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 1
  • Dave, Anilkumar
    Consultant And Director born in February 1955
    Individual (13 offsprings)
    Officer
    1995-08-22 ~ now
    OF - director → CIF 0
    Mr Anilkumar Dave
    Born in February 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Velasquez, Marta Rosana
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2009-03-17
    OF - secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1995-08-22
    OF - nominee-director → CIF 0
  • 3
    Lotery, Mollie
    Individual
    Officer
    1995-08-22 ~ 2006-05-19
    OF - secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-22 ~ 1995-08-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REGENT CONSULTANCY LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,329 GBP2023-08-31
1,594 GBP2022-08-31
Fixed Assets - Investments
123,098 GBP2023-08-31
123,098 GBP2022-08-31
Fixed Assets
125,427 GBP2023-08-31
124,692 GBP2022-08-31
Total Inventories
166,800 GBP2023-08-31
166,800 GBP2022-08-31
Debtors
1,140,215 GBP2023-08-31
960,374 GBP2022-08-31
Cash at bank and in hand
93,661 GBP2023-08-31
299,656 GBP2022-08-31
Current Assets
1,400,676 GBP2023-08-31
1,426,830 GBP2022-08-31
Creditors
Current
314,756 GBP2023-08-31
436,579 GBP2022-08-31
Net Current Assets/Liabilities
1,085,920 GBP2023-08-31
990,251 GBP2022-08-31
Total Assets Less Current Liabilities
1,211,347 GBP2023-08-31
1,114,943 GBP2022-08-31
Creditors
Non-current
80,000 GBP2023-08-31
80,000 GBP2022-08-31
Net Assets/Liabilities
1,131,347 GBP2023-08-31
1,034,943 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
1,131,345 GBP2023-08-31
1,034,941 GBP2022-08-31
Equity
1,131,347 GBP2023-08-31
1,034,943 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,696 GBP2023-08-31
27,990 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,367 GBP2023-08-31
26,396 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
971 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,329 GBP2023-08-31
1,594 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
123,098 GBP2022-08-31
Other Investments Other Than Loans
123,098 GBP2023-08-31
123,098 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,070 GBP2023-08-31
15,218 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,107,145 GBP2023-08-31
945,156 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,140,215 GBP2023-08-31
960,374 GBP2022-08-31
Other Taxation & Social Security Payable
Current
40,042 GBP2023-08-31
39,655 GBP2022-08-31
Other Creditors
Current
274,714 GBP2023-08-31
396,924 GBP2022-08-31
Non-current
80,000 GBP2023-08-31
80,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31

Related profiles found in government register
  • REGENT CONSULTANCY LIMITED
    Info
    Registered number 03093954
    18 Fitzhardinge Street, London W1H 6EQ
    Private Limited Company incorporated on 1995-08-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • REGENT CONSULTANCY LIMITED
    S
    Registered number 03093954
    18, Fitzharding Street, London, London, United Kingdom, W1H 6EQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Manchester Square, 18 Fitzhardinge Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-03-01 ~ dissolved
    CIF 4 - secretary → ME
  • 2
    Manchester Square, 18 Fitzhardinge Street, London
    Corporate (4 parents)
    Equity (Company account)
    -416,140 EUR2023-12-31
    Officer
    2015-03-10 ~ now
    CIF 1 - secretary → ME
  • 3
    Manchester Square, 18 Fitzhardinge Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,519,905 EUR2023-12-31
    Officer
    2015-03-10 ~ now
    CIF 2 - secretary → ME
  • 4
    18 Fitzhardinge Street, London
    Corporate (5 parents)
    Equity (Company account)
    12,230 GBP2024-01-31
    Officer
    2003-01-28 ~ now
    CIF 3 - secretary → ME
Ceased 2
  • 1
    Manchester Square, 18 Fitzhardinge Street, London
    Corporate (4 parents)
    Equity (Company account)
    -416,140 EUR2023-12-31
    Officer
    2015-03-10 ~ 2015-03-10
    CIF 6 - secretary → ME
  • 2
    Charlottes Court, Proctor Way, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    16,741 EUR2023-03-31
    Officer
    2002-10-22 ~ 2019-10-21
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.