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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
    Velasquez, Marta Rosana
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Lotery, Mollie
    Individual (6 offsprings)
    Officer
    1995-08-22 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1995-08-22
    OF - Nominee Director → 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
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-03-31
Property, Plant & Equipment
1,898 GBP2025-03-31
2,951 GBP2024-08-31
Fixed Assets - Investments
123,098 GBP2025-03-31
123,098 GBP2024-08-31
Fixed Assets
124,996 GBP2025-03-31
126,049 GBP2024-08-31
Total Inventories
209,800 GBP2025-03-31
166,800 GBP2024-08-31
Debtors
1,188,911 GBP2025-03-31
1,181,713 GBP2024-08-31
Cash at bank and in hand
16,366 GBP2025-03-31
20,677 GBP2024-08-31
Current Assets
1,415,077 GBP2025-03-31
1,369,190 GBP2024-08-31
Creditors
Current
247,231 GBP2025-03-31
253,225 GBP2024-08-31
Net Current Assets/Liabilities
1,167,846 GBP2025-03-31
1,115,965 GBP2024-08-31
Total Assets Less Current Liabilities
1,292,842 GBP2025-03-31
1,242,014 GBP2024-08-31
Creditors
Non-current
50,000 GBP2025-03-31
50,000 GBP2024-08-31
Net Assets/Liabilities
1,242,842 GBP2025-03-31
1,192,014 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
1,242,840 GBP2025-03-31
1,192,012 GBP2024-08-31
Equity
1,242,842 GBP2025-03-31
1,192,014 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-03-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,262 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,364 GBP2025-03-31
28,311 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,053 GBP2024-09-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,898 GBP2025-03-31
2,951 GBP2024-08-31
Other Investments Other Than Loans
Cost valuation
123,098 GBP2024-08-31
Other Investments Other Than Loans
123,098 GBP2025-03-31
123,098 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
56,536 GBP2025-03-31
79,468 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
1,132,375 GBP2025-03-31
1,102,245 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,188,911 GBP2025-03-31
1,181,713 GBP2024-08-31
Other Taxation & Social Security Payable
Current
43,478 GBP2025-03-31
26,738 GBP2024-08-31
Other Creditors
Current
203,753 GBP2025-03-31
226,487 GBP2024-08-31
Non-current
50,000 GBP2025-03-31
50,000 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 04627713... (more)
    Manchester Square, 18 Fitzhardinge Street, London
    Active Corporate (6 parents)
    Officer
    2015-03-10 ~ now
    CIF 1 - Secretary → ME
    2015-03-10 ~ 2015-03-10
    CIF 6 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.