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 1
  • Stewart, Carly Faye
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Ms Carly Faye Stewart
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Brown, Timothy David
    Individual (42 offsprings)
    Officer
    2015-08-25 ~ 2020-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENCY HOLDINGS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
40,200 GBP2023-08-31
40,200 GBP2022-08-31
Cash at bank and in hand
500 GBP2023-08-31
500 GBP2022-08-31
Creditors
Current
40,200 GBP2023-08-31
40,200 GBP2022-08-31
Net Current Assets/Liabilities
-39,700 GBP2023-08-31
-39,700 GBP2022-08-31
Total Assets Less Current Liabilities
500 GBP2023-08-31
500 GBP2022-08-31
Equity
Called up share capital
500 GBP2023-08-31
500 GBP2022-08-31
Equity
500 GBP2023-08-31
500 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
40,200 GBP2022-08-31
Investments in Group Undertakings
40,200 GBP2023-08-31
40,200 GBP2022-08-31
Amounts owed to group undertakings
Current
20,200 GBP2023-08-31
20,200 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-08-31

Related profiles found in government register
  • REGENCY HOLDINGS LIMITED
    Info
    Registered number 09748477
    50 The Ridings, Surbiton, Surrey KT5 8HQ
    Private Limited Company incorporated on 2015-08-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • REGENCY HOLDINGS LIMITED
    S
    Registered number 09748477
    50, 50 The Ridings, Surbiton, Surrey, England, KT5 8HQ
    Limited Company in England & Wales, England
    CIF 1
  • REGENCY HOLDINGS LIMITED
    S
    Registered number 09748477
    50, The Ridings, Surbiton, England, KT5 8HQ
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 The Ridings, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -72,585 GBP2021-07-31
    Person with significant control
    2020-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    50 The Ridings, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -116,323 GBP2021-07-31
    Person with significant control
    2020-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1010 Cambourne Business Park Centre Cambourne, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,102 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-08-17
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.