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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 7
  • 1
    Rashid, Mohammed
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
    Mr Mohammed Rashid
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Fanshawe House, Amy Johnson Way, York, England
    Active Corporate (7 parents, 1868 offsprings)
    Officer
    2017-12-08 ~ 2021-03-11
    OF - Secretary → CIF 0
    2021-04-26 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 3
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2004-09-01 ~ 2004-09-02
    OF - Nominee Director → CIF 0
  • 4
    AXHOLME DIRECTORS LIMITED
    03409220
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents, 172 offsprings)
    Officer
    2004-09-02 ~ 2005-03-17
    OF - Director → CIF 0
  • 5
    GILDERSON SECRETARIES LIMITED
    GILDERSON SECRETARIES LTD 09359885
    51, High Street, Crowle, Scunthorpe, North Lincolnshire, England
    Active Corporate (3 parents, 101 offsprings)
    Officer
    2015-04-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2004-09-01 ~ 2004-09-02
    OF - Nominee Secretary → CIF 0
  • 7
    AXHOLME SECRETARIES LIMITED
    03409221 10468384
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (11 parents, 366 offsprings)
    Officer
    2004-09-02 ~ 2015-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT SECURITIES LIMITED

Period: 2004-09-01 ~ now
Company number: 05219536
Registered name
REGENT SECURITIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

Related profiles found in government register
  • REGENT SECURITIES LIMITED
    Info
    Registered number 05219536
    11 Woodford Avenue, Ilford IG2 6UF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-01 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-01
    CIF 0
  • REGENT SECURITIES LIMITED
    S
    Registered number 05219536
    51, High Street, Crowle, Scunthorpe, England, DN17 4LB
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISCOVERY LEISURE 2005 LIMITED
    - now 05743341 04350174
    GRANDEE LIMITED - 2008-12-21
    1 The Stables, Manor Business Park, East Drayton, Retford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.