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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Miles, Dudley Robert Alexander
    Company Formation Agent born in December 1947
    Individual (901 offsprings)
    Officer
    2009-06-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Josse, Anna Jacqueline
    Born in September 1964
    Individual (40 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Gideon Jacob
    Born in January 1962
    Individual (57 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Kitchner, Howard Edward
    Born in October 1944
    Individual (27 offsprings)
    Officer
    2009-11-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Dmcs Secretaries Limited
    Individual (16 offsprings)
    Officer
    2009-06-02 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 6
    Altshuler, David
    Born in June 1949
    Individual (20 offsprings)
    Officer
    2009-11-06 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    2nd, Po Box 698, Floor, Titchfield House 69/85 Tabernacle Street, London, London, England
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2009-11-06 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 8
    REGENT CAPITAL HOLDINGS LIMITED 09587891
    73, Cornhill, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REGENT CAPITAL GROUP LIMITED

Period: 2009-11-02 ~ now
Company number: 06922199
Registered names
REGENT CAPITAL GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
395 GBP2025-06-30
395 GBP2024-06-30
Debtors
366,941 GBP2025-06-30
4,145,054 GBP2024-06-30
Cash at bank and in hand
841,489 GBP2025-06-30
1,502,178 GBP2024-06-30
Current Assets
1,208,430 GBP2025-06-30
5,647,232 GBP2024-06-30
Net Current Assets/Liabilities
861,844 GBP2025-06-30
848,474 GBP2024-06-30
Total Assets Less Current Liabilities
862,239 GBP2025-06-30
848,869 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
862,235 GBP2025-06-30
848,865 GBP2024-06-30
Equity
862,239 GBP2025-06-30
848,869 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
395 GBP2025-06-30
395 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
366,941 GBP2025-06-30
4,145,054 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,310 GBP2025-06-30
7,432 GBP2024-06-30
Other Creditors
Current
342,276 GBP2025-06-30
4,791,326 GBP2024-06-30
Related profiles found in government register
  • REGENT CAPITAL GROUP LIMITED
    Info
    GOODWOOD CONSULTING LIMITED - 2009-11-02
    Registered number 06922199
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • REGENT CAPITAL GROUP LIMITED
    S
    Registered number 6922199
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
    ENGLAND
    CIF 1
  • REGENT CAPITAL GROUP LIMITED
    S
    Registered number missing
    69-85, Tabernacle Street, London, England, EC2A 4RR
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    FREEHOLD EURO 1 LIMITED
    07440930
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INGOT DEVELOPMENT GROUP LIMITED
    09717511
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LIVERPOOL CSC LIMITED - now
    LVSITEB LIMITED
    - 2018-02-14 09726464
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LIVERPOOL GENERAL PARTNER LIMITED
    09234506
    2nd Floor 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LL 1 LIMITED
    08544024
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-23
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LV HEADLEASE LIMITED
    - now 09725805
    LVSITEA LIMITED
    - 2016-09-22 09725805
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-24
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MATADOR PICTURES LIMITED
    - now 07320720 03880507... (more)
    MATADOR PICTURES (UK) LIMITED - 2012-10-02
    TABERNACLE PICTURES LIMITED - 2010-08-18
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    NORTH NILE DEVELOPMENTS LIMITED
    08584740
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    REGENT CAPITAL ADVISORS LIMITED
    - now 08222058
    REGENT CAPITAL FILM ADVISORS LIMITED - 2012-09-24
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    SYNDICATE PROPERTY LEASES LIMITED
    09587980
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    TABERNACLE PRODUCTIONS LIMITED
    09615019
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    TINLING REGENERATION LLP
    OC361098
    Market Court, Garden Lane, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    TOWER DEVELOPMENTS (ST ANDREWS) LTD
    06844746
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    WEST NILE CONSTRUCTION LIMITED
    06976288
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    WEST NILE DEVELOPMENTS LIMITED
    08588730
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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