Regent Ctl Limited
- Company number
- 08427716
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Mar 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hatbox Group Limited (4 companies)
Registered office
Previous names
- Albany Park Financial Services Group Limited (until 7 Nov 2024)
- Cignpost Group Ltd (until 10 Mar 2020)
- Emerald (Inchora) Limited (until 21 Sep 2020)
- Tenant Shop Financial Services Limited (until 14 Jun 2023)
- Cignpost Financial Services Limited (until 4 Aug 2026)
- Newbury Investments Ltd (until 26 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUNTER, Martin | Director | 4 Mar 2013 | 12 Feb 2014 |
| TEMPLEMAN, Simon Andrew | Director | 4 Mar 2013 | 12 Feb 2014 |
| ERWIN, Jonathan David | Director | 12 Feb 2014 | 5 Nov 2014 |
| BANHAM, Anthony | Director | 7 Nov 2014 | 20 Jan 2020 |
| DODD, Timothy | Director | 25 May 2017 | 10 Feb 2020 |
| HALL, Colin | Director | 10 Feb 2020 | 6 Jun 2022 |
| BASCOMBE, Andrew Max | Director | 14 Sep 2021 | |
| WHATLEY, Steve Dennis | Director | 4 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inchora Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2016 | 22 Apr 2021 |
| Hatbox Group Limited | Ownership Of Shares 25 To 50 Percent | 20 Dec 2024 | |
| Cignpost Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | - | 0 |
| 31 Jul 2024 | - | 0 |
| 31 Mar 2023 Dormant | - | 0 |
| 30 Mar 2022 Dormant | - | 2 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 Dormant | £100 | - |
Connections
Owned by
Regent Ctl Limited → Signpostme Group Limited → Hatbox Group Limited
Directors’ other companies
- BASCOMBE, Andrew Max - Director at Signpostme Corporate Limited
- BASCOMBE, Andrew Max - Director at Farnborough Place Ltd
- BASCOMBE, Andrew Max - Director at Regent Financial Network Limited
- BASCOMBE, Andrew Max - Director at Signpostme Group Limited
- BASCOMBE, Andrew Max - Director at Signpostme Services Limited
- WHATLEY, Steve Dennis - Director at Regent Financial Network Limited
- WHATLEY, Steve Dennis - Director at Signpostme Group Limited
- WHATLEY, Steve Dennis - Director at Farnborough Place Ltd
Companies at the same address
- Cignpost Diagnostics Limited (12657158)
- Cody Management Services Ltd (13288649)
- Conectia Limited (06771616)
- Dastma Limited (17072571)
- Farnborough Place Ltd (06876406)
- Hatbox Group Limited (15805162)
- Inchora Limited (07890586)
- Regent Financial Network Limited (04296341)
- Regent Marketing Limited (13399372)
- SAN Bernabe Holdings Limited (12991048)