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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.

Parent entities and officers
Active 3
  • 1
    Blair, Ricky James
    Commercial Property Agent born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
    Mr Ricky James Blair
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simons, Shaun Alec
    Property Consultant born in November 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
    Mr Shaun Alec Simons
    Born in November 1983
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Raibin, Michael Phillip
    Property Consultant born in November 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
    Mr Michael Phillip Raibin
    Born in November 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Marks, Mignon Cecile
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2014-12-03
    OF - Director → CIF 0
parent relation
Company in focus

REGENT NORTH END PROPERTIES 1 LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Fixed Assets
1,500,100 GBP2024-12-31
1,500,100 GBP2023-12-31
Debtors
1,446,005 GBP2024-12-31
1,431,405 GBP2023-12-31
Cash at bank and in hand
339,440 GBP2024-12-31
235,877 GBP2023-12-31
Current Assets
1,785,445 GBP2024-12-31
1,667,282 GBP2023-12-31
Net Current Assets/Liabilities
1,320,115 GBP2024-12-31
1,387,957 GBP2023-12-31
Total Assets Less Current Liabilities
2,820,215 GBP2024-12-31
2,888,057 GBP2023-12-31
Creditors
Non-current
-1,825,000 GBP2024-12-31
-1,925,000 GBP2023-12-31
Net Assets/Liabilities
818,753 GBP2024-12-31
786,595 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
192,078 GBP2024-12-31
159,920 GBP2023-12-31
Equity
818,753 GBP2024-12-31
786,595 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
1,500,000 GBP2023-12-31
Debtors
Non-current
1,446,005 GBP2024-12-31
1,431,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
141,000 GBP2024-12-31
141,000 GBP2023-12-31
Amounts owed to group undertakings
Current
36,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,490 GBP2024-12-31
14,470 GBP2023-12-31
Other Creditors
Current
180,840 GBP2024-12-31
23,855 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,825,000 GBP2024-12-31
1,925,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Secured
1,925,000 GBP2024-12-31
2,025,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
176,462 GBP2024-12-31
176,462 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
32,158 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
32,158 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • REGENT NORTH END PROPERTIES 1 LIMITED
    Info
    Registered number 09305428
    icon of address55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2014-11-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • REGENT NORTH END PROPERTIES 1 LIMITED
    S
    Registered number 09305428
    icon of address55 Loudoun Road, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JLSB PROPERTIES LIMITED - 2021-11-18
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    61,974 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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