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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 6
  • 1
    Altschuler, David
    Director born in June 1949
    Individual (20 offsprings)
    Officer
    2015-05-13 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Kitchner, Howard
    Director born in October 1944
    Individual (27 offsprings)
    Officer
    2015-05-13 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Lyons, Gideon
    Born in January 1962
    Individual (56 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Josse, Anna
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 5
    JAJA CAPITAL LIMITED
    10137105
    73, Cornhill, London, England
    Active Corporate (2 parents, 2 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
  • 6
    ENIGMATIC CAPITAL LIMITED
    - now 09711832
    LYONS INVESTMENTS LIMITED - 2015-10-05
    73, Cornhill, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

REGENT CAPITAL HOLDINGS LIMITED

Period: 2015-05-13 ~ now
Company number: 09587891
Registered name
REGENT CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,262,634 GBP2024-06-30
1,181,479 GBP2023-06-30
Debtors
4,761,750 GBP2024-06-30
4,072,750 GBP2023-06-30
Cash at bank and in hand
8,533 GBP2024-06-30
10,155 GBP2023-06-30
Current Assets
4,770,283 GBP2024-06-30
4,082,905 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,303,883 GBP2024-06-30
-4,699,883 GBP2023-06-30
Net Current Assets/Liabilities
-533,600 GBP2024-06-30
-616,978 GBP2023-06-30
Total Assets Less Current Liabilities
729,034 GBP2024-06-30
564,501 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
728,934 GBP2024-06-30
564,401 GBP2023-06-30
Equity
729,034 GBP2024-06-30
564,501 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
120,004 GBP2024-06-30
120,004 GBP2023-06-30
Other Investments Other Than Loans
1,142,630 GBP2024-06-30
1,061,475 GBP2023-06-30
Amounts invested in assets
Non-current
1,262,634 GBP2024-06-30
1,181,479 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4,761,750 GBP2024-06-30
4,072,750 GBP2023-06-30
Other Creditors
Current
5,303,883 GBP2024-06-30
4,699,883 GBP2023-06-30

Related profiles found in government register
  • REGENT CAPITAL HOLDINGS LIMITED
    Info
    Registered number 09587891
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • REGENT CAPITAL HOLDING LIMITED
    S
    Registered number missing
    73, Cornhill, London, England, EC3V 3QQ
    Limited Company
    CIF 1
  • REGENT CAPITAL HOLDINGS LIMITED
    S
    Registered number missing
    73, Cornhill, London, England, EC3V 3QQ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REGENT CAPITAL GROUP LIMITED
    - now 06922199
    GOODWOOD CONSULTING LIMITED - 2009-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-06-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    REGENT CAPITAL LIMITED
    - now 04175628 06181543
    REGENT CAPITAL PUBLIC LIMITED COMPANY
    - 2023-05-25 04175628
    73 Cornhill, London, United Kingdom
    Active Corporate (10 parents, 86 offsprings)
    Person with significant control
    2016-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.