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 2
  • 1
    Parnes, Jonathan Ashley
    Property Developer born in December 1960
    Individual (13 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ashley Parnes
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Parnes, Rachel Elizabeth
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Parnes, Rachel
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Elizabeth Parnes
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2023-03-07 ~ 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 2
  • 1
    Gross, Jonathan Peter Lewis
    Solicitor born in August 1963
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Camrose House, 2a Camrose Avenue, Edgware, Middlesex, England
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-03-06 ~ 2016-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

REGENTS (GODIVA) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,055 GBP2024-03-31
818 GBP2023-03-31
Fixed Assets - Investments
68,835 GBP2024-03-31
134,059 GBP2023-03-31
Fixed Assets
74,890 GBP2024-03-31
134,877 GBP2023-03-31
Debtors
Current
1,633 GBP2024-03-31
134,692 GBP2023-03-31
Cash at bank and in hand
249,116 GBP2024-03-31
34,528 GBP2023-03-31
Current Assets
250,749 GBP2024-03-31
169,220 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-92,320 GBP2024-03-31
-20,914 GBP2023-03-31
Net Current Assets/Liabilities
158,429 GBP2024-03-31
148,306 GBP2023-03-31
Total Assets Less Current Liabilities
233,319 GBP2024-03-31
283,183 GBP2023-03-31
Net Assets/Liabilities
233,319 GBP2024-03-31
283,183 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
233,219 GBP2024-03-31
283,083 GBP2023-03-31
Equity
233,319 GBP2024-03-31
283,183 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,350 GBP2024-03-31
5,212 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,394 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,901 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,295 GBP2024-03-31
Property, Plant & Equipment
Office equipment
6,055 GBP2024-03-31
818 GBP2023-03-31
Other Debtors
Current
134,692 GBP2023-03-31
Prepayments/Accrued Income
Current
1,633 GBP2024-03-31
Cash and Cash Equivalents
249,116 GBP2024-03-31
34,528 GBP2023-03-31
Corporation Tax Payable
Current
1,362 GBP2024-03-31
17,414 GBP2023-03-31
Other Creditors
Current
87,458 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Creditors
Current
92,320 GBP2024-03-31
20,914 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • REGENTS (GODIVA) LTD
    Info
    Registered number 09422297
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.