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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 3
  • 1
    Lofthouse, Andrew
    Born in November 1973
    Individual (56 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Daren
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2020-02-06 ~ 2025-11-14
    OF - Director → CIF 0
    Mr Daren Whitaker
    Born in March 1972
    Individual (98 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Floyd, Andrew James
    Born in April 1980
    Individual (61 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1 REGENT INVESTMENT LIMITED

Period: 2020-02-06 ~ now
Company number: 12447234
Registered name
1 REGENT INVESTMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
633,038 GBP2025-04-30
20 GBP2024-04-30
Cash at bank and in hand
227 GBP2025-04-30
635,100 GBP2024-04-30
Current Assets
633,265 GBP2025-04-30
635,120 GBP2024-04-30
Net Current Assets/Liabilities
631,429 GBP2025-04-30
633,538 GBP2024-04-30
Total Assets Less Current Liabilities
631,429 GBP2025-04-30
633,538 GBP2024-04-30
Net Assets/Liabilities
631,429 GBP2025-04-30
633,538 GBP2024-04-30
Equity
Called up share capital
20 GBP2025-04-30
20 GBP2024-04-30
Retained earnings (accumulated losses)
631,409 GBP2025-04-30
633,518 GBP2024-04-30
Equity
631,429 GBP2025-04-30
633,538 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
Amounts falling due within one year
633,038 GBP2025-04-30
20 GBP2024-04-30

  • 1 REGENT INVESTMENT LIMITED
    Info
    Registered number 12447234
    1st Floor Nq Building, 47 Bengal Street, Manchester M4 6BB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.