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
    Bowman, Simon Jonathan, Professor
    Hospital Doctor born in July 1961
    Individual (1 offspring)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Parker, David James
    Director Conferences And Events born in July 1967
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    11 St Andrews Place, St. Andrews Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 2
    Chelliah, Nithi
    Accountant
    Individual
    Officer
    2005-03-08 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 3
    Shah, Shobhna Ashok
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 4
    Nwokolo, Chuka, Professor
    Doctor born in July 1954
    Individual
    Officer
    2017-03-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Bennett, John Roderick, Dr
    Treasurer Royal College Of Phy born in September 1934
    Individual
    Officer
    2001-09-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Thompson, Richard Paul Hepworth, Sir
    Physician & Treasurer Of The R born in April 1940
    Individual
    Officer
    2003-08-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Speddy, Roger
    Retired/ Chartered Accountant born in September 1948
    Individual
    Officer
    2018-09-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Ostler, Clive Maurice
    Marketing Manager born in July 1954
    Individual
    Officer
    2001-09-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Perrin, Charles John
    Company Director born in May 1940
    Individual
    Officer
    2001-09-17 ~ 2018-09-05
    OF - Director → CIF 0
  • 10
    Nuttall, Graeme John
    Solicitor born in December 1959
    Individual (22 offsprings)
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Director → CIF 0
  • 11
    Luxon, Linda Maitland, Professor
    Physician born in April 1948
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2016-12-19
    OF - Director → CIF 0
  • 12
    Bullock, Ian, Dr
    Chief Executive Officer born in June 1963
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Wright, Marion Patricia
    Chief Executive born in June 1960
    Individual
    Officer
    2013-12-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Else, Martin Thomas
    Chief Executive born in May 1953
    Individual
    Officer
    2005-10-17 ~ 2013-08-29
    OF - Director → CIF 0
  • 15
    Beenham, Victoria Catherine
    Individual
    Officer
    2019-07-15 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 16
    Clarke, Steve
    Director born in December 1954
    Individual
    Officer
    2022-01-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 17
    Masterton-smith, Anthony Philip
    Charity Chief Executive born in August 1944
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2005-04-08
    OF - Director → CIF 0
parent relation
Company in focus

THE RCP REGENT'S PARK LIMITED

Standard Industrial Classification
55900 - Other Accommodation
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
0 GBP2018-12-31
0 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
386,013 GBP2018-12-31
1,027,841 GBP2017-12-31
Cash at bank and in hand
46,855 GBP2018-12-31
42,276 GBP2017-12-31
Current Assets
432,868 GBP2018-12-31
1,070,117 GBP2017-12-31
Net Current Assets/Liabilities
1 GBP2018-12-31
703,350 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
703,350 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
703,350 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Share premium
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
703,349 GBP2017-12-31
Equity
1 GBP2018-12-31
703,350 GBP2017-12-31
Trade Debtors/Trade Receivables
151,296 GBP2018-12-31
69,090 GBP2017-12-31
Other Debtors
234,717 GBP2018-12-31
958,751 GBP2017-12-31
Debtors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
432,867 GBP2018-12-31
361,667 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2018-12-31
5,100 GBP2017-12-31
Other Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
  • THE RCP REGENT'S PARK LIMITED
    Info
    Registered number 04288664
    11 St Andrews Place, Regent's Park, London NW1 4LE
    Private Limited Company incorporated on 2001-09-17 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.