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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 6
  • 1
    Blair, John
    Jeweler born in March 1954
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ 2018-07-03
    OF - Director → CIF 0
    Mr John Blair
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blair, Ricky James
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Blair, Lindsay Sharon
    Secretary born in July 1955
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ 2018-07-03
    OF - Director → CIF 0
    Mrs Lindsay Sharon Blair
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Raibin, Michael Phillip
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Simons, Shaun Alec
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 6
    REGENT NORTH END PROPERTIES 1 LIMITED
    09305428 09305426... (more)
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGENT NORTH END PROPERTIES 3 LIMITED

Period: 2021-11-18 ~ now
Company number: 10663263
Registered names
REGENT NORTH END PROPERTIES 3 LIMITED - now 09305426... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Debtors
14,500 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
69,211 GBP2024-12-31
30,321 GBP2023-12-31
Current Assets
83,711 GBP2024-12-31
35,321 GBP2023-12-31
Net Current Assets/Liabilities
41,620 GBP2024-12-31
-5,354 GBP2023-12-31
Total Assets Less Current Liabilities
1,541,620 GBP2024-12-31
1,494,646 GBP2023-12-31
Creditors
Non-current
-670,900 GBP2024-12-31
-655,900 GBP2023-12-31
Net Assets/Liabilities
731,864 GBP2024-12-31
699,890 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
207,764 GBP2024-12-31
175,790 GBP2023-12-31
Equity
731,864 GBP2024-12-31
699,890 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,500,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,658 GBP2024-12-31
19,242 GBP2023-12-31
Other Creditors
Current
21,433 GBP2024-12-31
21,433 GBP2023-12-31
Amounts owed to group undertakings
Non-current
670,900 GBP2024-12-31
655,900 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
138,856 GBP2024-12-31
138,856 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
61,974 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
61,974 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-30,000 GBP2024-01-01 ~ 2024-12-31

  • REGENT NORTH END PROPERTIES 3 LIMITED
    Info
    JLSB PROPERTIES LIMITED - 2021-11-18
    Registered number 10663263
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.