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LIVE · CORPUS
Dossier
■

REGENCY GARDENS (SOUTHWELL) MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
4
Beneficial owners
1
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-07
Legal form
private limited guarant nsc
Activity
98000
Registered office
2 Centro Place, Pride Park, Derby, DE24 8RF

REGENCY GARDENS (SOUTHWELL) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2016-06-07 (active).

/03

Ownership & control

Owners / controllers
  • REGENCY GARDENS (SOUTHWELL) MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10219208
Status
active
Type
private limited guarant nsc
Incorporated
2016-06-07
Registered office
2 Centro Place, Pride Park, Derby, DE24 8RF
SIC
98000
Officers · 2 active
  • FORD, Mrs Bethany
    director · British · appt 2026-01-31
  • MHL (MANCOS) LIMITED
    corporate director · appt 2020-01-14
  • JACKSON, Julie Mansfield(resigned)
    director · British · appt 2016-06-07
  • MURDOCH, Ian(resigned)
    director · British · appt 2016-06-07
Beneficial owners · PSC · 1 current
  • ■
    Miller Homes Limited
    corporate PSC · Scotland · since 2016-06-07 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-07-04
/07

Directorship network

243 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MILLER HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGENCY GARDENS (SOUTHWELL) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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