 ~ 2024-10-20
    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
parent relation
Company in focus

REGIONAL PRIME 1 LIMITED

Linked company numbers found in government register: 15673689, 16108009, 16565519, 16662649
Previous name
CEG RS PROJ 1 LIMITED - 2024-10-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • REGIONAL PRIME 1 LIMITED
    Info
    CEG RS PROJ 1 LIMITED - 2024-10-16
    Registered number 15673689
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 2024-04-23 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.