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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
    Dartford, Andrew Angelos
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Angelos Dartford
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dartford, Niki
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Dzathor, Gerald Kofi
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dartford, Christine Robin
    Insurance Broker born in June 1944
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Dartford, Niki
    Co Director born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 1999-10-08
    OF - Nominee Secretary → CIF 0
  • 4
    Creed, Anthony Christopher Stephen
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 5
    Bali, Cemile
    Insurance Broker born in February 1964
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Ipek, Sema
    Insurance Broker born in May 1957
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2004-01-01
    OF - Director → CIF 0
    Ipek, Sema
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 7
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 1999-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGENCY F.I.C. LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Fixed Assets
85,801 GBP2024-12-31
100,938 GBP2023-12-31
Current Assets
161,747 GBP2024-12-31
208,898 GBP2023-12-31
Creditors
Amounts falling due within one year
-129,270 GBP2024-12-31
-193,839 GBP2023-12-31
Net Current Assets/Liabilities
32,479 GBP2024-12-31
15,195 GBP2023-12-31
Total Assets Less Current Liabilities
118,280 GBP2024-12-31
116,133 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,080 GBP2024-12-31
-18,901 GBP2023-12-31
Net Assets/Liabilities
58,159 GBP2024-12-31
53,519 GBP2023-12-31
Equity
58,159 GBP2024-12-31
53,519 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • REGENCY F.I.C. LIMITED
    Info
    Registered number 03855526
    icon of address317 Stanstead Road, London SE23 1JB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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