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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
    Steward, Vikki
    Secretary born in June 1982
    Individual (1510 offsprings)
    Officer
    2009-08-26 ~ 2009-08-27
    OF - Director → CIF 0
  • 2
    Booth, Helen Elisabeth
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Christopher Jonathan
    Chartered Surveyor born in September 1975
    Individual (17 offsprings)
    Officer
    2009-08-26 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Siddall-jones, Edward Timothy
    Surveyor born in February 1984
    Individual (18 offsprings)
    Officer
    2009-08-26 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4, Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2009-08-26 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 6
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
    - now 05550601
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27 05550601
    Colin Meager & Co Limited, 8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, England
    Dissolved Corporate (5 parents, 252 offsprings)
    Officer
    2009-08-26 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 7
    PEAHEN GROUP INVESTMENTS LIMITED
    09817180
    Third Floor, Two Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGENT E C PROPERTIES LIMITED

Period: 2009-08-26 ~ now
Company number: 07002013
Registered name
REGENT E C PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Investment Property
1,215,484 GBP2025-08-31
1,215,484 GBP2024-08-31
Debtors
1,031 GBP2025-08-31
1,007 GBP2024-08-31
Cash at bank and in hand
4,607 GBP2025-08-31
5,272 GBP2024-08-31
Current Assets
5,638 GBP2025-08-31
6,279 GBP2024-08-31
Net Current Assets/Liabilities
-128,583 GBP2025-08-31
-122,566 GBP2024-08-31
Total Assets Less Current Liabilities
1,086,901 GBP2025-08-31
1,092,918 GBP2024-08-31
Creditors
Non-current
-365,210 GBP2025-08-31
-396,489 GBP2024-08-31
Net Assets/Liabilities
674,503 GBP2025-08-31
649,241 GBP2024-08-31
Equity
Called up share capital
80,410 GBP2025-08-31
80,410 GBP2024-08-31
Retained earnings (accumulated losses)
594,093 GBP2025-08-31
568,831 GBP2024-08-31
Equity
674,503 GBP2025-08-31
649,241 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
1,215,484 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
1,031 GBP2025-08-31
Amounts falling due within one year, Current
1,007 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
439 GBP2025-08-31
0 GBP2024-08-31
Corporation Tax Payable
Current
5,726 GBP2025-08-31
1,907 GBP2024-08-31
Other Creditors
Current
128,056 GBP2025-08-31
126,938 GBP2024-08-31
Non-current
365,210 GBP2025-08-31
396,489 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,410 shares2025-08-31
79,410 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-08-31
1,000 shares2024-08-31
Equity
Called up share capital
80,410 GBP2025-08-31
80,410 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,023 GBP2025-08-31
2,807 GBP2024-08-31

  • REGENT E C PROPERTIES LIMITED
    Info
    Registered number 07002013
    1st Floor 48 Fentham Road, Hampton-in-arden, Solihull B92 0AY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-26 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.