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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 12
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2016-03-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2016-03-17 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2016-03-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2016-03-17 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2016-03-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Secretary → CIF 0
  • 12
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147, 06002147
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENT'S PLACE HOLDING COMPANY LIMITED

Linked company numbers found in government register: 10068705, 11864307, 11864369
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • REGENT'S PLACE HOLDING COMPANY LIMITED
    Info
    Registered number 10068705
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • REGENT'S PLACE HOLDING COMPANY LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-12-11 ~ 2019-07-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-12-31 ~ 2019-07-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-12-31 ~ 2019-07-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Person with significant control
    2017-01-06 ~ 2019-07-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-12-11 ~ 2019-07-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    LONGFORD STREET RESIDENTIAL LIMITED
    08700158
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10 06520695, 05657864, 05709351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-07-31
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    REGENT'S PLACE HOLDING 1 LIMITED
    11864369 10068705, 11864307
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    REGENT'S PLACE HOLDING 2 LIMITED
    11864307 10068705, 11864369
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2019-03-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    REGENTS PLACE MANAGEMENT COMPANY LIMITED
    07136724
    York House, 45 Seymour Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    REGENTS PLACE RESIDENTIAL LIMITED
    11241644
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-08 ~ 2019-07-31
    CIF 13 - 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.