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
  • Constanti, Andrew
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Constanti, Andrew
    Individual (11 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Constanti
    Born in August 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Xuereb, Emmanuel
    Company Director born in June 1949
    Individual
    Officer
    2005-01-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENTS PARK WINE CELLARS LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Fixed Assets
571 GBP2022-01-31
761 GBP2021-01-31
Current Assets
57,975 GBP2022-01-31
214 GBP2021-01-31
Creditors
Current
-68,514 GBP2022-01-31
-7,411 GBP2021-01-31
Net Current Assets/Liabilities
-10,539 GBP2022-01-31
-7,197 GBP2021-01-31
Total Assets Less Current Liabilities
-9,968 GBP2022-01-31
-6,436 GBP2021-01-31
Equity
-9,968 GBP2022-01-31
-6,436 GBP2021-01-31

  • REGENTS PARK WINE CELLARS LIMITED
    Info
    Registered number 05342462
    Flat 16 Heathfielde, Lyttelton Road, London N2 0EE
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-25
    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.