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
    Yerburgh, Robert William Guy
    Company Director born in September 1983
    Individual (30 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Perlhagen, Richard Cal
    Company Director born in June 1980
    Individual (19 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 1 Bell Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    751,303 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Morrison, Michael Richard Mcdougall
    Company Director born in September 1974
    Individual (32 offsprings)
    Officer
    2021-05-13 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Michael Richard Mcdougall Morrison
    Born in September 1974
    Individual (32 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-05-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (33 offsprings)
    Officer
    2021-05-13 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Charles Richard Walker
    Born in June 1972
    Individual (33 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-05-13
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

L REGENT 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,256,058 GBP2024-03-31
7,256,058 GBP2023-03-31
Debtors
338,659 GBP2024-03-31
378,373 GBP2023-03-31
Cash at bank and in hand
434,272 GBP2024-03-31
299,165 GBP2023-03-31
Current Assets
772,931 GBP2024-03-31
677,538 GBP2023-03-31
Net Current Assets/Liabilities
-6,955,314 GBP2024-03-31
-7,049,941 GBP2023-03-31
Total Assets Less Current Liabilities
300,744 GBP2024-03-31
206,117 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
300,742 GBP2024-03-31
206,115 GBP2023-03-31
Equity
300,744 GBP2024-03-31
206,117 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
7,256,058 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
297,984 GBP2024-03-31
374,900 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
40,675 GBP2024-03-31
3,473 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
338,659 GBP2024-03-31
378,373 GBP2023-03-31
Trade Creditors/Trade Payables
Current
56,777 GBP2024-03-31
39,425 GBP2023-03-31
Amounts owed to group undertakings
Current
3,021,532 GBP2024-03-31
3,121,532 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,237 GBP2024-03-31
20,290 GBP2023-03-31
Other Creditors
Current
4,590,699 GBP2024-03-31
4,546,232 GBP2023-03-31

  • L REGENT 1 LIMITED
    Info
    Registered number 13394369
    1 Bell Street, 2nd Floor, London NW1 5BY
    Private Limited Company incorporated on 2021-05-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.