Who owns REGENCY HOUSE RESIDENTS LIMITED?

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

What is REGENCY HOUSE RESIDENTS LIMITED's risk level?

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

Where does REGENCY HOUSE RESIDENTS LIMITED appear across sources?

REGENCY HOUSE RESIDENTS 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

REGENCY HOUSE RESIDENTS LIMITED

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

REGENCY HOUSE RESIDENTS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02736300). 20 officers. Cited to 2 registries.

OO GB-COH-02736300Inc. 31 Jul 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1992-07-31
Legal form: ltd
Activity: 68320
Registered office: 21 Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Standard Dossier€39

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 REGENCY HOUSE RESIDENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

23 Mar 2027Companies House
Accounts due
14 Aug 2026Companies House
Confirmation statement overdue
23 Jun 2025Companies House
Latest accounts made up
31 Jul 1992Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02736300
Status: active
Type: ltd
Incorporated: 1992-07-31
Registered office: 21 Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England
SIC: 68320

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-23
Accounts due: 2027-03-23
Confirmation stmt due: 2026-08-14overdue

/06

People & control

18 parties · 5 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.

●
BENGEN, Cynthia
- director · British · appointed 2019-01-07 · Companies House
●
FERRER, Alan
- director · British · appointed 2025-09-03 · Companies House
●
FOGARTY, Lynn
- secretary · appointed 2023-11-23 · Companies House
●
GERTLER, Ivor
- director · British · appointed 2011-05-03 · Companies House
●
JACOBS, David
- director · British · appointed 2018-07-18 · Companies House
●
BENGHIAT, Kitty
- director · British · appointed 1995-09-04 · resigned · Companies House
●
BENJAMIN, Joseph Derek
- director · British · appointed 1994-03-22 · resigned · Companies House
●
CCS SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-07-31 · resigned · Companies House
●
COHEN, Alexander
- director · British · appointed 1996-06-20 · resigned · Companies House
●
DEITCH, Alfred
- director · British · appointed 1992-08-20 · resigned · Companies House
●
FINER, Alfred
- director · British · appointed 2006-11-13 · resigned · Companies House
- director · British · appointed 1996-07-22 · resigned · Companies House
●
FRASER, Paul
- secretary · British · appointed 1992-08-20 · resigned · Companies House
- director · British · appointed 1992-08-20 · resigned · Companies House
●
GOTKINE, Harold
- director · British · appointed 1992-11-02 · resigned · Companies House
●
HARDS, Valerie Susan Newton
- secretary · British · appointed 2009-07-06 · resigned · Companies House
●
KAYE, Marlene
- secretary · British · appointed 1995-09-04 · resigned · Companies House
●
SCHREIBER, Muriel
- secretary · British · appointed 2005-03-01 · resigned · Companies House
●
STANLEY, Lily
- secretary · British · appointed 2006-11-13 · resigned · Companies House
●
WASH, Lorraine Yvonne
- secretary · appointed 2016-08-10 · resigned · Companies House

18 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns REGENCY HOUSE RESIDENTS LIMITED?: No ownership or control links for REGENCY HOUSE RESIDENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is REGENCY HOUSE RESIDENTS LIMITED's risk level?: WhiteIntel flags REGENCY HOUSE RESIDENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGENCY HOUSE RESIDENTS LIMITED appear across sources?: REGENCY HOUSE RESIDENTS 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 REGENCY HOUSE RESIDENTS 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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