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
    Esther Ann Bentley
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bentley, Joshua Adam
    Individual (11 offsprings)
    Officer
    2010-04-12 ~ now
    OF - secretary → CIF 0
  • 3
    Bentley, Simon Anthony
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2008-04-17 ~ now
    OF - director → CIF 0
    Mr Simon Anthony Bentley
    Born in June 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Holdsworth, Cheryl Irene
    Individual
    Officer
    1997-07-01 ~ 2004-08-10
    OF - secretary → CIF 0
  • 2
    Lew, Jacob Stephen
    Individual (12 offsprings)
    Officer
    2008-04-17 ~ 2010-04-12
    OF - secretary → CIF 0
  • 3
    Bentley, Paul Alexander
    Individual
    Officer
    2007-07-02 ~ 2008-04-17
    OF - secretary → CIF 0
  • 4
    Bentley, Esther Ann
    Individual (1 offspring)
    Officer
    ~ 2007-07-02
    OF - secretary → CIF 0
  • 5
    Joseph, Peter John
    Solicitor born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 1997-03-01
    OF - director → CIF 0
  • 6
    Bentley, Joshua Adam
    Company Director born in July 1982
    Individual (11 offsprings)
    Officer
    2006-12-19 ~ 2008-04-17
    OF - director → CIF 0
    Bentley, Joshua Adam
    Individual (11 offsprings)
    Officer
    2005-08-19 ~ 2006-12-19
    OF - secretary → CIF 0
  • 7
    Miller, Julia
    Individual
    Officer
    2004-08-10 ~ 2005-08-19
    OF - secretary → CIF 0
  • 8
    Bentley, Simon Anthony
    Chartered Accountant born in June 1955
    Individual (29 offsprings)
    Officer
    ~ 2007-07-02
    OF - director → CIF 0
parent relation
Company in focus

REGENTS PARK ESTATES LIMITED

Previous name
PANTHERPARK LIMITED - 1986-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
480,565 GBP2023-03-30
474,645 GBP2022-03-30
Current Assets
5,000 GBP2023-03-30
10,122 GBP2022-03-30
Creditors
Amounts falling due within one year
-1,888,385 GBP2023-03-30
-1,521,380 GBP2022-03-30
Net Current Assets/Liabilities
-1,883,385 GBP2023-03-30
-1,511,258 GBP2022-03-30
Total Assets Less Current Liabilities
-1,402,820 GBP2023-03-30
-1,036,613 GBP2022-03-30
Creditors
Amounts falling due after one year
0 GBP2023-03-30
0 GBP2022-03-30
Net Assets/Liabilities
-1,402,820 GBP2023-03-30
-1,036,613 GBP2022-03-30
Equity
-1,402,820 GBP2023-03-30
-1,036,613 GBP2022-03-30
Average Number of Employees
22022-03-31 ~ 2023-03-30
22021-04-01 ~ 2022-03-30

Related profiles found in government register
  • REGENTS PARK ESTATES LIMITED
    Info
    PANTHERPARK LIMITED - 1986-03-24
    Registered number 01759971
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 1983-10-10 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • REGENTS PARK ESTATES LIMITED
    S
    Registered number 1759971
    Flat 32, Moreland Court, Finchley Road, London, United Kingdom, NW2 2PL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Garrick Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -114,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    WEST END PROPERTIES LIMITED - 2004-10-14
    1 Garrick Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,079 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.