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
    Mesnick, Lee Robert
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Richard Alan
    Company Director born in October 1942
    Individual (26 offsprings)
    Officer
    1991-10-14 ~ now
    OF - Director → CIF 0
  • 3
    S. & R. MANAGEMENT LIMITED
    140, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    1991-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Russell House, 140 High Street, Edgware, Middx, England
    Corporate (8 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bloom, James Philip
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Mbc Nominees Limited
    Individual
    Officer
    1991-10-14 ~ 1991-10-14
    OF - Nominee Director → CIF 0
  • 3
    Portnoi, Lee Richard Joseph
    Company Director born in October 1959
    Individual (43 offsprings)
    Officer
    1995-03-31 ~ 2009-11-13
    OF - Director → CIF 0
    Mr Lee Richard Joseph Portnoi
    Born in October 1959
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Richard Alan Ross
    Born in October 1942
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mbc Secretaries Limited
    Individual
    Officer
    1991-10-14 ~ 1991-10-14
    OF - Nominee Secretary → CIF 0
  • 6
    Howard, Sam Harry Lewis
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2018-10-24
    OF - Director → CIF 0
parent relation
Company in focus

REGENTSMEAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
5,800 GBP2021-03-31
9,200 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
2,610 GBP2020-03-31
Debtors
53,060,938 GBP2021-03-31
72,797,776 GBP2020-03-31
Cash at bank and in hand
53,530 GBP2021-03-31
0 GBP2020-03-31
Current Assets
53,114,468 GBP2021-03-31
72,800,386 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-200,602 GBP2021-03-31
-20,822,689 GBP2020-03-31
Net Current Assets/Liabilities
52,913,866 GBP2021-03-31
51,977,697 GBP2020-03-31
Total Assets Less Current Liabilities
52,919,666 GBP2021-03-31
51,986,897 GBP2020-03-31
Equity
Called up share capital
1,000,000 GBP2021-03-31
1,000,000 GBP2020-03-31
Share premium
13,927 GBP2021-03-31
13,927 GBP2020-03-31
Retained earnings (accumulated losses)
51,905,739 GBP2021-03-31
50,972,970 GBP2020-03-31
Equity
52,919,666 GBP2021-03-31
51,986,897 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
5,800 GBP2021-03-31
9,200 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
12,162 GBP2020-03-31
Amounts Owed By Related Parties
53,030,518 GBP2021-03-31
Current
70,017,887 GBP2020-03-31
Other Debtors
Amounts falling due within one year
30,420 GBP2021-03-31
2,767,727 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
53,060,938 GBP2021-03-31
72,797,776 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
132,620 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
5,181 GBP2020-03-31
Amounts owed to group undertakings
Current
2,032 GBP2021-03-31
3,901,665 GBP2020-03-31
Other Creditors
Current
198,570 GBP2021-03-31
16,783,223 GBP2020-03-31
Creditors
Current
200,602 GBP2021-03-31
20,822,689 GBP2020-03-31
Related profiles found in government register
  • REGENTSMEAD LIMITED
    Info
    Registered number 02653795
    Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 1991-10-14 (33 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-02
    CIF 0
  • REGENTSMEAD LIMITED
    S
    Registered number 2653795
    Russell House 140, High Street, Edgware, England, HA8 7LW
    Limited Company in For England And Wales, United Kingdom
    CIF 1
    Limited Company in Register For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    MANTOWN FREEHOLDS LIMITED - 1996-12-12
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,016 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MANORWAY PROPERTIES LIMITED - 1996-01-08
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    68,971,883 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Russell House, 140 High Stret, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Russell House 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,200 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,201 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,200 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.