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 5
  • 1
    Mitchell, Trevor
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Rondelli, Omar
    Head Of It born in May 1977
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Mandair, Harpal
    Director Of Operations born in March 1980
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Valecha, Deep Nandlal
    Company Director born in September 1971
    Individual (17 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Regent House, Kendal Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Valecha, Kumudini
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mrs Kumudini Valecha
    Born in March 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Valecha, Nandlal Mulchand
    Company Director born in October 1938
    Individual
    Officer
    2011-06-29 ~ 2019-06-24
    OF - Director → CIF 0
    Estate Of Mr. Nandlal Mulchand Valecha
    Born in October 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Deep Nandlal Valecha
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

REGENT GAS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
10,470,951 GBP2021-03-31
7,022,455 GBP2020-03-31
Fixed Assets
10,470,951 GBP2021-03-31
7,022,455 GBP2020-03-31
Debtors
1,883,983 GBP2021-03-31
2,208,576 GBP2020-03-31
Current assets - Investments
11,345,725 GBP2021-03-31
5,316,439 GBP2020-03-31
Cash at bank and in hand
94,175 GBP2021-03-31
3,956,430 GBP2020-03-31
Current Assets
13,323,883 GBP2021-03-31
11,481,445 GBP2020-03-31
Creditors
Current
13,542,407 GBP2021-03-31
14,978,367 GBP2020-03-31
Net Current Assets/Liabilities
-218,524 GBP2021-03-31
-3,496,922 GBP2020-03-31
Total Assets Less Current Liabilities
10,252,427 GBP2021-03-31
3,525,533 GBP2020-03-31
Net Assets/Liabilities
9,893,408 GBP2021-03-31
3,525,533 GBP2020-03-31
Equity
Called up share capital
751 GBP2021-03-31
751 GBP2020-03-31
751 GBP2019-03-31
Retained earnings (accumulated losses)
9,892,657 GBP2021-03-31
3,524,782 GBP2020-03-31
4,197,619 GBP2019-03-31
Equity
9,893,408 GBP2021-03-31
3,525,533 GBP2020-03-31
4,198,370 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2020-04-01 ~ 2021-03-31
-7,000,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-1,000,000 GBP2020-04-01 ~ 2021-03-31
-7,000,000 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,367,875 GBP2020-04-01 ~ 2021-03-31
6,327,163 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
7,367,875 GBP2020-04-01 ~ 2021-03-31
6,327,163 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
222020-04-01 ~ 2021-03-31
242019-04-01 ~ 2020-03-31
Investments in Group Undertakings
Cost valuation
403,152 GBP2021-03-31
403,152 GBP2020-03-31
Investments in Group Undertakings
403,152 GBP2021-03-31
403,152 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,879,712 GBP2021-03-31
2,079,712 GBP2020-03-31
Other Debtors
Current
202 GBP2021-03-31
200 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
124,925 GBP2020-03-31
Prepayments/Accrued Income
Current
4,069 GBP2021-03-31
3,739 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,883,983 GBP2021-03-31
2,208,576 GBP2020-03-31
Trade Creditors/Trade Payables
Current
4,069 GBP2021-03-31
Amounts owed to group undertakings
Current
13,538,338 GBP2021-03-31
14,978,367 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
359,019 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
751 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,367,875 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • REGENT GAS HOLDINGS LIMITED
    Info
    Registered number 07687951
    Regent House, Kendal Avenue, London W3 0XA
    Private Limited Company incorporated on 2011-06-29 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • REGENT GAS HOLDING LIMITED
    S
    Registered number 07687951
    Regent House, Kendal Avenue, London, England, W3 0XA
    Limited Company in Company Register England & Wales, England
    CIF 1
    Limited Company in Company Register England & Wales, England & Wales
    CIF 2
  • REGENT GAS HOLDINGS LIMITED
    S
    Registered number 07687951
    Regent House, Kendal Avenue, London, England, W3 0XA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Regent House Kendal Avenue, Acton, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Regent House, Kendal Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    PRAETURA AIRSOURCE TRADING LIMITED - 2018-09-25
    Regent House, Kendal Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Regent House, Kendal Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    47,576,821 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Regent House, Kendal Avenue, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Regent Gas Ltd, Regent House, Kendal Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Regent House, Kendal Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Regent Gas Ltd, Regent House, Kendal Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Sentinel House, 10-12 Massetts Road, Horley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,975 GBP2020-05-31
    Person with significant control
    2016-12-20 ~ 2017-08-21
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.