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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 15
  • 1
    Elliott, Nicholas James
    Chartered Accountant born in September 1972
    Individual (20 offsprings)
    Officer
    2024-04-18 ~ 2025-06-18
    OF - Director → CIF 0
  • 2
    Rivers, Martin Andrew
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Craft, Maurice Howard
    Company Director born in June 1955
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2021-03-09
    OF - Director → CIF 0
    Craft, Maurice Howard
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 4
    Tilroe, Jason Alan
    Financial Services born in November 1965
    Individual (20 offsprings)
    Officer
    2021-03-09 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Fletcher, Joyce
    Individual (5 offsprings)
    Officer
    1991-08-02 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 6
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1991-08-02 ~ 1991-08-02
    OF - Nominee Secretary → CIF 0
  • 8
    Ferguson, Nial Charles
    Financial Services born in February 1961
    Individual (25 offsprings)
    Officer
    2021-03-09 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Farrell, John Thomas
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Craft, Jonathan
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Craft, Jonathan Simon Myer
    Individual (15 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Schreiber, Russell Sears
    Financial Services born in December 1966
    Individual (18 offsprings)
    Officer
    2021-03-09 ~ 2024-04-18
    OF - Director → CIF 0
  • 12
    Craft, Hilary Susan, The Estate Of The Late
    Company Director born in July 1957
    Individual (10 offsprings)
    Officer
    1991-08-02 ~ 2020-12-27
    OF - Director → CIF 0
  • 13
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1991-08-02 ~ 1991-08-02
    OF - Nominee Director → CIF 0
  • 14
    QF HOLDINGS NW LIMITED - now
    QF HOLDINGS NW PLC - 2021-08-27
    REGENCY FACTORS PLC
    - 2021-03-22 02658006 02918028... (more)
    REGENCY FACTORS LIMITED - 2002-08-30
    REGENCY HOUSE FINANCE LIMITED - 2002-07-19
    UNISPAR LIMITED - 1992-01-09
    2-3 Regency Chambers, Jubilee Way, Bury, Lancashire, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    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
    PE - Has significant influence or controlCIF 0
  • 15
    PETRA GROUP HOLDINGS LIMITED
    Ugland House, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (1 parent, 12 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGENCY TRADE FINANCE LIMITED

Period: 2021-03-22 ~ now
Company number: 02634620 04049983
Registered names
REGENCY TRADE FINANCE LIMITED - now 04049983
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
18,573,641 GBP2023-12-31
8,347,412 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
55,105 GBP2022-12-31
Current Assets
18,573,641 GBP2023-12-31
8,402,517 GBP2022-12-31
Net Current Assets/Liabilities
1,017,773 GBP2023-12-31
977,494 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
517,773 GBP2023-12-31
477,494 GBP2022-12-31
Equity
1,017,773 GBP2023-12-31
977,494 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
18,545,341 GBP2023-12-31
Current
7,953,641 GBP2022-12-31
Other Debtors
Amounts falling due within one year
28,300 GBP2023-12-31
393,771 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
18,573,641 GBP2023-12-31
8,347,412 GBP2022-12-31
Amounts owed to group undertakings
Current
17,423,678 GBP2023-12-31
7,395,227 GBP2022-12-31
Corporation Tax Payable
Current
20,275 GBP2023-12-31
7,568 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
2,250 GBP2022-12-31
Other Creditors
Current
111,915 GBP2023-12-31
19,978 GBP2022-12-31

  • REGENCY TRADE FINANCE LIMITED
    Info
    CAVENDISH INVESTMENTS (MANCHESTER) LIMITED - 2021-03-22
    Registered number 02634620
    2 Regency Chambers, Jubilee Way, Bury, Lancashire BL9 0JW
    PRIVATE LIMITED COMPANY incorporated on 1991-08-02 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.