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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 9
  • 1
    Ross, Richard Alan
    Born in October 1942
    Individual (46 offsprings)
    Officer
    1991-10-14 ~ now
    OF - Director → CIF 0
    Mr Richard Alan Ross
    Born in October 1942
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mesnick, Lee Robert
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Sam Harry Lewis
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2015-05-26 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Portnoi, Lee Richard Joseph
    Born in October 1959
    Individual (60 offsprings)
    Officer
    1995-03-31 ~ 2009-11-13
    OF - Director → CIF 0
    Mr Lee Richard Joseph Portnoi
    Born in October 1959
    Individual (60 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
  • 5
    Bloom, James Philip
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2001-04-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 6
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-10-14 ~ 1991-10-14
    OF - Nominee Director → CIF 0
  • 7
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-10-14 ~ 1991-10-14
    OF - Nominee Secretary → CIF 0
  • 8
    S & R MANAGEMENT LIMITED
    S. & R. MANAGEMENT LIMITED 00290323
    140, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Officer
    1991-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    Russell House, 140 High Street, Edgware, Middx, England
    Corporate (8 offsprings)
    Person with significant control
    2023-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGENTSMEAD LIMITED

Period: 1991-10-14 ~ 2025-11-18
Company number: 02653795
Registered name
REGENTSMEAD LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
-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
Amounts falling due within one year, Current
53,060,938 GBP2021-03-31
Current, Amounts falling due within one year
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 and dissolved on 2025-11-18 (34 years 1 month). The company status is Dissolved.
    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
child relation
Offspring entities and appointments 13
  • 1
    AAP ENDOWMENT FUND LIMITED
    - now 00740289
    MANTOWN FREEHOLDS LIMITED - 1996-12-12
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRYANTWOOD PROPERTIES LIMITED
    00740364
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DIRECTLOANS LIMITED
    - now 00665751
    MANORWAY PROPERTIES LIMITED - 1996-01-08
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    LOUISE INVESTMENTS LIMITED
    00763203
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    PEAK SECURITIES LIMITED
    00703973
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 6
    PENNINE FREEHOLDS LIMITED
    00714019
    Russell House, 140 High Stret, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    PRUDENT GROWTH LIMITED
    04099897
    Russell House 140 High Street, Edgware, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    RIDGE SECURITIES LIMITED
    03996547
    Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    S. & R. MANAGEMENT LIMITED
    00290323
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (8 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    SANDGREEN LIMITED
    01012567
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 11
    SPARWOOD PROPERTIES LIMITED
    00740596
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    SUNSTAR HOLDINGS LIMITED
    00740377
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 13
    YARDMOOR LIMITED
    01004387
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.