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
Active 3
  • 1
    Lee, Nicholas Peter
    Director born in March 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Matthew Martin
    Director born in March 1989
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Woods, Andrew Michael
    Director born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-11 ~ 2025-04-14
    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
parent relation
Company in focus

REGIONAL PRIME HOLDINGS LIMITED

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

Related profiles found in government register
  • REGIONAL PRIME HOLDINGS LIMITED
    Info
    Registered number 16013729
    icon of addressSloane Square House, 1 Holbein Place, London SW1W 8NS
    Private Limited Company incorporated on 2024-10-11 (1 year 1 month). The company status is Active.
    CIF 0
  • REGIONAL PRIME HOLDINGS LIMITED
    S
    Registered number 16013729
    icon of addressSloane Square House, 1 Holbein Place, London, England, SW1W 8NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CEG RS PROJ 1 LIMITED - 2024-10-16
    icon of addressSloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-20 ~ now
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    REGIONAL PRIME 3 LIMITED - 2025-09-30
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.