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 1
  • Waller, Joanne Karen
    Property Developer born in August 1979
    Individual (16 offsprings)
    Officer
    2020-03-14 ~ now
    OF - Director → CIF 0
    Miss Joanne Karen Waller
    Born in August 1979
    Individual (16 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Miss Joanne Karen Waller
    Born in August 1979
    Individual (16 offsprings)
    Person with significant control
    2020-03-14 ~ 2022-11-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Beilin, Samuel
    Consultant born in July 1963
    Individual (65 offsprings)
    Officer
    2018-11-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Jagota, Paul
    Company Director born in March 1968
    Individual (70 offsprings)
    Officer
    2016-10-05 ~ 2019-01-10
    OF - Director → CIF 0
    Jagota, Paul
    Director born in March 1968
    Individual (70 offsprings)
    2019-03-29 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Paul Jagota
    Born in March 1968
    Individual (70 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-06-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Padgett, Simon William
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2014-04-02 ~ 2014-07-06
    OF - Director → CIF 0
  • 5
    Moss, Stephen Patrick
    Director born in March 1981
    Individual (52 offsprings)
    Officer
    2019-02-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Ansell, Anthony Anthony
    Accountant born in August 1954
    Individual
    Officer
    2013-10-04 ~ 2013-10-05
    OF - Director → CIF 0
  • 7
    Chrysokhou, Yerolomi Michael
    Director born in June 1992
    Individual (23 offsprings)
    Officer
    2019-01-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Simpson, Stephen Harvey
    Company Director born in January 1964
    Individual (14 offsprings)
    Officer
    2013-10-05 ~ 2014-04-02
    OF - Director → CIF 0
    Simpson, Stephen Harvey
    Director born in January 1964
    Individual (14 offsprings)
    2014-07-06 ~ 2016-10-05
    OF - Director → CIF 0
    Mr Stephen Harvey Simpson
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Alexandra Business Park, Prescot Road, St Helens, Merseyside, United Kingdom
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    863,453 GBP2020-02-29
    Person with significant control
    2016-10-05 ~ 2019-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    2019-06-27 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    2019-07-01 ~ 2020-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Fujairah, 4422, Creative Tower, Fujairah, United Arab Emirates
    Corporate
    Person with significant control
    2022-11-09 ~ 2022-11-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SOURCED REGENT PLAZA LTD
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    760,479 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    MOUNT GROUP OPERATIONS LTD - now
    COMPANY TO BE STRUCK OFF LTD - 2020-07-10
    MOUNT PROPERTY GROUP HOLDINGS LTD - 2020-04-03
    111, Mount Pleasant, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,253 GBP2020-03-31
    Person with significant control
    2019-01-10 ~ 2019-03-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENT PLAZA HOLDINGS LIMITED

Previous name
LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
13,763,750 GBP2024-03-31
13,763,750 GBP2023-03-31
Creditors
Amounts falling due within one year
-120 GBP2024-03-31
-120 GBP2023-03-31
Net Current Assets/Liabilities
-120 GBP2024-03-31
-120 GBP2023-03-31
Total Assets Less Current Liabilities
13,763,630 GBP2024-03-31
13,763,630 GBP2023-03-31
Net Assets/Liabilities
6,198,418 GBP2024-03-31
6,198,418 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-426,083 GBP2024-03-31
-426,083 GBP2023-03-31
Equity
6,198,418 GBP2024-03-31
6,198,418 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,763,750 GBP2024-03-31
13,763,750 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
13,763,750 GBP2024-03-31
13,763,750 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
7,014,212 GBP2024-03-31
7,014,212 GBP2023-03-31
Equity
Revaluation reserve
6,624,401 GBP2024-03-31
6,624,401 GBP2023-03-31
6,624,401 GBP2022-03-31
  • REGENT PLAZA HOLDINGS LIMITED
    Info
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    Registered number 08718859
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire WA8 0WN
    Private Limited Company incorporated on 2013-10-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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