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 4
  • 1
    Samuels, Andrew Darren
    Co Dir born in March 1969
    Individual (49 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Samuels, Toni Valerie
    Born in March 1940
    Individual (8 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
    Samuels, Toni Valerie
    Co Director
    Individual (8 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Samuels, Bernard Maurice
    Co Director born in April 1935
    Individual (40 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 4
    B.M. SAMUELS FINANCE GROUP LTD - now
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    314, Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,675,360 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-07-20 ~ 2007-07-20
    PE - Director → CIF 0
  • 2
    B.M. SAMUELS FINANCE GROUP LTD - now
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    314, Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,675,360 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-07-20 ~ 2007-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

315 REGENTS PARK ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
450,000 GBP2024-01-31
450,000 GBP2023-01-31
Fixed Assets
450,000 GBP2024-01-31
450,000 GBP2023-01-31
Debtors
370,170 GBP2024-01-31
273,994 GBP2023-01-31
Cash at bank and in hand
17,719 GBP2024-01-31
63,512 GBP2023-01-31
Current Assets
387,889 GBP2024-01-31
337,506 GBP2023-01-31
Net Current Assets/Liabilities
18,924 GBP2024-01-31
-24,682 GBP2023-01-31
Total Assets Less Current Liabilities
468,924 GBP2024-01-31
425,318 GBP2023-01-31
Net Assets/Liabilities
468,924 GBP2024-01-31
425,318 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
306,780 GBP2024-01-31
263,174 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
450,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
339,167 GBP2024-01-31
239,935 GBP2023-01-31
Prepayments/Accrued Income
Current
4,723 GBP2024-01-31
1,751 GBP2023-01-31
Other Debtors
Current
16,178 GBP2024-01-31
19,308 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
10,102 GBP2024-01-31
13,000 GBP2023-01-31
Corporation Tax Payable
Current
13,793 GBP2024-01-31
6,602 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
10,348 GBP2024-01-31
11,773 GBP2023-01-31
Amounts owed to group undertakings
Current
344,824 GBP2024-01-31
343,813 GBP2023-01-31

  • 315 REGENTS PARK ROAD LIMITED
    Info
    Registered number 06319687
    314 Regents Park Road, Finchley, London N3 2JX
    Private Limited Company incorporated on 2007-07-20 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.