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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 1
  • Clavin, Michael Henry
    Born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael Henry Clavin
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wingfield, Robert
    Consultant born in December 1949
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2015-04-27
    OF - Director → CIF 0
    Wingfield, Robert
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 2
    Walker, Paul Thomas
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENCY LEISURE 2001 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
12,621 GBP2024-04-30
12,621 GBP2023-04-30
Fixed Assets - Investments
-24,264 GBP2024-04-30
-24,264 GBP2023-04-30
Fixed Assets
-11,643 GBP2024-04-30
-11,643 GBP2023-04-30
Debtors
Amounts falling due within one year
66,736 GBP2024-04-30
65,436 GBP2023-04-30
Cash at bank and in hand
2,448 GBP2024-04-30
3,588 GBP2023-04-30
Current Assets
69,184 GBP2024-04-30
69,024 GBP2023-04-30
Creditors
Amounts falling due within one year
-74,550 GBP2024-04-30
-81,841 GBP2023-04-30
Net Current Assets/Liabilities
-5,366 GBP2024-04-30
-12,817 GBP2023-04-30
Total Assets Less Current Liabilities
-17,009 GBP2024-04-30
-24,460 GBP2023-04-30
Creditors
Amounts falling due after one year
27,299 GBP2024-04-30
27,299 GBP2023-04-30
Net Assets/Liabilities
10,290 GBP2024-04-30
2,839 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
9,290 GBP2024-04-30
1,839 GBP2023-04-30
Equity
10,290 GBP2024-04-30
2,839 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,280 GBP2024-04-30
35,280 GBP2023-04-30
Furniture and fittings
11,101 GBP2024-04-30
11,101 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
46,381 GBP2024-04-30
46,381 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,659 GBP2024-04-30
22,659 GBP2023-04-30
Furniture and fittings
11,101 GBP2024-04-30
11,101 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,760 GBP2024-04-30
33,760 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
12,621 GBP2024-04-30
12,621 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
-24,264 GBP2023-04-30
Non-current
-24,264 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30

  • REGENCY LEISURE 2001 LIMITED
    Info
    Registered number 04195694
    icon of addressOffice 1 2a The Mill Walk, Northfield, Birmingham B31 4HL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.