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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
    Jafri, Syed Rehan
    Born in November 1966
    Individual (26 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    2018-04-01 ~ 2025-12-22
    OF - Director → CIF 0
    Mr Syed Rehan Jafri
    Born in November 1966
    Individual (26 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grootendorst, Paul Gerard
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2008-05-15 ~ 2018-03-23
    OF - Director → CIF 0
    Grootendorst, Paul Gerard
    Individual (4 offsprings)
    Officer
    2008-05-15 ~ 2018-03-26
    OF - Secretary → CIF 0
    Mr Paul Gerard Grootendorst
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Leland, David Richard
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Ian
    Born in June 1956
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2008-08-15
    OF - Director → CIF 0
    Carr, Ian
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 5
    Mwape, Esther
    Born in November 1967
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    LWA LONDON LIMITED - now
    ZEALOUS DIRECTION LIMITED - 2007-08-20
    Marquess Court, 69 Southampton Row, London
    Dissolved Corporate (3 parents, 124 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

54 REGENT ROAD MANAGEMENT COMPANY LIMITED

Period: 2007-03-15 ~ now
Company number: 06162946
Registered name
54 REGENT ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
2,918 GBP2024-03-31
2,040 GBP2023-03-31
Net Current Assets/Liabilities
2,918 GBP2024-03-31
2,040 GBP2023-03-31
Total Assets Less Current Liabilities
2,922 GBP2024-03-31
2,044 GBP2023-03-31
Net Assets/Liabilities
2,417 GBP2024-03-31
1,540 GBP2023-03-31
Equity
2,417 GBP2024-03-31
1,540 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 54 REGENT ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06162946
    23a Dudden Hill Lane, London NW10 2ET
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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 March 2026 and licensed under the Open Government Licence v3.0.