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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
Active 2
  • 1
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Fairhall, Alane Julia
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 2
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2011-06-29
    OF - Director → CIF 0
parent relation
Company in focus

REGENTS PARK (COOPER) LTD

Previous name
PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED - 2013-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-215 GBP2024-03-31
-65 GBP2023-03-31
Net Current Assets/Liabilities
-214 GBP2024-03-31
-64 GBP2023-03-31
Net Assets/Liabilities
-164 GBP2024-03-31
-14 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
50 GBP2024-03-31
50 GBP2023-03-31
Cost valuation
50 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
215 GBP2024-03-31
65 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

Related profiles found in government register
  • REGENTS PARK (COOPER) LTD
    Info
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED - 2013-06-06
    Registered number 07686412
    icon of address16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2011-06-29 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • REGENTS PARK (COOPER) LIMITED
    S
    Registered number 7686412
    icon of address16 Finchley Road, St Johns Wood, London, England, NW8 6EB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,028,093 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.