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 12
  • 1
    Watt, Gordon Alastair
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 2
    Alam, Mehedi
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (162 offsprings)
    Officer
    2014-01-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (210 offsprings)
    Officer
    2014-01-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Watt, Gladys Margaret
    College Principal born in January 1945
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Pankayachelvan, Sharanie
    Born in October 2002
    Individual (14 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Watt, Graham Gordon
    Administrator born in November 1945
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2014-01-16
    OF - Director → CIF 0
  • 8
    Pankayachelvan, Tharshiny
    Born in March 1976
    Individual (34 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Pankayachelvan, Selvanayagam, Dr
    Born in August 1970
    Individual (39 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Dr Selvanayagam Pankayachelvan
    Born in August 1970
    Individual (39 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    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
    1999-02-26 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
  • 11
    DUKES COLLEGES LTD
    - now 07792256
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    14-16 5th Floor South, Waterloo Place, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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
    1999-02-26 ~ 1999-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGENT FAMILY OFFICE LTD

Period: 2021-05-04 ~ now
Company number: 03722036
Registered names
REGENT FAMILY OFFICE LTD - now
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Property, Plant & Equipment
75,379 GBP2025-07-31
135,367 GBP2024-07-31
Debtors
435,693 GBP2025-07-31
249,038 GBP2024-07-31
Cash at bank and in hand
7,964 GBP2025-07-31
15,258 GBP2024-07-31
Current Assets
443,657 GBP2025-07-31
264,296 GBP2024-07-31
Net Current Assets/Liabilities
-574,790 GBP2025-07-31
-589,767 GBP2024-07-31
Total Assets Less Current Liabilities
-499,411 GBP2025-07-31
-454,400 GBP2024-07-31
Net Assets/Liabilities
-512,583 GBP2025-07-31
-467,572 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
-512,585 GBP2025-07-31
-467,574 GBP2024-07-31
Equity
-512,583 GBP2025-07-31
-467,572 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
599,880 GBP2025-07-31
599,880 GBP2024-07-31
Plant and equipment
123,114 GBP2025-07-31
123,114 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
722,994 GBP2025-07-31
722,994 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
524,501 GBP2025-07-31
464,513 GBP2024-07-31
Plant and equipment
123,114 GBP2025-07-31
123,114 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,615 GBP2025-07-31
587,627 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,988 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,988 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
75,379 GBP2025-07-31
135,367 GBP2024-07-31
Other Debtors
435,693 GBP2025-07-31
249,038 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,852 GBP2025-07-31
40,077 GBP2024-07-31
Other Creditors
Amounts falling due within one year
969,595 GBP2025-07-31
813,986 GBP2024-07-31

Related profiles found in government register
  • REGENT FAMILY OFFICE LTD
    Info
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD - 2021-05-04
    ACORN INDEPENDENT COLLEGE LIMITED - 2021-05-04
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2021-05-04
    Registered number 03722036
    153 Great Titchfield Street, London W1W 5BD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • REGENT FAMILY OFFICE LTD
    S
    Registered number missing
    153, Great Titchfield Street, London, England, W1W 5BD
    Limited Company
    CIF 1
  • REGENT FAMILY OFFICE LTD
    S
    Registered number 03722036
    153, Great Titchfield Street, London, England, W1W 5BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ISSSM LTD
    15166629
    Second Floor, 13 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JKEP EDUCATION LTD
    15152791
    2-10 Princeton Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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.