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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
Active 3
  • 1
    Mazziotti Di Celso, Roberto
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms. Caterina Mazziotti Di Celso
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr. Iacopo Mazziotti Di Celso
    Born in December 2003
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Avanzini, Alessandro
    Accounting & Tax Consultancy born in January 1944
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Lauri, Maurizio
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2000-05-13 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Mr Guido Salerno
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-18
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Manlio Mazziotti Di Celso
    Born in January 1919
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    icon of address4-5 Bridge Street, Bath
    Dissolved Corporate (1 parent)
    Officer
    1999-07-16 ~ 2000-05-13
    PE - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-16 ~ 1999-07-16
    PE - Nominee Director → CIF 0
  • 7
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-02-02 ~ 2021-01-06
    PE - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-16 ~ 1999-07-16
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1999-07-16 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT PEACE PROPERTIES LIMITED

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
    icon of address1 St Katharine's Way, Office 5-d179, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 6 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
    icon of addressTwelve 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
Active 2
  • 1
    REPAC TECHNOLOGY LTD - 2017-08-16
    icon of addressOffice Me-123, 1 St. Katharines Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOffice Me-123, 1 St. Katharines Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,900 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-10-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.