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 1
  • James, Thomas Henry
    Company Director born in April 1961
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Thomas Henry James
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGENCY PR 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • REGENCY PR 1 LIMITED
    Info
    Registered number 15991110
    Quattro House Acton Goods Yard 305 Horn Lane, Acton, London W3 0BP
    Private Limited Company incorporated on 2024-10-01 (9 months). The company status is Active.
    CIF 0
  • REGENCY PR 1 LIMITED
    S
    Registered number 15991110
    Quattro House, Acton Goods Yard, 305 Horn Lane, London, England, W3 0BP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,361,718 GBP2023-12-31
    Person with significant control
    2024-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-12 ~ 2024-11-13
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.