REGINA COURT LIMITED

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 4

1
Ferriere, Marie
Born in November 1979
Individual (1 offspring)
Officer
2014-06-05 ~ now
OF - Director → CIF 0
2
Kanaan, Zeina Elie
Born in February 1963
Individual (3 offsprings)
Officer
1998-10-12 ~ now
OF - Director → CIF 0
Kanaan, Zeina Elie
Individual (3 offsprings)
Officer
2001-06-26 ~ now
OF - Secretary → CIF 0
3
Iglesias, Dominic
Born in April 1956
Individual (1 offspring)
Officer
2004-09-17 ~ now
OF - Director → CIF 0
4
Blavier, Adrien Mathieu
Born in February 1974
Individual (1 offspring)
Officer
2024-08-20 ~ now
OF - Director → CIF 0

Ceased 12

1
Hall, Alan Richard
Self Employed Builder born in January 1952
Individual
Officer
1998-10-12 ~ 2020-01-31
OF - Director → CIF 0
2
Yadin, Mark
Company Director born in November 1930
Individual
Officer
~ 1998-10-12
OF - Director → CIF 0
Yadin, Mark
Individual
Officer
~ 1998-10-12
OF - Secretary → CIF 0
3
Politi, David Henry
Insurance Broker born in December 1968
Individual (1 offspring)
Officer
2004-09-17 ~ 2007-03-14
OF - Director → CIF 0
4
Shand, Pamela Joan
Property Manager born in December 1943
Individual (1 offspring)
Officer
1998-10-12 ~ 2002-05-01
OF - Director → CIF 0
5
Smith, Perry
Director born in October 1935
Individual
Officer
1998-10-12 ~ 2020-01-31
OF - Director → CIF 0
6
Mrs Zeina Kai
Born in February 1963
Individual (3 offsprings)
Person with significant control
2016-08-01 ~ 2020-08-01
PE - Has significant influence or control → CIF 0
7
Fereday, Ken
Director born in April 1936
Individual
Officer
1998-10-12 ~ 2004-12-06
OF - Director → CIF 0
8
Sebesteny-king, Andrea
Director born in November 1968
Individual (4 offsprings)
Officer
2005-09-01 ~ 2005-09-30
OF - Director → CIF 0
2005-09-01 ~ 2024-08-20
OF - Director → CIF 0
9
Masini, Camilla
Director born in December 1974
Individual
Officer
1998-10-12 ~ 2014-09-02
OF - Director → CIF 0
10
Yadin, Phyllis
Secretary born in March 1940
Individual
Officer
~ 1998-10-12
OF - Director → CIF 0
11
Fereday, June Edith
Director born in June 1936
Individual
Officer
2007-07-20 ~ 2014-06-05
OF - Director → CIF 0
12
EDEN SECRETARIES LIMITED
The Glassmill, 1 Battersea Bridge Road, London
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-12 ~ 2001-06-26
PE - Secretary → CIF 0

Company in focus

Previous name

HINDMEAD LIMITED - 1981-12-31

Standard Industrial Classification

41100 - Development Of Building Projects

98000 - Residents Property Management

Brief company account

Property, Plant & Equipment

12,908 GBP2024-09-30

12,908 GBP2023-09-30

Debtors

Current

9,511 GBP2024-09-30

10,060 GBP2023-09-30

Net Current Assets/Liabilities

8,407 GBP2024-09-30

8,695 GBP2023-09-30

Net Assets/Liabilities

21,315 GBP2024-09-30

21,603 GBP2023-09-30

Equity

Called up share capital

5 GBP2024-09-30

5 GBP2023-09-30

5 GBP2022-09-30

Retained earnings (accumulated losses)

21,310 GBP2024-09-30

21,598 GBP2023-09-30

20,843 GBP2022-09-30

Equity

21,315 GBP2024-09-30

21,603 GBP2023-09-30

20,848 GBP2022-09-30

Profit/Loss

Retained earnings (accumulated losses)

-288 GBP2023-10-01 ~ 2024-09-30

14,255 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

-288 GBP2023-10-01 ~ 2024-09-30

14,255 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

Retained earnings (accumulated losses)

-13,500 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

-13,500 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

12,908 GBP2024-09-30

12,908 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

12,908 GBP2024-09-30

12,908 GBP2023-09-30

Property, Plant & Equipment

Land and buildings

12,908 GBP2024-09-30

12,908 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

9,511 GBP2024-09-30

Other Debtors

10,060 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

9,511 GBP2024-09-30

Debtors

10,060 GBP2023-09-30

Other Creditors

1,104 GBP2024-09-30

1,104 GBP2023-09-30

Corporation Tax Payable

261 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5 shares2024-09-30

5 shares2023-09-30

REGINA COURT LIMITED
Info
HINDMEAD LIMITED - 1981-12-31
Registered number 01488803
42-46 Station Road, Edgware HA8 7AB
PRIVATE LIMITED COMPANY incorporated on 1980-04-01 (45 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.