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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 17
  • 1
    Sinclair, Jennifer
    Born in April 1993
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Law, David Jude
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2000-06-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Keely, Rebecca Susan
    Born in March 1962
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 4
    Andrejevic, Vladimir
    Born in March 1993
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Ratner, Suzanne
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Todd, John Rawling
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1999-03-09
    OF - Director → CIF 0
  • 7
    Jessett, Roger Frank
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Beach, Joseph
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ 2026-02-06
    OF - Director → CIF 0
  • 9
    Portbury, Clive Nicholas
    Born in March 1963
    Individual (1 offspring)
    Officer
    1994-01-10 ~ now
    OF - Director → CIF 0
    Portbury, Clive Nicholas
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 2024-07-04
    OF - Secretary → CIF 0
    Mr Clive Nicholas Portbury
    Born in March 2016
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Hort-player, Michael
    Born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 2005-05-23
    OF - Director → CIF 0
  • 11
    Stewart, Jacqueline Jane
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1994-01-12
    OF - Director → CIF 0
    Stewart, Jacqueline Jane
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1993-10-06
    OF - Secretary → CIF 0
  • 12
    Oltar, Yelena
    Born in April 1961
    Individual (1 offspring)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Bin Mohd Munir, Johan Sheridan
    Born in August 1988
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Prohaska, Branka
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    Law, Sadie Liza Frost
    Born in June 1965
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Shindler, Nicola
    Born in October 1968
    Individual (70 offsprings)
    Officer
    2012-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 17
    Lindon, Steele Basil, Dr
    Born in November 1901
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1992-04-20
    OF - Director → CIF 0
parent relation
Company in focus

45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Period: 1989-12-12 ~ now
Company number: 02451744
Registered name
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,108 GBP2025-03-31
Debtors
2,229 GBP2025-03-31
2,081 GBP2024-03-31
Cash at bank and in hand
4,793 GBP2025-03-31
3,652 GBP2024-03-31
Current Assets
7,022 GBP2025-03-31
5,733 GBP2024-03-31
Creditors
Current
11,728 GBP2025-03-31
5,331 GBP2024-03-31
Net Current Assets/Liabilities
-4,706 GBP2025-03-31
402 GBP2024-03-31
Total Assets Less Current Liabilities
402 GBP2025-03-31
402 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Share premium
397 GBP2025-03-31
397 GBP2024-03-31
Equity
402 GBP2025-03-31
402 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,386 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,278 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
5,108 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
2,229 GBP2025-03-31
Amounts falling due within one year, Current
2,081 GBP2024-03-31
Other Creditors
Current
11,728 GBP2025-03-31
5,331 GBP2024-03-31

  • 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 02451744
    45 Regents Park Road, Camden, London NW1 7SY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-12 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.