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 2
  • 1
    Haynes, Donna
    Individual (1 offspring)
    Officer
    2001-10-18 ~ now
    OF - secretary → CIF 0
  • 2
    Haynes, Simon Unsworth
    Hairdresser born in May 1960
    Individual (1 offspring)
    Officer
    1997-06-18 ~ now
    OF - director → CIF 0
    Mr Simon Unsworth Haynes
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Khan, Sasha
    Financial Planning Consultant born in June 1945
    Individual
    Officer
    1995-06-05 ~ 1999-01-21
    OF - director → CIF 0
  • 2
    Khan, Tracey Kimberra
    Individual
    Officer
    1995-06-05 ~ 1997-06-18
    OF - secretary → CIF 0
  • 3
    Haynes, Simon Unswoth
    Individual
    Officer
    1997-09-15 ~ 1999-01-21
    OF - secretary → CIF 0
  • 4
    Statutory Managements Limited
    Individual
    Officer
    1995-06-05 ~ 1995-06-05
    OF - secretary → CIF 0
  • 5
    Goddard, Iain Jackson
    Individual (27 offsprings)
    Officer
    1997-06-18 ~ 1997-09-15
    OF - secretary → CIF 0
    1999-01-21 ~ 2001-10-18
    OF - secretary → CIF 0
  • 6
    71 Bath Court, Bath Street, London
    Corporate
    Officer
    1995-06-05 ~ 1995-06-05
    PE - director → CIF 0
parent relation
Company in focus

REGENT INTERNATIONAL TRADING HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
34 GBP2023-12-31
45 GBP2022-12-31
Investment Property
201,847 GBP2023-12-31
201,847 GBP2022-12-31
Fixed Assets
201,881 GBP2023-12-31
201,892 GBP2022-12-31
Cash at bank and in hand
5,241 GBP2023-12-31
5,606 GBP2022-12-31
Current Assets
5,241 GBP2023-12-31
5,606 GBP2022-12-31
Net Current Assets/Liabilities
-100,142 GBP2023-12-31
-78,632 GBP2022-12-31
Total Assets Less Current Liabilities
101,739 GBP2023-12-31
123,260 GBP2022-12-31
Net Assets/Liabilities
101,739 GBP2023-12-31
92,202 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
101,737 GBP2023-12-31
92,200 GBP2022-12-31
Equity
101,739 GBP2023-12-31
92,202 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,406 GBP2023-12-31
2,406 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
2,406 GBP2023-12-31
2,406 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,372 GBP2023-12-31
2,361 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,372 GBP2023-12-31
2,361 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
11 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
34 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,427 GBP2022-12-31
Taxation/Social Security Payable
2,239 GBP2023-12-31
1,674 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
102,463 GBP2023-12-31
74,456 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
681 GBP2023-12-31
681 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,058 GBP2022-12-31

  • REGENT INTERNATIONAL TRADING HOUSE LIMITED
    Info
    Registered number 03064562
    26 Crackley Hill, Coventry Road, Kenilworth, Warwickshire CV8 2FP
    Private Limited Company incorporated on 1995-06-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.