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 3
  • 1
    Cao, Shengxiang, Mr.
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Huang, Liang
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    2013-12-23 ~ dissolved
    OF - Director → CIF 0
    Ms Liang Huang
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Ju, Hong Fang
    Enterprise Manager born in May 1978
    Individual (1 offspring)
    Officer
    2014-05-27 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Humphreys, Ian George
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Yan, Peng
    Individual
    Officer
    2013-12-23 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 3
    Speirs, James
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2016-04-30
    OF - Director → CIF 0
parent relation
Company in focus

REGUTEK GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
765 GBP2021-12-31
628 GBP2020-12-31
Cash at bank and in hand
2,262,852 GBP2021-12-31
2,263,573 GBP2020-12-31
Current Assets
2,263,617 GBP2021-12-31
2,264,201 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,265,321 GBP2021-12-31
-2,265,321 GBP2020-12-31
Net Current Assets/Liabilities
-1,704 GBP2021-12-31
-1,120 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
-11,704 GBP2021-12-31
-11,120 GBP2020-12-31
Equity
-1,704 GBP2021-12-31
-1,120 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Amount of corporation tax that is recoverable
Current
765 GBP2021-12-31
628 GBP2020-12-31
Amounts owed to group undertakings
Current
2,264,009 GBP2021-12-31
2,264,009 GBP2020-12-31
Other Creditors
Current
1,312 GBP2021-12-31
1,312 GBP2020-12-31
Creditors
Current
2,265,321 GBP2021-12-31
2,265,321 GBP2020-12-31

Related profiles found in government register
  • REGUTEK GROUP LTD
    Info
    Registered number 08824689
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2013-12-23 and dissolved on 2024-01-02 (10 years). The company status is Dissolved.
    CIF 0
  • REGUTEK GROUP LTD
    S
    Registered number 08824689
    Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, England, CM1 1GU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Warwick House Houghton Hall Park, Houghton Regis, Dunstable, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -161,483 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.