logo
explain how to read the page

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 6
  • 1
    Ketley-linsell, Ian
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Lay, Bradley Patrick
    Born in May 1984
    Individual (20 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Peter Andrew
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Peter Andrew Rich
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2020-03-18 ~ 2025-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Knight, Adam Nicholas David
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    04162174
    St Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents, 1215 offsprings)
    Officer
    2020-03-18 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 6
    PEAK CAPITAL GROUP LTD
    15824951
    11, Rural Close, Hornchurch, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGENCY GROUP HOLDINGS LIMITED

Period: 2020-03-18 ~ now
Company number: 12524084
Registered name
REGENCY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
-161 GBP2024-03-31
1,407 GBP2023-03-31
Cash at bank and in hand
21 GBP2024-03-31
261 GBP2023-03-31
Current Assets
-140 GBP2024-03-31
1,668 GBP2023-03-31
Creditors
-1,568 GBP2023-03-31
Net Current Assets/Liabilities
-140 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
160 GBP2024-03-31
400 GBP2023-03-31
Net Assets/Liabilities
160 GBP2024-03-31
400 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
-240 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • REGENCY GROUP HOLDINGS LIMITED
    Info
    Registered number 12524084
    Unit B, Juniper Drive, London SW18 1AY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • REGENCY GROUP HOLDINGS LIMITED
    S
    Registered number 12524084
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REGENCY CONSTRUCTION & DEVELOPMENT LIMITED
    12525949
    Unit B Ascensis Tower, Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-19 ~ 2022-09-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REGENCY FACADES LIMITED
    10561619
    Unit B, Juniper Drive, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-29 ~ 2025-02-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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