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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 5
  • 1
    Gross, Jonathan Peter Lewis
    Solicitor born in August 1963
    Individual (10 offsprings)
    Officer
    2016-01-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Parnes, Jonathan Ashley
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ashley Parnes
    Born in December 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Parnes, Rachel Elizabeth
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Parnes
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parnes, Rachel
    Individual (1 offspring)
    Officer
    2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    WISTERIA REGISTRARS LIMITED
    05918838
    Camrose House, 2a Camrose Avenue, Edgware, Middlesex, England
    Active Corporate (5 parents, 223 offsprings)
    Officer
    2015-03-06 ~ 2016-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENTS (GODIVA) LTD

Period: 2015-02-04 ~ now
Company number: 09422297
Registered name
REGENTS (GODIVA) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,478 GBP2025-03-31
6,055 GBP2024-03-31
Fixed Assets - Investments
90,114 GBP2025-03-31
68,835 GBP2024-03-31
Fixed Assets
94,592 GBP2025-03-31
74,890 GBP2024-03-31
Debtors
Current
684 GBP2025-03-31
1,633 GBP2024-03-31
Cash at bank and in hand
134,946 GBP2025-03-31
249,116 GBP2024-03-31
Current Assets
135,630 GBP2025-03-31
250,749 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-87,335 GBP2025-03-31
Net Current Assets/Liabilities
48,295 GBP2025-03-31
158,429 GBP2024-03-31
Total Assets Less Current Liabilities
142,887 GBP2025-03-31
233,319 GBP2024-03-31
Net Assets/Liabilities
142,887 GBP2025-03-31
233,319 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
142,787 GBP2025-03-31
233,219 GBP2024-03-31
Equity
142,887 GBP2025-03-31
233,319 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,350 GBP2025-03-31
12,350 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,295 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,577 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,872 GBP2025-03-31
Property, Plant & Equipment
Office equipment
4,478 GBP2025-03-31
6,055 GBP2024-03-31
Prepayments/Accrued Income
Current
684 GBP2025-03-31
1,633 GBP2024-03-31
Cash and Cash Equivalents
134,946 GBP2025-03-31
249,116 GBP2024-03-31
Corporation Tax Payable
Current
1,362 GBP2024-03-31
Other Creditors
Current
83,835 GBP2025-03-31
87,458 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Creditors
Current
87,335 GBP2025-03-31
92,320 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • 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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.