REGENT OFFICE CARE LIMITED
REGENT OFFICE CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01990614, and its current status with Companies House is active. The company was incorporated on 18 February 1986 and lists its registered address as COVENTRY, United Kingdom. 3 shareholders are on record for REGENT OFFICE CARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
3
Three shareholders are currently on record for REGENT OFFICE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAMSIC V, holding 89.9% — a majority holding — followed by SAMSIC V at 7.6%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAMSIC V | 89.9% | Companies House | |
| SAMSIC V | 7.6% | Companies House | |
| JOHN CONRY | 2.5% | Companies House |
Officers
5
Four of the 5 officer records shown for REGENT OFFICE CARE LIMITED are current appointments, filed with Companies House. Olivier Noël Ange Alfred Payen (appointed 2014-12-22), CHRISTIAN ANDRE MARIE JOSEPH ROULLEAU (appointed 2014-12-22), Baldip Brreach (appointed 2017-01-11) and Ian Leeding (appointed 2020-08-27) all serve as Director. The remaining 1 record shown (Jonathan King) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REGENT OFFICE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REGENT OFFICE CARE LIMITED sits 3 levels below its ultimate parent, FOR-BZH, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above REGENT OFFICE CARE LIMITED is SAMSIC V, holding 97.5% as filed in REGENT OFFICE CARE LIMITED's own shareholder record with Companies House. FOR-BZH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FOR-BZH
France
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Frequently Asked Questions
Who owns REGENT OFFICE CARE LIMITED?
Three shareholders are currently on record for REGENT OFFICE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMSIC V, holding 89.9% — a majority holding — followed by SAMSIC V at 7.6%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is REGENT OFFICE CARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REGENT OFFICE CARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does REGENT OFFICE CARE LIMITED have on record?
3 shareholders are shown on record for REGENT OFFICE CARE LIMITED.
What is REGENT OFFICE CARE LIMITED's company registration number?
REGENT OFFICE CARE LIMITED's registration number is 01990614, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REGENT OFFICE CARE LIMITED still an active company?
REGENT OFFICE CARE LIMITED's status on Companies House is listed as active.
When was REGENT OFFICE CARE LIMITED incorporated?
REGENT OFFICE CARE LIMITED was incorporated on 18 February 1986, according to Companies House.
What is REGENT OFFICE CARE LIMITED's registered address?
The registered address on file for REGENT OFFICE CARE LIMITED is COVENTRY, United Kingdom.
What legal structure is REGENT OFFICE CARE LIMITED registered as?
REGENT OFFICE CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REGENT OFFICE CARE LIMITED?
Four of the 5 officer records shown for REGENT OFFICE CARE LIMITED are current appointments, filed with Companies House. Olivier Noël Ange Alfred Payen (appointed 2014-12-22), CHRISTIAN ANDRE MARIE JOSEPH ROULLEAU (appointed 2014-12-22), Baldip Brreach (appointed 2017-01-11) and Ian Leeding (appointed 2020-08-27) all serve as Director. The remaining 1 record shown (Jonathan King) is a former appointment that has since been resigned. Management authority at REGENT OFFICE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REGENT OFFICE CARE LIMITED have a parent company or subsidiaries?
REGENT OFFICE CARE LIMITED sits 3 levels below its ultimate parent, FOR-BZH, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to REGENT OFFICE CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REGENT OFFICE CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REGENT OFFICE CARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REGENT OFFICE CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.