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 2
  • 1
    Flowerday, Peter Tomason
    Solicitor born in March 1978
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Tomason Flowerday
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dakin, Simon Mark
    Solicitor born in November 1974
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ dissolved
    OF - Director → CIF 0
    Dakin, Simon Mark
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon Mark Dakin
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Seymour, Peter Joseph
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Forster, Adrian John
    Solicitor
    Individual
    Officer
    1999-12-08 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Gray, Thomas
    Solicitor born in June 1979
    Individual (181 offsprings)
    Officer
    2012-03-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 4
    Britten, John Christopher
    Solicitor born in January 1947
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-08 ~ 1999-12-08
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-08 ~ 1999-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENT STREET SECRETARIAT LIMITED

Previous name
EUROWAGON LIMITED - 2000-09-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-03-31
2 GBP2021-03-31
Total Assets Less Current Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Related profiles found in government register
  • REGENT STREET SECRETARIAT LIMITED
    Info
    EUROWAGON LIMITED - 2000-09-21
    Registered number 03890756
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby DE24 8ZS
    Private Limited Company incorporated on 1999-12-08 and dissolved on 2023-04-11 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • REGENT STREET SECRETARIAT LIMITED
    S
    Registered number missing
    16 Regent Street, Nottingham, Nottinghamshire, NG1 5BQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Tattershall Drive, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2003-01-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    C/o Actons, 20 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 37
  • 1
    Croft Farmhouse Old Main Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -20,572 GBP2024-03-31
    Officer
    2003-01-17 ~ 2022-11-25
    CIF 12 - Secretary → ME
  • 2
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    179,381 GBP2024-03-31
    Officer
    2007-06-04 ~ 2022-11-28
    CIF 37 - Secretary → ME
  • 3
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,264 GBP2024-03-31
    Officer
    2018-03-19 ~ 2022-11-28
    CIF 31 - Secretary → ME
  • 4
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Officer
    2010-03-30 ~ 2010-06-07
    CIF 5 - Secretary → ME
  • 5
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,711 GBP2024-03-31
    Officer
    2020-11-12 ~ 2022-11-28
    CIF 26 - Secretary → ME
  • 6
    CHRISTINA YARDLEY LIMITED - 2017-04-05
    2 Kayes Walk Stoney Street, The Lace Market, Nottingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-11-20 ~ 2017-03-31
    CIF 21 - Secretary → ME
  • 7
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    2020-11-18 ~ 2022-11-28
    CIF 25 - Secretary → ME
  • 8
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ 2022-09-02
    CIF 32 - Secretary → ME
  • 9
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    47,226 GBP2024-03-31
    Officer
    2015-11-20 ~ 2022-11-28
    CIF 33 - Secretary → ME
  • 10
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    187,115 GBP2024-03-31
    Officer
    2005-01-13 ~ 2022-11-28
    CIF 39 - Secretary → ME
  • 11
    43 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -907 GBP2021-06-30
    Officer
    2005-12-19 ~ 2010-09-01
    CIF 2 - Secretary → ME
  • 12
    C/o Uhy Hacker Young, 14 Park Row, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    563 GBP2019-03-31
    Officer
    2004-03-26 ~ 2017-08-31
    CIF 13 - Secretary → ME
  • 13
    CELLAURA TECHNOLOGIES LIMITED - 2014-04-07
    WILLOUGHBY (429) LIMITED - 2003-04-30
    Rivermead House 7 Lewis Court, Grove Park Enderby, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-04 ~ 2014-03-31
    CIF 8 - Secretary → ME
  • 14
    TOM PAYNE LAW LIMITED - 2023-10-09
    Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    123,808 GBP2024-03-31
    Officer
    2008-01-28 ~ 2021-08-11
    CIF 9 - Secretary → ME
  • 15
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2003-01-21 ~ 2019-04-01
    CIF 14 - Secretary → ME
  • 16
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,385 GBP2024-03-31
    Officer
    2021-02-10 ~ 2022-11-28
    CIF 24 - Secretary → ME
  • 17
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,822 GBP2024-03-31
    Officer
    2020-11-12 ~ 2022-11-28
    CIF 27 - Secretary → ME
  • 18
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,852 GBP2024-03-31
    Officer
    2012-11-12 ~ 2022-11-28
    CIF 35 - Secretary → ME
  • 19
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    320 GBP2024-03-31
    Officer
    2019-06-28 ~ 2022-11-28
    CIF 30 - Secretary → ME
  • 20
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,790 GBP2024-03-31
    Officer
    2021-04-28 ~ 2022-11-28
    CIF 23 - Secretary → ME
  • 21
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2003-01-17 ~ 2021-08-12
    CIF 11 - Secretary → ME
  • 22
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,603 GBP2024-09-30
    Officer
    2004-04-06 ~ 2022-11-28
    CIF 40 - Secretary → ME
  • 23
    The Wilton Centre, Wilton, Redcar, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    957,194 GBP2023-09-30
    Officer
    2011-08-01 ~ 2014-10-22
    CIF 7 - Secretary → ME
  • 24
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,580 GBP2024-03-31
    Officer
    2013-11-08 ~ 2022-11-28
    CIF 34 - Secretary → ME
  • 25
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,722 GBP2024-03-31
    Officer
    2003-01-17 ~ 2021-04-01
    CIF 10 - Secretary → ME
  • 26
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    185,126 GBP2024-03-31
    Officer
    2009-02-13 ~ 2022-11-28
    CIF 36 - Secretary → ME
  • 27
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2018-04-30
    Officer
    2003-01-17 ~ 2016-11-11
    CIF 16 - Secretary → ME
  • 28
    CUFLO LIMITED - 2005-01-21
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,332,304 GBP2023-12-31
    Officer
    2011-11-02 ~ 2014-10-22
    CIF 17 - Secretary → ME
  • 29
    GOLDCERT LIMITED - 2003-10-06
    43 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    218,864 GBP2024-06-30
    Officer
    2007-04-06 ~ 2010-09-01
    CIF 1 - Secretary → ME
  • 30
    ALPINESTAR LIMITED - 2002-05-29
    North Laithes Farm, Wellow Road, Eakring, Newark, Nottinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2002-03-07 ~ 2018-09-03
    CIF 41 - Secretary → ME
  • 31
    4-8 Regent Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    197,168 GBP2023-10-31
    Officer
    2011-11-03 ~ 2011-12-05
    CIF 6 - Secretary → ME
  • 32
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    234,014 GBP2024-03-31
    Officer
    2007-06-04 ~ 2022-11-28
    CIF 38 - Secretary → ME
  • 33
    1 Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    623,347 GBP2024-05-31
    Officer
    2003-12-15 ~ 2004-12-02
    CIF 3 - Secretary → ME
  • 34
    Ffarm Country House Cill Llidiart Road, Betws-yn-rhos, Abergele, Conwy
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    114,907 GBP2024-03-31
    Officer
    2003-01-17 ~ 2012-10-29
    CIF 15 - Secretary → ME
  • 35
    Knights Professional Services Limited, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    143,384 GBP2019-12-31
    Officer
    2012-11-12 ~ 2014-10-24
    CIF 19 - Secretary → ME
  • 36
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204 GBP2024-03-31
    Officer
    2020-08-20 ~ 2022-11-28
    CIF 28 - Secretary → ME
    2020-08-20 ~ 2020-08-20
    CIF 4 - Secretary → ME
    2013-11-08 ~ 2019-11-11
    CIF 18 - Secretary → ME
  • 37
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ 2022-11-28
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.