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
    2014-12-03 ~ now
    OF - Director → CIF 0
    Mr Ricky James Blair
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    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
    2014-12-03 ~ now
    OF - Director → CIF 0
    Mr Shaun Alec Simons
    Born in November 1983
    Individual (16 offsprings)
    Person with significant control
    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
    2014-12-03 ~ now
    OF - Director → CIF 0
    Mr Michael Phillip Raibin
    Born in November 1981
    Individual (13 offsprings)
    Person with significant control
    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
    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
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Fixed Assets
1,500,100 GBP2023-12-31
1,500,100 GBP2022-12-31
Debtors
1,431,405 GBP2023-12-31
1,529,205 GBP2022-12-31
Cash at bank and in hand
235,877 GBP2023-12-31
30,977 GBP2022-12-31
Current Assets
1,667,282 GBP2023-12-31
1,560,182 GBP2022-12-31
Net Current Assets/Liabilities
1,387,957 GBP2023-12-31
1,456,132 GBP2022-12-31
Total Assets Less Current Liabilities
2,888,057 GBP2023-12-31
2,956,232 GBP2022-12-31
Creditors
Non-current
-1,925,000 GBP2023-12-31
-2,025,000 GBP2022-12-31
Net Assets/Liabilities
786,595 GBP2023-12-31
797,121 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
159,920 GBP2023-12-31
128,095 GBP2022-12-31
Equity
786,595 GBP2023-12-31
797,121 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
1,500,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
775,505 GBP2023-12-31
825,305 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
141,000 GBP2023-12-31
427 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,470 GBP2023-12-31
63 GBP2022-12-31
Other Creditors
Current
23,855 GBP2023-12-31
3,560 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,925,000 GBP2023-12-31
2,025,000 GBP2022-12-31
Bank Borrowings
Secured
2,025,000 GBP2023-12-31
2,125,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
176,462 GBP2023-12-31
134,111 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-10,526 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • REGENT NORTH END PROPERTIES 1 LIMITED
    Info
    Registered number 09305428
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2014-11-11 (10 years 8 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
    55 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
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    42,988 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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