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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 5
  • 1
    Clavin, Michael Henry
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael Henry Clavin
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walker, Paul Thomas
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Wingfield, Robert
    Consultant born in December 1949
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2015-04-27
    OF - Director → CIF 0
    Wingfield, Robert
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGENCY LEISURE 2001 LIMITED

Period: 2001-04-06 ~ now
Company number: 04195694
Registered name
REGENCY LEISURE 2001 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
12,621 GBP2025-04-30
12,621 GBP2024-04-30
Fixed Assets - Investments
-24,264 GBP2025-04-30
-24,264 GBP2024-04-30
Fixed Assets
-11,643 GBP2025-04-30
-11,643 GBP2024-04-30
Debtors
Amounts falling due within one year
20,319 GBP2025-04-30
66,736 GBP2024-04-30
Cash at bank and in hand
2,448 GBP2025-04-30
2,448 GBP2024-04-30
Current Assets
22,767 GBP2025-04-30
69,184 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,432 GBP2025-04-30
-74,550 GBP2024-04-30
Net Current Assets/Liabilities
21,335 GBP2025-04-30
-5,366 GBP2024-04-30
Total Assets Less Current Liabilities
9,692 GBP2025-04-30
-17,009 GBP2024-04-30
Creditors
Amounts falling due after one year
27,299 GBP2024-04-30
Net Assets/Liabilities
9,692 GBP2025-04-30
10,290 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
8,692 GBP2025-04-30
9,290 GBP2024-04-30
Equity
9,692 GBP2025-04-30
10,290 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,280 GBP2025-04-30
35,280 GBP2024-04-30
Furniture and fittings
11,101 GBP2025-04-30
11,101 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
46,381 GBP2025-04-30
46,381 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,659 GBP2025-04-30
22,659 GBP2024-04-30
Furniture and fittings
11,101 GBP2025-04-30
11,101 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,760 GBP2025-04-30
33,760 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
12,621 GBP2025-04-30
12,621 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
-24,264 GBP2024-04-30
Non-current
-24,264 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30

  • REGENCY LEISURE 2001 LIMITED
    Info
    Registered number 04195694
    Office 1 2a The Mill Walk, Northfield, Birmingham B31 4HL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.