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
4
- 1
Mcclure, Keith
Born in July 1990Individual (130 offsprings)Officer
2023-12-22 ~ nowOF - Director → CIF 0 - 2
Macey, Paul Stuart
Born in December 1978Individual (88 offsprings)Officer 2019-03-06 ~ nowOF - Director → CIF 0 - 3REGENT'S PLACE HOLDING COMPANY LIMITED
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2019-03-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 553 offsprings)Officer 2019-03-06 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Taunt, Nick
Chartered Accountant born in March 1986Individual (32 offsprings)Officer 2022-03-18 ~ 2023-12-22OF - Director → CIF 0 - 2
Middleton, Charles John
Group Financial Controller born in May 1966Individual (126 offsprings)Officer 2019-03-06 ~ 2022-03-31OF - Director → CIF 0
Company in focus
REGENT'S PLACE HOLDING 2 LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 11864307
REGENT'S PLACE HOLDING 2 LIMITED
InfoYork House, 45 Seymour Street, London W1H 7LXPRIVATE LIMITED COMPANY incorporated on 2019-03-06 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0 REGENT'S PLACE HOLDING 2 LIMITED
SRegistered number 11864307York House, 45 Seymour Street, London, United Kingdom, W1H 7LXPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1
10 BROCK STREET LIMITED
- nowBL REGENTS PLACE (NEQ) LIMITED - 2010-12-30BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15York House, 45 Seymour Street, LondonActive Corporate (6 parents)Person with significant control 2019-07-31 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2York House, 45 Seymour Street, LondonActive Corporate (6 parents)Person with significant control 2019-07-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3
20 BROCK STREET LIMITED
- nowBL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2019-07-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4York House, 45 Seymour Street, LondonActive Corporate (6 parents)Person with significant control 2019-07-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5
338 EUSTON ROAD LIMITED
- nowNALDO LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Person with significant control 2019-07-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
350 EUSTON ROAD LIMITED
- nowDEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Person with significant control 2019-07-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 7York House, 45 Seymour Street, LondonActive Corporate (5 parents)Person with significant control 2019-07-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8York House, 45 Seymour Street, LondonActive Corporate (5 parents)Person with significant control 2019-07-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2023-08-15 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
OSNABURGH STREET LIMITED
- nowBL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10York House, 45 Seymour Street, LondonActive Corporate (6 parents)Person with significant control 2019-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 11York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-07-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
Ceased
2
- 1York House, 45 Seymour Street, LondonActive Corporate (8 parents)Person with significant control 2019-07-31 ~ 2023-10-17CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 2York House, 45 Seymour Street, LondonActive Corporate (5 parents)Person with significant control 2019-07-31 ~ 2021-08-24CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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