# Regent Ctl Limited

## Details

- **Company number:** [08427716](https://find-and-update.company-information.service.gov.uk/company/08427716)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2013
- **Registered office:** THE STABLES, PEPER HAROW, GODALMING, GU8 6BQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hatbox Group Limited](/group/55648) (4 companies)


## 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)
- Newbury Investments Ltd (until 26 Mar 2015)
- Tenant Shop Financial Services Limited (until 14 Jun 2023)
- Cignpost Financial Services Limited (until 4 Aug 2026)



## 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 |  |
| Signpostme 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 | - | 0 |
| 31 Jul 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 30 Mar 2022 | - | 2 |
| 31 Mar 2014 | £100 | - |



## Owned by

Regent Ctl Limited → [Signpostme Group Limited](/company/09071774) → [Hatbox Group Limited](/company/15805162)




## Directors' other companies

- [BASCOMBE, Andrew Max](/person/6714591) - director at [Hatbox Group Limited](/company/15805162)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Signpostme Group Limited](/company/09071774)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Signpostme Corporate Limited](/company/15785909)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Signpostme Services Limited](/company/08957224)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Farnborough Place Ltd](/company/06876406)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Regent Financial Network Limited](/company/04296341)
- [WHATLEY, Steve Dennis](/person/6714585) - director at [Regent Financial Network Limited](/company/04296341)
- [WHATLEY, Steve Dennis](/person/6714585) - director at [Signpostme Group Limited](/company/09071774)
- [WHATLEY, Steve Dennis](/person/6714585) - director at [Farnborough Place Ltd](/company/06876406)



## Companies at the same address

- [Cignpost Diagnostics Limited](/company/12657158) (12657158)
- [Cody Management Services Ltd](/company/13288649) (13288649)
- [Conectia Limited](/company/06771616) (06771616)
- [Dastma Limited](/company/17072571) (17072571)
- [Farnborough Place Ltd](/company/06876406) (06876406)
- [Hatbox Group Limited](/company/15805162) (15805162)
- [Inchora Limited](/company/07890586) (07890586)
- [Regent Financial Network Limited](/company/04296341) (04296341)
- [Regent Marketing Limited](/company/13399372) (13399372)
- [SAN Bernabe Holdings Limited](/company/12991048) (12991048)