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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 11
  • 1
    O'brien, Seamus
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Mr Seamus Christopher O'brien
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Leckie, Joseph Duncan William
    Finance born in November 1976
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2014-04-25
    OF - Director → CIF 0
  • 3
    Crompton, Dennis
    Architect born in June 1935
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2012-02-08
    OF - Director → CIF 0
    Crompton, Dennis
    Architect
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 4
    Lorenz, Mitzi
    Author born in March 1967
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Novick, Steven Robert
    Investment Banker born in March 1970
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Steven Robert Novick
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Itani, Ahmed Nazir
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2001-06-18
    OF - Director → CIF 0
  • 7
    Flegg, Susan
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2008-02-21
    OF - Director → CIF 0
  • 8
    Donat, John Annesley
    Architectural Photographer born in September 1933
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2004-08-11
    OF - Director → CIF 0
    Donat, John Annesley
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 9
    Kanafani, Talal Naji
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2004-02-05
    OF - Director → CIF 0
  • 10
    Boyce, Juliet
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-12 ~ 1998-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 REGENTS PARK ROAD LIMITED

Period: 1998-06-12 ~ now
Company number: 03580682
Registered name
38 REGENTS PARK ROAD LIMITED - now 03500095
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
103,883 GBP2024-06-30
103,883 GBP2023-06-30
Cash at bank and in hand
6,866 GBP2024-06-30
8,620 GBP2023-06-30
Creditors
Current
-126,994 GBP2024-06-30
-128,328 GBP2023-06-30
Net Current Assets/Liabilities
-120,128 GBP2024-06-30
-119,708 GBP2023-06-30
Total Assets Less Current Liabilities
-16,245 GBP2024-06-30
-15,825 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-16,345 GBP2024-06-30
-15,925 GBP2023-06-30
Equity
-16,245 GBP2024-06-30
-15,825 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
103,883 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
103,883 GBP2024-06-30
103,883 GBP2023-06-30
Other Creditors
Current
126,994 GBP2024-06-30
128,328 GBP2023-06-30

  • 38 REGENTS PARK ROAD LIMITED
    Info
    Registered number 03580682
    Suite 1, The Old Fuel Depot Twemlow Lane, Twemlow, Holmes Chapel, Crewe CW4 8GJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.