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
    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
  • 2
    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
  • 3
    Mazziotti Di Celso, Roberto
    Engineer born in January 1953
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lauri, Maurizio
    Chartered Accountant born in August 1962
    Individual
    Officer
    2000-05-13 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Manlio Mazziotti Di Celso
    Born in January 1919
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Avanzini, Alessandro
    Accounting & Tax Consultancy born in January 1944
    Individual
    Officer
    2006-04-11 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Mr Guido Salerno
    Born in September 1954
    Individual
    Person with significant control
    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
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-02 ~ 2021-01-06
    PE - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-16 ~ 1999-07-16
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-07-16 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-16 ~ 1999-07-16
    PE - Nominee Director → CIF 0
  • 9
    4-5 Bridge Street, Bath
    Corporate
    Officer
    1999-07-16 ~ 2000-05-13
    PE - Director → CIF 0
parent relation
Company in focus

REGENT PEACE PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
150,233 GBP2023-07-31
165,133 GBP2022-07-31
Fixed Assets
150,233 GBP2023-07-31
165,133 GBP2022-07-31
Debtors
114,783 GBP2023-07-31
114,228 GBP2022-07-31
Cash at bank and in hand
13,942 GBP2023-07-31
670 GBP2022-07-31
Current Assets
128,725 GBP2023-07-31
114,898 GBP2022-07-31
Net Current Assets/Liabilities
128,725 GBP2023-07-31
114,898 GBP2022-07-31
Total Assets Less Current Liabilities
278,958 GBP2023-07-31
280,031 GBP2022-07-31
Creditors
Amounts falling due after one year
-323,734 GBP2023-07-31
-319,911 GBP2022-07-31
Net Assets/Liabilities
-44,776 GBP2023-07-31
-39,880 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-44,777 GBP2023-07-31
-39,881 GBP2022-07-31
Equity
-44,776 GBP2023-07-31
-39,880 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
150,233 GBP2023-07-31
165,133 GBP2022-07-31
Property, Plant & Equipment - Disposals
-14,900 GBP2022-08-01 ~ 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 (25 years 11 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
Active 2
  • 1
    REPAC TECHNOLOGY LTD - 2017-08-16
    Office Me-123, 1 St. Katharines Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,000 GBP2022-06-30
    Person with significant control
    2020-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Office Me-123, 1 St. Katharines Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,900 GBP2022-03-31
    Person with significant control
    2020-10-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.