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
3
- 1
Singh, Kirpan
Born in May 1981Individual (9 offsprings)Officer
2020-09-16 ~ nowOF - Director → CIF 0 - 2
Digwa, Satpal Singh
Born in April 1975Individual (9 offsprings)Officer 2020-09-16 ~ nowOF - Director → CIF 0 - 3
337, High Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2025-09-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Kirpan Singh
Born in May 1981Individual (9 offsprings)Person with significant control 2020-09-16 ~ 2020-09-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2024-10-25 ~ 2024-10-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Singh, Rashpal Gurmeeht
Director born in July 1953Individual (4 offsprings)Officer 2020-09-16 ~ 2024-10-28OF - Director → CIF 0Mrs Rashpal Gurmeeht Singh
Born in July 1953Individual (4 offsprings)Person with significant control 2020-09-16 ~ 2020-09-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Satpal Singh Digwa
Born in April 1975Individual (9 offsprings)Person with significant control 2020-09-16 ~ 2020-09-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2024-10-25 ~ 2024-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Singh, Valeeti
Director born in May 1950Individual (4 offsprings)Officer 2020-09-16 ~ 2024-10-28OF - Director → CIF 0Mr Valeeti Singh
Born in May 1950Individual (4 offsprings)Person with significant control 2020-09-16 ~ 2020-09-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5543, High Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-28 ~ 2025-03-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02025-05-14 ~ 2025-09-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
REGENCY LONDON HOLDINGS LTD
Previous name
REGENCY LONDON HOLDING LIMITED - 2020-12-31
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
InfoREGENCY LONDON HOLDING LIMITED - 2020-12-31Registered number 12882909337 High Road, Ilford IG1 1TEPRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0REGENCY LONDON HOLDINGS LTD
SRegistered number 12882909543-549, High Road, Ilford, Essex, United Kingdom, IG1 1TZPrivate Limited Company in England And Wales Companies Registry, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 22 Heronsgate Trading Estate, Paycocke Road, Basildon, EnglandActive Corporate (5 parents)Equity (Company account)4,152,923 GBP2024-03-31Person with significant control 2021-05-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.