logo
explain how to read the page

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 10
  • 1
    Oc, Taner, Professor
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Kamal Kumar Harsukhlal
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2014-02-12
    OF - Director → CIF 0
    Mehta, Kamal Kumar Harsukhlal
    Company Director
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 3
    Collins, Susan
    Fundraiser born in January 1968
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 1999-12-11
    OF - Director → CIF 0
  • 4
    Sweby, Joanna Rachel
    Film Buyer born in August 1976
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Green, Elizabeth Jane
    Freelance born in February 1962
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Simon, Ceri Ann
    Business Analyst born in April 1970
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2001-02-08
    OF - Director → CIF 0
    Simon, Ceri Ann
    Business Analyst
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 7
    Perrin, Sean Gregory, Dr
    Born in December 1964
    Individual (1 offspring)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Perrin, Sean, Dr
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Price Thomas, Emma Georgina
    Charity Worker born in February 1964
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2010-04-12
    OF - Director → CIF 0
    Price-thomas, Emma
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-07-17 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-07-17 ~ 1998-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-07-17 ~ now
Company number: 03600109
Registered name
39 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,607 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
25,607 GBP2025-06-30
25,607 GBP2024-06-30
Property, Plant & Equipment
25,607 GBP2025-06-30
25,607 GBP2024-06-30
Cash at bank and in hand
15,842 GBP2025-06-30
45,229 GBP2024-06-30
Creditors
Amounts falling due within one year
42,445 GBP2025-06-30
71,817 GBP2024-06-30
Net Current Assets/Liabilities
26,603 GBP2025-06-30
26,588 GBP2024-06-30
Total Assets Less Current Liabilities
-996 GBP2025-06-30
-981 GBP2024-06-30
Net Assets/Liabilities
-996 GBP2025-06-30
-981 GBP2024-06-30
Equity
Called up share capital
9 GBP2025-06-30
9 GBP2024-06-30
Retained earnings (accumulated losses)
-1,005 GBP2025-06-30
-990 GBP2024-06-30
Equity
-996 GBP2025-06-30
-981 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
25,607 GBP2025-06-30
Other Creditors
Amounts falling due within one year
42,445 GBP2025-06-30
71,817 GBP2024-06-30

  • 39 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03600109
    23 Barrie House, 29 St Edmunds Terrace, London NW8 7QH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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