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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 5
  • 1
    Singh, Valeeti
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Valeeti Singh
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2020-09-16 ~ 2020-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Singh, Kirpan
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Kirpan Singh
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2020-09-16 ~ 2020-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2024-10-25 ~ 2024-10-28
    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
  • 3
    Singh, Rashpal Gurmeeht
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2020-09-16 ~ 2024-10-28
    OF - Director → CIF 0
    Mrs Rashpal Gurmeeht Singh
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2020-09-16 ~ 2020-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Digwa, Satpal Singh
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Satpal Singh Digwa
    Born in April 1975
    Individual (11 offsprings)
    Person with significant control
    2020-09-16 ~ 2020-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2024-10-25 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NISHKAM CAPITAL LIMITED
    15412011
    337, High Road, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-10-28 ~ 2025-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2025-05-14 ~ 2025-09-24
    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
parent relation
Company in focus

REGENCY LONDON HOLDINGS LTD

Period: 2020-12-31 ~ now
Company number: 12882909
Registered names
REGENCY LONDON HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50,006 GBP2024-03-31
50,000 GBP2023-03-31
Investment Property
2,132,353 GBP2024-03-31
2,132,353 GBP2023-03-31
Fixed Assets
2,182,359 GBP2024-03-31
2,182,353 GBP2023-03-31
Debtors
306,401 GBP2024-03-31
Cash at bank and in hand
56,710 GBP2023-03-31
Current Assets
306,401 GBP2024-03-31
56,710 GBP2023-03-31
Creditors
Current
311,151 GBP2024-03-31
966,701 GBP2023-03-31
Net Current Assets/Liabilities
-4,750 GBP2024-03-31
-909,991 GBP2023-03-31
Total Assets Less Current Liabilities
2,177,609 GBP2024-03-31
1,272,362 GBP2023-03-31
Creditors
Non-current
1,165,238 GBP2024-03-31
1,232,788 GBP2023-03-31
Net Assets/Liabilities
1,012,371 GBP2024-03-31
39,574 GBP2023-03-31
Equity
Called up share capital
50,006 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
962,365 GBP2024-03-31
-10,426 GBP2023-03-31
-3,808 GBP2022-03-31
Equity
1,012,371 GBP2024-03-31
39,574 GBP2023-03-31
-3,808 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
6 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
6 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,512,791 GBP2023-04-01 ~ 2024-03-31
-6,618 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,512,791 GBP2023-04-01 ~ 2024-03-31
-6,618 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-540,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-540,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
50,006 GBP2024-03-31
50,000 GBP2023-03-31
Additions to investments
6 GBP2024-03-31
Investments in Group Undertakings
50,006 GBP2024-03-31
50,000 GBP2023-03-31
Investment Property - Fair Value Model
2,132,353 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
306,401 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
306,401 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
964,080 GBP2023-03-31
Corporation Tax Payable
Current
555 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
2,300 GBP2023-03-31
Other Creditors
Non-current
1,165,238 GBP2024-03-31
1,232,788 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Class 2 ordinary share
6 shares2024-03-31

Related profiles found in government register
  • REGENCY LONDON HOLDINGS LTD
    Info
    REGENCY LONDON HOLDING LIMITED - 2020-12-31
    Registered number 12882909
    337 High Road, Ilford IG1 1TE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • REGENCY LONDON HOLDINGS LTD
    S
    Registered number 12882909
    543-549, High Road, Ilford, Essex, United Kingdom, IG1 1TZ
    Private Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RGB HIFI & VIDEO LIMITED
    03961853
    Unit 22 Heronsgate Trading Estate, Paycocke Road, Basildon, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.