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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 9
  • 1
    Burrows, Adrian Christopher Mortimer
    Born in December 1979
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
    Mr Adrian Christopher Mortimer Burrows
    Born in December 1979
    Individual (14 offsprings)
    Person with significant control
    2019-12-01 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Pattison, Ronald Spicer Ryder
    Consultant born in October 1950
    Individual (11 offsprings)
    Officer
    2009-07-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Tuffin, Peter Jonathan
    Individual (45 offsprings)
    Officer
    2006-03-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Burrows, Jennifer Colleen
    Born in October 1946
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Guilbert, Bertille Celine Claire
    Managing Agent born in March 1976
    Individual (7 offsprings)
    Officer
    2009-08-15 ~ 2014-07-06
    OF - Director → CIF 0
    2009-08-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Mr Philip Manduca
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2017-03-05 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-03-08 ~ 2006-03-17
    OF - Nominee Director → CIF 0
    2006-03-08 ~ 2006-03-17
    OF - Nominee Secretary → CIF 0
  • 8
    Level 1, Britannia, Vlt1450, Level 1, Britannia House, Old Bakery Street, Valletta, Malta
    Corporate (3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-06-01 ~ 2019-12-01
    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
  • 9
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-03-08 ~ 2006-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGENT PROPERTY HOLDINGS LTD

Period: 2010-05-18 ~ now
Company number: 05734344
Registered names
REGENT PROPERTY HOLDINGS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
89,310 GBP2025-05-31
89,909 GBP2024-05-31
Total Inventories
1,057,278 GBP2025-05-31
1,057,278 GBP2024-05-31
Debtors
Current
891,271 GBP2025-05-31
1,057,347 GBP2024-05-31
Cash at bank and in hand
81 GBP2025-05-31
159 GBP2024-05-31
Current Assets
1,948,630 GBP2025-05-31
2,114,784 GBP2024-05-31
Net Current Assets/Liabilities
1,936,216 GBP2025-05-31
2,100,065 GBP2024-05-31
Total Assets Less Current Liabilities
2,025,526 GBP2025-05-31
2,189,974 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-3,943,190 GBP2025-05-31
Net Assets/Liabilities
-1,917,664 GBP2025-05-31
-1,750,132 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
115,587 GBP2025-05-31
115,587 GBP2024-05-31
Tools/Equipment for furniture and fittings
56,817 GBP2025-05-31
56,731 GBP2024-05-31
Other
7,087 GBP2025-05-31
7,087 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
179,491 GBP2025-05-31
179,405 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,331 GBP2025-05-31
28,331 GBP2024-05-31
Tools/Equipment for furniture and fittings
54,818 GBP2025-05-31
54,151 GBP2024-05-31
Other
7,032 GBP2025-05-31
7,014 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,181 GBP2025-05-31
89,496 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
667 GBP2024-06-01 ~ 2025-05-31
Other
18 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
685 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
87,256 GBP2025-05-31
87,256 GBP2024-05-31
Tools/Equipment for furniture and fittings
1,999 GBP2025-05-31
2,580 GBP2024-05-31
Other
55 GBP2025-05-31
73 GBP2024-05-31
Value of work in progress
1,057,278 GBP2025-05-31
1,057,278 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
15,000 GBP2025-05-31
35,000 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
891,271 GBP2025-05-31
1,057,347 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
3,943,190 GBP2025-05-31
Bank Borrowings
Non-current
682,547 GBP2025-05-31
682,547 GBP2024-05-31
Other Remaining Borrowings
Non-current
3,260,643 GBP2025-05-31
3,257,559 GBP2024-05-31
Total Borrowings
Non-current
3,943,190 GBP2025-05-31
3,940,106 GBP2024-05-31
Other Remaining Borrowings
Current
2,966 GBP2025-05-31
3,000 GBP2024-05-31

  • REGENT PROPERTY HOLDINGS LTD
    Info
    REGENT PROPERTY HOLDINGS PLC - 2010-05-18
    Registered number 05734344
    93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.