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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 2
  • 1
    Prince, David William
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    Mr David William Prince
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2020-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Prince, Rita
    Born in December 1961
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XDR REGENT LIMITED

Company number: 12392237
Registered name
XDR REGENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,147,361 GBP2024-06-30
2,147,361 GBP2023-06-30
Fixed Assets
2,147,361 GBP2024-06-30
2,147,361 GBP2023-06-30
Net Current Assets/Liabilities
-2,139,204 GBP2024-06-30
-2,139,204 GBP2023-06-30
Total Assets Less Current Liabilities
8,157 GBP2024-06-30
8,157 GBP2023-06-30
Net Assets/Liabilities
8,157 GBP2024-06-30
8,157 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Retained earnings (accumulated losses)
7,157 GBP2024-06-30
7,157 GBP2023-06-30
-2,843 GBP2022-07-01
Equity
8,157 GBP2024-06-30
8,157 GBP2023-06-30
-1,843 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2023-07-01 ~ 2024-06-30
510,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
500,000 GBP2023-07-01 ~ 2024-06-30
510,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-07-01 ~ 2024-06-30
-500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-500,000 GBP2023-07-01 ~ 2024-06-30
-500,000 GBP2022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
2,139,204 GBP2024-06-30
2,139,204 GBP2023-06-30
Creditors
Current
2,139,204 GBP2024-06-30
2,139,204 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-06-30
900 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Amounts owed by directors
447,423 GBP2024-06-30
359,353 GBP2023-06-30
Amounts Owed By Related Parties
287,124 GBP2024-06-30
262,665 GBP2023-06-30

Related profiles found in government register
  • XDR REGENT LIMITED
    Info
    Registered number 12392237
    11 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • XDR REGENT LIMITED
    S
    Registered number 12392237
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINCE PETROLEUM LIMITED
    - now 00749966
    HAMBLINS PETROLEUM PRODUCTS LIMITED - 1986-04-17
    The Broughton Lodge Oil Depot Station Road, Upper Broughton, Melton Mowbray, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,839,862 GBP2024-06-30
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.