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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 13
  • 1
    Cheng, Zhen Juan
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-10-14
    OF - Director → CIF 0
  • 2
    Hartmann, Oskar, Dr.
    Financial Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-10-14
    OF - Director → CIF 0
  • 3
    Chamaillard, Sebastien Vincent
    Mba born in April 1989
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2018-10-14
    OF - Director → CIF 0
  • 4
    Rogachev, Andrei
    Businessman born in April 1968
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 5
    Yiu, Tang
    Business Executive born in July 1934
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Lombardi, Domenico
    Business Executive born in June 1967
    Individual (1 offspring)
    Officer
    2014-02-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 7
    Kurtser, Mark
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-10-14
    OF - Director → CIF 0
  • 8
    Ruhnau, Arne
    Businessman born in October 1982
    Individual (7 offsprings)
    Officer
    2018-10-14 ~ now
    OF - Director → CIF 0
    Ruhnau, Arne
    Mba born in October 1982
    Individual (7 offsprings)
    2013-12-17 ~ 2014-07-01
    OF - Director → CIF 0
    Mr Arne Ruhnau
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Panicucci, Agostino
    Businessman born in August 1947
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Rendel, Ian Julius, Dr.
    Chief Executive born in June 1967
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    Abdullah, Ahmed, Dr.
    Mba born in August 1968
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-10-14
    OF - Director → CIF 0
  • 12
    240/37 Ayot Ya Tower Building Fl.19, Thanon Ratchadaphisek Huai, Khwang Khet Huai Khwang, Bangkok, Bangkok, Thailand
    Corporate (1 offspring)
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Victoria House 306, Victoria House 306, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2014-07-01 ~ 2018-10-08
    OF - Director → CIF 0
    Person with significant control
    2016-06-01 ~ 2018-10-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENT LUXURY WATCH LTD.

Period: 2019-05-23 ~ 2024-11-19
Company number: 08818446
Registered names
REGENT LUXURY WATCH LTD. - Dissolved
REGENT MB LIMITED - 2019-05-23
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Called-up share capital (not paid)
0 GBP2022-10-01
0 GBP2021-10-01
Intangible Assets
539,271 GBP2022-10-01
514,020 GBP2021-10-01
Property, Plant & Equipment
1,799,491 GBP2022-10-01
1,673,920 GBP2021-10-01
Fixed Assets - Investments
5,874,112 GBP2022-10-01
4,377,036 GBP2021-10-01
Fixed Assets
8,212,874 GBP2022-10-01
6,564,976 GBP2021-10-01
Total Inventories
6,478,851 GBP2022-10-01
4,747,865 GBP2021-10-01
Debtors
784,133 GBP2022-10-01
967,119 GBP2021-10-01
Cash at bank and in hand
3,541,335 GBP2022-10-01
3,819,811 GBP2021-10-01
Current assets - Investments
285,163 GBP2022-10-01
198,229 GBP2021-10-01
Current Assets
11,089,482 GBP2022-10-01
9,733,024 GBP2021-10-01
Creditors
Amounts falling due within one year
-1,258,481 GBP2022-10-01
-2,991,899 GBP2021-10-01
Net Current Assets/Liabilities
9,831,001 GBP2022-10-01
6,741,125 GBP2021-10-01
Total Assets Less Current Liabilities
18,043,875 GBP2022-10-01
13,306,101 GBP2021-10-01
Creditors
Amounts falling due after one year
-5,914,799 GBP2022-10-01
-4,914,799 GBP2021-10-01
Net Assets/Liabilities
12,129,076 GBP2022-10-01
8,391,302 GBP2021-10-01
Equity
Called up share capital
12,129,076 GBP2022-10-01
8,391,302 GBP2021-10-01
Share premium
0 GBP2022-10-01
0 GBP2021-10-01
Revaluation reserve
0 GBP2022-10-01
0 GBP2021-10-01
Retained earnings (accumulated losses)
0 GBP2022-10-01
0 GBP2021-10-01
Equity
12,129,076 GBP2022-10-01
8,391,302 GBP2021-10-01
Average Number of Employees
122021-10-02 ~ 2022-10-01
92020-10-02 ~ 2021-10-01
Intangible Assets - Gross Cost
539,271 GBP2022-10-01
514,020 GBP2021-10-01
Intangible assets - Disposals
-10,000 GBP2021-10-02 ~ 2022-10-01
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-10-01
0 GBP2021-10-01
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2021-10-02 ~ 2022-10-01
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2021-10-02 ~ 2022-10-01
Property, Plant & Equipment - Gross Cost
1,799,491 GBP2022-10-01
1,673,920 GBP2021-10-01
Property, Plant & Equipment - Disposals
-251,427 GBP2021-10-02 ~ 2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-10-01
0 GBP2021-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-10-02 ~ 2022-10-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-10-02 ~ 2022-10-01
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-10-02 ~ 2022-10-01
  • REGENT LUXURY WATCH LTD.
    Info
    REGENT MB LIMITED - 2019-05-23
    SIAM PAYMENT LIMITED - 2019-05-23
    Registered number 08818446
    17 Hanover Square Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-17 and dissolved on 2024-11-19 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.