REGENTWELL LTD
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-31
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
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.
- REGENTWELL LTD
- REGENTWELL LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on REGENTWELL LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04852821
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-31
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
- SIC
- 68100
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-14
- Outstanding charges
- 1
People & control
11 parties · 3 currentEvery 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.
- ATHERVILLE PROPERTIES LIMITED
- corporate director · appointed 2003-08-18 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- SMITH, Michael Stuart
- director · British · appointed 2011-04-15 · Companies House
- SMITH, Robert
- secretary · British · appointed 2009-07-11 · Companies House
- director · British · appointed 2010-09-30 · Companies House
- ATHERVILLE PROPERTIES LTDAlso holds roles at 9 other companies
- MOUNTPLACE LTDbeneficial owner
- HEATHLEES PROPERTIES LTDbeneficial owner
- REDRAVEN ESTATES LTDbeneficial owner
- CARLTON BAKER CLARKE SECRETARIES LTD
- corporate secretary · appointed 2006-04-01 · resigned · Companies House
- CITYMILL INVESTMENTS LTDAlso holds roles at 3 other companies
- Mr Michael Stuart Smithbeneficial owner
- Mr Robert Jeremy Smithbeneficial owner
- Mr Andrew John Bakerbeneficial owner
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2003-07-31 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2003-07-31 · resigned · Companies House
- MARSHALL, Ann
- secretary · British · appointed 2003-08-18 · resigned · Companies House
- RUBYWELL LTDAlso holds roles at 3 other companies
- Mr Michael Stuart Smithbeneficial owner
- Mr Andrew John Bakerbeneficial owner
- Mr Robert Jeremy Smithbeneficial owner
- THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
- corporate secretary · appointed 2008-03-01 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.