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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 12
  • 1
    Lauri, Maurizio
    Chartered Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2000-05-13 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Mazziotti Di Celso, Roberto
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Manlio Mazziotti Di Celso
    Born in January 1919
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr. Iacopo Mazziotti Di Celso
    Born in December 2003
    Individual (1 offspring)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Guido Salerno
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Ms. Caterina Mazziotti Di Celso
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Avanzini, Alessandro
    Accounting & Tax Consultancy born in January 1944
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1999-07-16 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2009-02-02 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 11
    PULTENEY BRIDGE CONSULTANCY LIMITED
    03383029
    4-5 Bridge Street, Bath
    Dissolved Corporate (12 parents, 30 offsprings)
    Officer
    1999-07-16 ~ 2000-05-13
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGENT PEACE PROPERTIES LIMITED

Period: 1999-07-16 ~ now
Company number: 03811308
Registered name
REGENT PEACE PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
151,317 GBP2024-07-31
150,233 GBP2023-07-31
Debtors
114,228 GBP2024-07-31
114,783 GBP2023-07-31
Cash at bank and in hand
13,830 GBP2024-07-31
13,942 GBP2023-07-31
Current Assets
128,058 GBP2024-07-31
128,725 GBP2023-07-31
Net Current Assets/Liabilities
128,058 GBP2024-07-31
128,725 GBP2023-07-31
Total Assets Less Current Liabilities
279,375 GBP2024-07-31
278,958 GBP2023-07-31
Net Assets/Liabilities
-47,036 GBP2024-07-31
-44,776 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
151,317 GBP2024-07-31
150,233 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
151,317 GBP2024-07-31
150,233 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
555 GBP2023-07-31
Other Debtors
Amounts falling due after one year
114,228 GBP2024-07-31
114,228 GBP2023-07-31
Other Creditors
Amounts falling due after one year
6,500 GBP2024-07-31
3,823 GBP2023-07-31
Loans received from directors
Amounts falling due after one year
319,911 GBP2024-07-31
319,911 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • REGENT PEACE PROPERTIES LIMITED
    Info
    Registered number 03811308
    1 St Katharine's Way, Office 5-d179, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • REGENT PEACE PROPERTIES LIMITED
    S
    Registered number 03811308
    Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HORNBEAMS FIELD LIMITED
    - now 04784668
    REPAC TECHNOLOGY LTD - 2017-08-16
    Office Me-123, 1 St. Katharines Way, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MOUNTAINWIND LTD
    05380669
    Office Me-123, 1 St. Katharines Way, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.