Who owns REGENT CHARITIES LIMITED?

No ownership or control links for REGENT CHARITIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is REGENT CHARITIES LIMITED's risk level?

WhiteIntel flags REGENT CHARITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGENT CHARITIES LIMITED appear across sources?

REGENT CHARITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REGENT CHARITIES LIMITED

Name: REGENT CHARITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGENT CHARITIES LIMITED, Company, GB

REGENT CHARITIES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03255762). 2 holdings, 7 officers. Cited to 2 registries.

OO GB-COH-03255762Inc. 27 Sept 1996private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1996-09-27
Legal form: private limited guarant nsc
Activity: 87300, 88990
Registered office: 158/162 Shaftesbury Avenue, London, WC2H 8HR

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

REGENT CHARITIES LIMITED
- HIGHDORN CO. LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REGENT CHARITIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of REGENT CHARITIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on REGENT CHARITIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 03255762
Status: active
Type: private limited guarant nsc
Incorporated: 1996-09-27
Registered office: 158/162 Shaftesbury Avenue, London, WC2H 8HR
SIC: 87300, 88990

/04

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BALE, Martin David Eldridge
- secretary · appointed 2020-09-30 · Companies House
●
FRESHWATER, Benzion Schalom Eliezer
- director · British · appointed 1996-09-27 · Companies House
●
FRESHWATER, Solomon Israel
- director · British · appointed 1996-09-27 · Companies House
●
SOUTHGATE, James Stephen
- secretary · appointed 2020-09-30 · Companies House
●
DAVIS, David
- director · British · appointed 1996-09-27 · resigned · Companies House
●
HIGHDORN CO. LIMITED
Also holds roles at 10 other companies
- FRESHWATER PENSION TRUSTEES LIMITEDbeneficial owner
- CRAIGTON COMBINED SECURITIES LIMITEDbeneficial owner
- NORMAN SINCLAIR (PROPERTIES) LIMITEDbeneficial owner
●
JENNER, Mark Roy Mason
- secretary · British · appointed 2001-08-20 · resigned · Companies House
●
MORSE, Christopher Charles
- secretary · British · appointed 1996-09-27 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns REGENT CHARITIES LIMITED?: No ownership or control links for REGENT CHARITIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is REGENT CHARITIES LIMITED's risk level?: WhiteIntel flags REGENT CHARITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGENT CHARITIES LIMITED appear across sources?: REGENT CHARITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGENT CHARITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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