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.
- 1
Josse, Anna
Director born in September 1964Individual (40 offsprings)Officer
2015-05-13 ~ nowOF - Director → CIF 0 - 2
Lyons, Gideon
Director born in January 1962Individual (46 offsprings)Officer 2015-05-13 ~ nowOF - Director → CIF 0 - 3LYONS INVESTMENTS LIMITED - 2015-10-05
73, Cornhill, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,411,566 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 473, Cornhill, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,132,214 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Kitchner, Howard
Director born in October 1944Individual (10 offsprings)Officer 2015-05-13 ~ 2016-04-06OF - Director → CIF 0 - 2
Altschuler, David
Director born in June 1949Individual (6 offsprings)Officer 2015-05-13 ~ 2016-03-24OF - Director → CIF 0
REGENT CAPITAL HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Investments Other Than Loans
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- Registered number 09587891
REGENT CAPITAL HOLDINGS LIMITED
Info73 Cornhill, London EC3V 3QQPrivate Limited Company incorporated on 2015-05-13 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-10CIF 0 REGENT CAPITAL HOLDING LIMITED
SRegistered number missing73, Cornhill, London, England, EC3V 3QQLimited CompanyCIF 1REGENT CAPITAL HOLDINGS LIMITED
SRegistered number missing73, Cornhill, London, England, EC3V 3QQLimited CompanyCIF 2
- 1GOODWOOD CONSULTING LIMITED - 2009-11-0273 Cornhill, London, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)848,869 GBP2024-06-30Person with significant control 2016-06-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
REGENT CAPITAL LIMITED
- nowREGENT CAPITAL PUBLIC LIMITED COMPANY - 2023-05-2573 Cornhill, London, United KingdomActive Corporate (4 parents, 16 offsprings)Equity (Company account)2,317,221 GBP2023-06-30Person with significant control 2016-06-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
