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.
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Josse, Anna Jacqueline
Born in September 1964Individual (40 offsprings)Officer2016-03-16 ~ nowOF - Director → CIF 0Ms Anna Josse
Born in September 1964Individual (40 offsprings)Person with significant control2016-04-06 ~ 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 - 2
Lyons, Gideon Jacob
Born in January 1962Individual (57 offsprings)Officer2016-03-16 ~ nowOF - Director → CIF 0Mr Gideon Lyons
Born in January 1962Individual (57 offsprings)Person with significant control2016-04-06 ~ 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
REGENT CAPITAL VENTURES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
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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Other Debtors
Debtors
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- Registered number 10066299
REGENT CAPITAL VENTURES LIMITED
Info73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2016-03-16 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 REGENT CAPITAL VENTURES LIMITED
SRegistered number 1006629973, Cornhill, London, United Kingdom, EC3V 3QQCIF 1REGENT CAPITAL VENTURES LIMITED
SRegistered number missing69/85, Tabernacle Street, London, United Kingdom, EC2A 4RRLimited CompanyCIF 2REGENT CAPITAL VENTURES LIMITED
SRegistered number missing73, Cornhill, London, England, EC3V 3QQLimited CompanyCIF 3
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ENQUIP SOFTWARE LIMITED
153004458 Ashgrove Road, Redland, Bristol, United KingdomActive Corporate (4 parents)Officer2023-11-21 ~ nowCIF 1 - Director → MEPerson with significant control2023-11-21 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HEIM HOLDINGS LTD
1223034173 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2019-09-27 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
INGOT DEVELOPMENT GROUP LIMITED
0971751173 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
LL 1 LIMITED
0854402473 Cornhill, London, United KingdomActive Corporate (5 parents)Person with significant control2017-09-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 58 Ashgrove Road, Redland, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-03-08 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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