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
  • Manzoor, Aamir
    Chartered Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    Mr Aamir Manzoor
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Maharjan, Bikram
    Businessman born in December 1978
    Individual (6 offsprings)
    Officer
    2018-09-13 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Poovar Veetil, Jayin
    Manager born in April 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Khan, Mohd Anish
    Business born in September 1985
    Individual
    Officer
    2018-03-09 ~ 2018-05-01
    OF - Director → CIF 0
    Khan, Mohd Anish
    Businessman born in September 1985
    Individual
    2018-05-07 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Mohd Anish Khan
    Born in September 1985
    Individual
    Person with significant control
    2018-03-09 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-07-16 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Hasan, Md. Mahmudul
    Businessman born in January 1988
    Individual
    Officer
    2018-07-01 ~ 2018-08-12
    OF - Director → CIF 0
  • 5
    Pereira, Martina Gurgel
    General Manager born in January 1992
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

REGINE LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Property, Plant & Equipment
22,053 GBP2024-03-31
25,758 GBP2023-03-31
Total Inventories
357,642 GBP2024-03-31
369,642 GBP2023-03-31
Debtors
9,739 GBP2024-03-31
86,109 GBP2023-03-31
Cash at bank and in hand
275,433 GBP2024-03-31
12,483 GBP2023-03-31
Current Assets
642,814 GBP2024-03-31
468,234 GBP2023-03-31
Net Current Assets/Liabilities
-53,910 GBP2024-03-31
-98,181 GBP2023-03-31
Net Assets/Liabilities
-31,857 GBP2024-03-31
-72,423 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,148 GBP2024-03-31
36,148 GBP2023-03-31
Furniture and fittings
725 GBP2024-03-31
725 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
36,873 GBP2024-03-31
36,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,456 GBP2024-03-31
10,842 GBP2023-03-31
Furniture and fittings
364 GBP2024-03-31
273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,820 GBP2024-03-31
11,115 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,614 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
91 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
21,692 GBP2024-03-31
25,306 GBP2023-03-31
Furniture and fittings
361 GBP2024-03-31
452 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,739 GBP2024-03-31
83,035 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,074 GBP2023-03-31
Debtors
Amounts falling due within one year
9,739 GBP2024-03-31
86,109 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
130,972 GBP2024-03-31
157,464 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
300,749 GBP2024-03-31
325,978 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,522 GBP2024-03-31
1,769 GBP2023-03-31
Other Creditors
Amounts falling due within one year
175,278 GBP2024-03-31
1,001 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
80,203 GBP2024-03-31
80,203 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
  • REGINE LIMITED
    Info
    Registered number 11245173
    173 Commercial Road, London E1 2DA
    Private Limited Company incorporated on 2018-03-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.