logo
explain how to read the page

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 6
  • 1
    Marks, Paul
    Born in September 1935
    Individual (13 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Marks, Paul
    Individual (13 offsprings)
    Officer
    2022-07-29 ~ 2026-01-29
    OF - Secretary → CIF 0
    Mr Paul Marks
    Born in September 1935
    Individual (13 offsprings)
    Person with significant control
    2023-03-10 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    OF - Director → CIF 0
  • 3
    Blum, Susan Minette
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
    Blum, Susan Minette
    Individual (4 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Secretary → CIF 0
    Ms Susan Minette Blum
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    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 - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Segal, Anthony Walter, Professor
    Physician born in February 1944
    Individual (5 offsprings)
    Officer
    2006-02-22 ~ 2023-02-24
    OF - Director → CIF 0
    Segal, Anthony Walter, Professor
    Physician
    Individual (5 offsprings)
    Officer
    2006-02-22 ~ 2022-07-29
    OF - Secretary → CIF 0
    Professor Anthony Walter Segal
    Born in February 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 5
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3763 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    OF - Director → CIF 0
    Dwyer, Daniel John
    Company Registration Agent
    Individual (3763 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 6
    Borisova, Nadezhda
    Born in June 1982
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

48 REGENTS PARK ROAD (RTE) LIMITED

Period: 2006-02-22 ~ now
Company number: 05718419
Registered name
48 REGENTS PARK ROAD (RTE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Cost of Sales
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Gross Profit/Loss
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Distribution Costs
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Administrative Expenses
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Other operating income
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Operating Profit/Loss
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets
0 GBP2025-02-28
0 GBP2024-02-28
Total Inventories
0 GBP2025-02-28
0 GBP2024-02-28
Debtors
0 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
0 GBP2025-02-28
0 GBP2024-02-28
Current assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
0 GBP2025-02-28
0 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Total Assets Less Current Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
Retained earnings (accumulated losses)
0 GBP2025-02-28
0 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 48 REGENTS PARK ROAD (RTE) LIMITED
    Info
    Registered number 05718419
    48 Regents Park Road, London NW1 7SX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-02-22 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.