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
    Tansey, Bernard Joseph
    Company Director born in March 1944
    Individual (82 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Tansey, Barry Bernard
    Company Director born in January 1970
    Individual (80 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Tansey, Barry Bernard
    Individual (80 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    MIZEN ( WIMBLEDON PARK ) LIMITED
    No. 1, Railshead Road, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Tansey, Alan Joseph
    Company Director born in March 1972
    Individual (82 offsprings)
    Officer
    2018-07-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    SALTEES PROPERTIES LIMITED - now
    BRIGHTUSERQ LIMITED - 1988-06-01
    1, Railshead Road, St Margarets, Isleworth, England
    In Administration Corporate (2 parents, 18 offsprings)
    Person with significant control
    2018-07-30 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENT QUARTER SUTTON LIMITED

Previous name
MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
8,050,994.999999999 GBP2023-12-31
8,639,736 GBP2022-12-31
Debtors
273,327 GBP2023-12-31
4,338 GBP2022-12-31
Cash at bank and in hand
22 GBP2023-12-31
5,445 GBP2022-12-31
Current Assets
8,324,343.999999999 GBP2023-12-31
8,649,519 GBP2022-12-31
Net Current Assets/Liabilities
7,703,590.000000001 GBP2023-12-31
8,425,096 GBP2022-12-31
Total Assets Less Current Liabilities
7,703,590.000000001 GBP2023-12-31
8,425,096 GBP2022-12-31
Net Assets/Liabilities
-3,116,722 GBP2023-12-31
-1,267,738 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3,116,724 GBP2023-12-31
-1,267,740 GBP2022-12-31
Equity
-3,116,722 GBP2023-12-31
-1,267,738 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Value of work in progress
8,050,994.999999999 GBP2023-12-31
8,639,736 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,870 GBP2023-12-31
3,393 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,825 GBP2023-12-31
945 GBP2022-12-31
Debtors
Amounts falling due within one year
8,695 GBP2023-12-31
4,338 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,087 GBP2023-12-31
11,190 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,094 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
593,573 GBP2023-12-31
213,233 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,432,242 GBP2023-12-31
7,240,578 GBP2022-12-31
Related profiles found in government register
  • REGENT QUARTER SUTTON LIMITED
    Info
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    Registered number 11489369
    1 Railshead Road, St Margarets, Isleworth TW7 7EP
    Private Limited Company incorporated on 2018-07-30 (6 years 11 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • J T H INVESTMENTS LIMITED
    S
    Registered number 11489396
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom, TW7 7EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.