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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
Active 3
  • 1
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowell, Edward William John
    Born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressIrongate House, 22-30 Dukes Place, London, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    800 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Brannon, Martin
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Degani, Corina
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Adams, Richard Mark
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 5
    Nunn, Craig Stuart
    Cfo born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Spencer, John Robert
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Jiwaji, Mohamed Abdulkarim Mohamedali
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2020-11-09
    OF - Director → CIF 0
  • 8
    Farnworth, James Simon
    Cfo born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Thorn-davis, Scott Peter
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 10
    Davies, Matthew Haydn
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2020-06-25
    OF - Director → CIF 0
    Mr Matthew Haydn Davies
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2020-06-25
    PE - Has significant influence or controlCIF 0
  • 11
    Hunter, John
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2020-08-07
    OF - Director → CIF 0
parent relation
Company in focus

THE SPACE REGENT STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
882,438 GBP2020-12-31
970,972 GBP2019-12-31
Debtors
1,300,323 GBP2020-12-31
1,494,927 GBP2019-12-31
Cash at bank and in hand
396,535 GBP2020-12-31
237,993 GBP2019-12-31
Current Assets
1,696,858 GBP2020-12-31
1,732,920 GBP2019-12-31
Creditors
Current
1,840,264 GBP2020-12-31
2,206,658 GBP2019-12-31
Net Current Assets/Liabilities
-143,406 GBP2020-12-31
-473,738 GBP2019-12-31
Total Assets Less Current Liabilities
739,032 GBP2020-12-31
497,234 GBP2019-12-31
Net Assets/Liabilities
705,144 GBP2020-12-31
465,423 GBP2019-12-31
Equity
Called up share capital
800 GBP2020-12-31
800 GBP2019-12-31
Retained earnings (accumulated losses)
704,344 GBP2020-12-31
464,623 GBP2019-12-31
Equity
705,144 GBP2020-12-31
465,423 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
799,479 GBP2020-12-31
799,479 GBP2019-12-31
Plant and equipment
34,672 GBP2020-12-31
34,672 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
139,459 GBP2020-12-31
96,823 GBP2019-12-31
Plant and equipment
23,695 GBP2020-12-31
16,759 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
42,636 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
6,936 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
660,020 GBP2020-12-31
702,656 GBP2019-12-31
Plant and equipment
10,977 GBP2020-12-31
17,913 GBP2019-12-31
Land and buildings, Short leasehold
142,748 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
137,897 GBP2020-12-31
137,897 GBP2019-12-31
Computers
45,023 GBP2020-12-31
42,926 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,181,047 GBP2020-12-31
1,178,950 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,988 GBP2020-12-31
64,412 GBP2019-12-31
Computers
13,455 GBP2020-12-31
8,756 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,609 GBP2020-12-31
207,978 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,576 GBP2020-01-01 ~ 2020-12-31
Computers
4,699 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,631 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
45,909 GBP2020-12-31
73,485 GBP2019-12-31
Computers
31,568 GBP2020-12-31
34,170 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
187 GBP2020-12-31
Amounts falling due within one year, Current
51,618 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
631,836 GBP2020-12-31
639,397 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
8,300 GBP2020-12-31
Amounts falling due within one year, Current
143,912 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
640,323 GBP2020-12-31
Amounts falling due within one year, Current
834,927 GBP2019-12-31
Other Debtors
Non-current, Amounts falling due after one year
660,000 GBP2020-12-31
Amounts falling due after one year, Non-current
660,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
45,046 GBP2020-12-31
29,261 GBP2019-12-31
Amounts owed to group undertakings
Current
400,000 GBP2020-12-31
734,039 GBP2019-12-31
Other Taxation & Social Security Payable
Current
71,828 GBP2020-12-31
87,512 GBP2019-12-31
Other Creditors
Current
1,323,390 GBP2020-12-31
1,355,846 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
674,123 GBP2020-12-31
674,123 GBP2019-12-31
Between one and five year
2,696,493 GBP2020-12-31
2,696,493 GBP2019-12-31
More than five year
7,583,885 GBP2020-12-31
7,583,885 GBP2019-12-31
All periods
10,954,501 GBP2020-12-31
10,954,501 GBP2019-12-31

  • THE SPACE REGENT STREET LIMITED
    Info
    Registered number 10555046
    icon of address1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-10 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.