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 4
  • 1
    Di Filippo, Paolo
    Consultant born in May 1965
    Individual (24 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 3
    VERA GROUP HOLDINGS LTD - 2021-08-23
    15, Hanover Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,561,995 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    REGENT PREMIUM SECRETARY LTD.
    15, Hanover Square, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pirlo, Donatello
    Consultant born in April 1971
    Individual (15 offsprings)
    Officer
    2012-05-23 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    Mr Paolo Di Filippo
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    2019-04-26 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    La Magra, Andrea
    Consultant born in May 1980
    Individual (19 offsprings)
    Officer
    2015-03-03 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-05-23 ~ 2019-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

REGENT CAPITAL TRUSTEES LTD

Previous name
T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
1,638 GBP2023-12-31
655 GBP2022-12-31
Total Assets Less Current Liabilities
11,638 GBP2023-12-31
10,655 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,638 GBP2023-12-31
655 GBP2022-12-31
Equity
11,638 GBP2023-12-31
10,655 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31

Related profiles found in government register
  • REGENT CAPITAL TRUSTEES LTD
    Info
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    Registered number 08080740
    St George's House, 2nd Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2012-05-23 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • REGENT CAPITAL TRUSTEES LTD
    S
    Registered number 08080740
    46, Queens Grove, London, England, NW8 6HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERA NEGENTROPY GROUP LTD - 2025-03-05
    15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.