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
Active 3
  • 1
    Pankayachelvan, Sharanie
    Ceo Office Associate born in October 2002
    Individual (12 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Pankayachelvan, Selvanayagam, Dr
    Accountant born in August 1970
    Individual (36 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Dr Selvanayagam Pankayachelvan
    Born in August 1970
    Individual (36 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Pankayachelvan, Tharshiny
    Accountant born in March 1976
    Individual (32 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Watt, Graham Gordon
    Administrator born in November 1945
    Individual
    Officer
    1999-02-26 ~ 2014-01-16
    OF - Director → CIF 0
  • 2
    Watt, Gordon Alastair
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 3
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2014-01-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2014-01-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Watt, Gladys Margaret
    College Principal born in January 1945
    Individual
    Officer
    1999-09-24 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    14-16 5th Floor South, Waterloo Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-26 ~ 1999-02-26
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENT FAMILY OFFICE LTD

Previous names
RTC EDUCATION 2 LTD - 2021-05-04
ACORN HOUSE COLLEGE LTD - 2018-03-27
ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Property, Plant & Equipment
135,367 GBP2024-07-31
195,355 GBP2023-07-31
Debtors
249,038 GBP2024-07-31
1,061,024 GBP2023-07-31
Cash at bank and in hand
15,258 GBP2024-07-31
58,879 GBP2023-07-31
Current Assets
264,296 GBP2024-07-31
1,119,903 GBP2023-07-31
Net Current Assets/Liabilities
-589,767 GBP2024-07-31
-168,736 GBP2023-07-31
Total Assets Less Current Liabilities
-454,400 GBP2024-07-31
26,619 GBP2023-07-31
Net Assets/Liabilities
-467,572 GBP2024-07-31
13,447 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-467,574 GBP2024-07-31
13,445 GBP2023-07-31
Equity
-467,572 GBP2024-07-31
13,447 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
599,880 GBP2024-07-31
599,880 GBP2023-07-31
Plant and equipment
123,114 GBP2024-07-31
123,114 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
722,994 GBP2024-07-31
722,994 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
464,513 GBP2024-07-31
404,525 GBP2023-07-31
Plant and equipment
123,114 GBP2024-07-31
123,114 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,627 GBP2024-07-31
527,639 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,988 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,988 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
135,367 GBP2024-07-31
195,355 GBP2023-07-31
Other Debtors
249,038 GBP2024-07-31
1,061,024 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,077 GBP2024-07-31
58,500 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
101 GBP2023-07-31
Other Creditors
Amounts falling due within one year
813,986 GBP2024-07-31
1,230,038 GBP2023-07-31
Related profiles found in government register
  • REGENT FAMILY OFFICE LTD
    Info
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD - 2018-03-27
    ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
    Registered number 03722036
    153 Great Titchfield Street, London W1W 5BD
    Private Limited Company incorporated on 1999-02-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • 2-10 Princeton Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.