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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 5
  • 1
    Lotery, Mollie
    Individual (6 offsprings)
    Officer
    1995-08-22 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 2
    Dave, Anilkumar
    Born in February 1955
    Individual (29 offsprings)
    Officer
    1995-08-22 ~ now
    OF - Director → CIF 0
    Mr Anilkumar Dave
    Born in February 1955
    Individual (29 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
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 4
    Velasquez, Marta Rosana
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-08-22 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT CONSULTANCY LIMITED

Period: 1995-08-22 ~ now
Company number: 03093954
Registered name
REGENT CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,951 GBP2024-08-31
2,329 GBP2023-08-31
Fixed Assets - Investments
123,098 GBP2024-08-31
123,098 GBP2023-08-31
Fixed Assets
126,049 GBP2024-08-31
125,427 GBP2023-08-31
Total Inventories
166,800 GBP2024-08-31
166,800 GBP2023-08-31
Debtors
1,181,713 GBP2024-08-31
1,140,215 GBP2023-08-31
Cash at bank and in hand
20,677 GBP2024-08-31
93,661 GBP2023-08-31
Current Assets
1,369,190 GBP2024-08-31
1,400,676 GBP2023-08-31
Creditors
Current
253,225 GBP2024-08-31
314,756 GBP2023-08-31
Net Current Assets/Liabilities
1,115,965 GBP2024-08-31
1,085,920 GBP2023-08-31
Total Assets Less Current Liabilities
1,242,014 GBP2024-08-31
1,211,347 GBP2023-08-31
Creditors
Non-current
50,000 GBP2024-08-31
80,000 GBP2023-08-31
Net Assets/Liabilities
1,192,014 GBP2024-08-31
1,131,347 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
1,192,012 GBP2024-08-31
1,131,345 GBP2023-08-31
Equity
1,192,014 GBP2024-08-31
1,131,347 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,262 GBP2024-08-31
29,696 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,311 GBP2024-08-31
27,367 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
944 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
2,951 GBP2024-08-31
2,329 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
123,098 GBP2023-08-31
Other Investments Other Than Loans
123,098 GBP2024-08-31
123,098 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,468 GBP2024-08-31
33,070 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,102,245 GBP2024-08-31
1,107,145 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,181,713 GBP2024-08-31
1,140,215 GBP2023-08-31
Other Taxation & Social Security Payable
Current
26,738 GBP2024-08-31
40,042 GBP2023-08-31
Other Creditors
Current
226,487 GBP2024-08-31
274,714 GBP2023-08-31
Non-current
50,000 GBP2024-08-31
80,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31

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 (30 years 7 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 5
  • 1
    ABSTRACT MOTORS LIMITED
    08414224
    Manchester Square, 18 Fitzhardinge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    APARTMENT 15 LTD
    07489327 05108226... (more)
    Manchester Square, 18 Fitzhardinge Street, London
    Active Corporate (6 parents)
    Officer
    2015-03-10 ~ 2015-03-10
    CIF 6 - Secretary → ME
    2015-03-10 ~ now
    CIF 1 - Secretary → ME
  • 3
    LETHEBY & SONS LIMITED
    03457705
    Charlottes Court, Proctor Way, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-22 ~ 2019-10-21
    CIF 5 - Secretary → ME
  • 4
    MOGU LIMITED
    07992192
    Manchester Square, 18 Fitzhardinge Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    CIF 2 - Secretary → ME
  • 5
    REMERTECH LIMITED
    04648029
    18 Fitzhardinge Street, London
    Active Corporate (7 parents)
    Officer
    2003-01-28 ~ now
    CIF 3 - Secretary → ME

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