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
Active 5
  • 1
    Andrea, Andrew
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrea, Marios
    Company Director born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Andrea, Charalambos
    Dressmaker born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Charalambos Andrea
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Andrea, Florentia
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    OF - Director → CIF 0
    Andrea, Florentia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Andrea, Loukas
    Company Director born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Andrea, Florentia
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 2
    Spanos, Andreas
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-10 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-06-10 ~ 1999-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENCYPLAN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,967 GBP2022-09-30
18,809 GBP2021-09-30
Debtors
231,954 GBP2022-09-30
294,837 GBP2021-09-30
Cash at bank and in hand
18,554 GBP2022-09-30
186,478 GBP2021-09-30
Current Assets
250,508 GBP2022-09-30
481,315 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-16,879 GBP2022-09-30
Net Current Assets/Liabilities
233,629 GBP2022-09-30
453,266 GBP2021-09-30
Total Assets Less Current Liabilities
249,596 GBP2022-09-30
472,075 GBP2021-09-30
Net Assets/Liabilities
246,845 GBP2022-09-30
468,847 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
246,745 GBP2022-09-30
468,747 GBP2021-09-30
Equity
246,845 GBP2022-09-30
468,847 GBP2021-09-30
Average Number of Employees
62021-10-01 ~ 2022-09-30
62020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
181,925 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,958 GBP2022-09-30
163,116 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,842 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
15,967 GBP2022-09-30
18,809 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
11,626 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Amounts falling due within one year
220,328 GBP2022-09-30
294,837 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
231,954 GBP2022-09-30
Amounts falling due within one year, Current
294,837 GBP2021-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
17,810 GBP2021-09-30
Other Taxation & Social Security Payable
Current
65 GBP2022-09-30
65 GBP2021-09-30
Other Creditors
Current
16,814 GBP2022-09-30
10,174 GBP2021-09-30
Creditors
Current
16,879 GBP2022-09-30
28,049 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
  • REGENCYPLAN LIMITED
    Info
    Registered number 03785882
    icon of address27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1999-06-10 and dissolved on 2024-02-06 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.