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
Stroud, Paul Simon
Born in January 1967Individual (80 offsprings)Officer2012-10-16 ~ nowOF - Director → CIF 0Mr Paul Simon Stroud
Born in January 1967Individual (80 offsprings)Person with significant control2016-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thompson, Ralph
Born in February 1968Individual (88 offsprings)Officer2012-10-16 ~ nowOF - Director → CIF 0Mr Ralph Thompson
Born in February 1968Individual (88 offsprings)Person with significant control2016-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
- Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent, 243 offsprings)Equity (Company account)2 GBP2024-03-31Officer2012-10-16 ~ 2012-10-16PE - Secretary → CIF 0
Company in focus
REGNANT PROPERTY & DEVELOPMENTS LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property
1,745,000 GBP2023-10-31
1,745,000 GBP2022-10-31
Debtors
15,742 GBP2023-10-31
7,175 GBP2022-10-31
Cash at bank and in hand
654 GBP2023-10-31
428 GBP2022-10-31
Current Assets
16,396 GBP2023-10-31
7,603 GBP2022-10-31
Creditors
Current
-550 GBP2023-10-31
-550 GBP2022-10-31
Net Current Assets/Liabilities
15,846 GBP2023-10-31
7,053 GBP2022-10-31
Total Assets Less Current Liabilities
1,760,846 GBP2023-10-31
1,752,053 GBP2022-10-31
Creditors
Non-current
-863,794 GBP2023-10-31
-854,157 GBP2022-10-31
Net Assets/Liabilities
897,052 GBP2023-10-31
897,896 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
896,952 GBP2023-10-31
897,796 GBP2022-10-31
Equity
897,052 GBP2023-10-31
897,896 GBP2022-10-31
Investment Property - Fair Value Model
1,745,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
15,742 GBP2023-10-31
Amounts falling due within one year, Current
7,175 GBP2022-10-31
Other Creditors
Current
550 GBP2023-10-31
550 GBP2022-10-31
Non-current
863,794 GBP2023-10-31
854,157 GBP2022-10-31
Related profiles found in government register
- Registered number 08255467
REGNANT PROPERTY & DEVELOPMENTS LTD
Info31 Portfields Road, Newport Pagnell, Buckinghamshire MK16 8BLPRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 REGNANT PROPERTY & DEVELOPMENTS LIMITED
SRegistered number 0825546731, Portsfield Road, Newport Pagnell, England, MK16 8BLLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 131 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Person with significant control2019-06-10 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 231 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2019-06-10 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 331 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2019-06-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 431 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2019-06-10 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 531 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2019-06-10 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 631 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2019-06-10 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 731 Portsfield Road, Newport Pagnell, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2019-06-10 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.