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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dave, Anilkumar
    Individual (14 offsprings)
    Officer
    2002-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Ratiu, Nicolae Christopher
    Born in May 1948
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Peregrine House, 237, Peel Road, Douglas, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lotery, Mollie
    Individual
    Officer
    ~ 2002-07-09
    OF - Secretary → CIF 0
  • 2
    Ruxton, Derek Stuart
    Banker born in October 1938
    Individual
    Officer
    ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Ratiu, Elizabeth
    Director born in April 1921
    Individual
    Officer
    2007-09-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Goodale, Frank Noel
    Chartered Accountant born in December 1926
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Burton, Gerald
    Chartered Accountant born in August 1938
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 2021-04-09
    OF - Director → CIF 0
parent relation
Company in focus

REGENT HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
195 GBP2024-12-31
388 GBP2023-12-31
Fixed Assets - Investments
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Fixed Assets
1,196 GBP2024-12-31
1,389 GBP2023-12-31
Debtors
1,127,151 GBP2024-12-31
1,030,645 GBP2023-12-31
Cash at bank and in hand
52,564 GBP2024-12-31
41,239 GBP2023-12-31
Current Assets
1,607,535 GBP2024-12-31
1,488,440 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-717,970 GBP2024-12-31
Net Current Assets/Liabilities
889,565 GBP2024-12-31
864,853 GBP2023-12-31
Total Assets Less Current Liabilities
890,761 GBP2024-12-31
866,242 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-60,182 GBP2023-12-31
Net Assets/Liabilities
819,372 GBP2024-12-31
806,060 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
819,272 GBP2024-12-31
805,960 GBP2023-12-31
Equity
819,372 GBP2024-12-31
806,060 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
69,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,494 GBP2024-12-31
69,301 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • REGENT HOUSE PROPERTIES LIMITED
    Info
    Registered number 01000808
    18 Fitzhardinge Street, London W1H 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1971-01-26 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • REGENT HOUSE PROPERTIES LIMITED
    S
    Registered number 01000808
    18, Fitzhardinge Street, London, England, W1H 6EQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARLEGGAN GROUP LIMITED
    - now 02393489
    ATOMWORLD LIMITED - 1990-01-16
    18 Fitzhardinge Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,306 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.