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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 10
  • 1
    Smith, Derek Alexander
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2024-11-28
    OF - Director → CIF 0
    Mr Derek Alexander Smith
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-22
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Michael Norman Smith
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Haddon, Arthur John Augustus
    Non-Executive Director born in July 1955
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2023-08-02
    OF - Director → CIF 0
  • 4
    Thompson, Mark Andrew
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Temple, Benjamin James
    Chartered Surveyor born in October 1967
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Griffiths, Kate Sian
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    Harries, William Lloyd Berkeley
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Smith, Alexander James
    Born in May 1992
    Individual (12 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Mr Alexander James Smith
    Born in May 1992
    Individual (12 offsprings)
    Person with significant control
    2024-11-22 ~ 2025-10-31
    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
  • 9
    PHOENIX PROPERTY MANAGEMENT LTD
    PHOENIX PROPERTY SERVICES & MANAGEMENT LTD 14376618
    P.o. Box 957, 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    REGENT HOLDCO LIMITED
    16526636
    Broadwall House, 21 Broadwall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-31 ~ 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
parent relation
Company in focus

REGENT LETTING AND PROPERTY MANAGEMENT LIMITED

Period: 2012-04-18 ~ now
Company number: 08034853
Registered name
REGENT LETTING AND PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Intangible Assets
64,607 GBP2024-06-30
110,809 GBP2023-06-30
Property, Plant & Equipment
70,879 GBP2024-06-30
82,519 GBP2023-06-30
Fixed Assets - Investments
625,204 GBP2024-06-30
781,504 GBP2023-06-30
Fixed Assets
760,690 GBP2024-06-30
974,832 GBP2023-06-30
Debtors
298,092 GBP2024-06-30
240,661 GBP2023-06-30
Cash at bank and in hand
98,031 GBP2024-06-30
43,143 GBP2023-06-30
Current Assets
396,123 GBP2024-06-30
283,804 GBP2023-06-30
Net Current Assets/Liabilities
-1,271,722 GBP2024-06-30
-1,326,386 GBP2023-06-30
Total Assets Less Current Liabilities
-511,032 GBP2024-06-30
-351,554 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-3,749,477 GBP2024-06-30
-3,742,542 GBP2023-06-30
Average Number of Employees
552023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
462,025 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
397,418 GBP2024-06-30
351,216 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
46,202 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
64,607 GBP2024-06-30
110,809 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,069 GBP2024-06-30
27,069 GBP2023-06-30
Other
161,595 GBP2024-06-30
138,692 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
188,664 GBP2024-06-30
165,761 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,565 GBP2024-06-30
2,151 GBP2023-06-30
Other
110,220 GBP2024-06-30
81,091 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,785 GBP2024-06-30
83,242 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,414 GBP2023-07-01 ~ 2024-06-30
Other
29,129 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
19,504 GBP2024-06-30
24,918 GBP2023-06-30
Other
51,375 GBP2024-06-30
57,601 GBP2023-06-30
Investments in group undertakings and participating interests
625,204 GBP2024-06-30
781,504 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
35,825 GBP2024-06-30
10,711 GBP2023-06-30
Amounts Owed By Related Parties
216,561 GBP2024-06-30
Current
177,515 GBP2023-06-30
Other Debtors
Amounts falling due within one year
45,706 GBP2024-06-30
52,435 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
298,092 GBP2024-06-30
Current, Amounts falling due within one year
240,661 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
5,920 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39,736 GBP2024-06-30
75,060 GBP2023-06-30
Amounts owed to group undertakings
Current
878,786 GBP2024-06-30
956,294 GBP2023-06-30
Other Taxation & Social Security Payable
Current
244,997 GBP2024-06-30
221,217 GBP2023-06-30
Other Creditors
Current
504,326 GBP2024-06-30
351,699 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
38,973 GBP2023-06-30
Amounts owed to group undertakings
Non-current
3,238,444 GBP2024-06-30
3,352,014 GBP2023-06-30
Creditors
Non-current
3,238,444 GBP2024-06-30
3,390,987 GBP2023-06-30
Related profiles found in government register
  • REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 08034853
    Broadwall House 21 Broadwall, London, England SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
    S
    Registered number 08034853
    Broadwall House, 21 Broadwall, London, England, SE1 9PL
    Limited Company in Uk Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY RESIDENTIAL MANAGEMENT LTD.
    05459552
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.