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 2
  • 1
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    2016-03-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    HC 1044 LIMITED - 2007-12-19
    2nd Floor, Grafton House, 2-3 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2008-03-25 ~ 2011-05-25
    PE - LLP Designated Member → CIF 0
  • 2
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    2012-11-12 ~ 2016-03-30
    PE - LLP Designated Member → CIF 0
  • 3
    2nd, Floor Grafton House, 2-3 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-25 ~ 2012-08-08
    PE - LLP Designated Member → CIF 0
  • 4
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2012-11-12
    PE - LLP Member → CIF 0
parent relation
Company in focus

REGENCO PROPERTIES LLP

Previous name
LXB REGENCO LLP - 2010-09-30

Related profiles found in government register
  • REGENCO PROPERTIES LLP
    Info
    LXB REGENCO LLP - 2010-09-30
    Registered number OC335901
    1 Park Row, Leeds LS1 5AB
    Limited Liability Partnership incorporated on 2008-03-25 and dissolved on 2020-10-20 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • REGENCO PROPERTIES LLP
    S
    Registered number Oc335901
    1, Park Row, Leeds, England, LS1 5AB
    Limited Liability Partnership in Uk Register Of Companies, England
    CIF 1
    Llp in Uk Register Of Comapnies, England
    CIF 2
    Privae Limited Company in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2018-12-07
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-06-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-15
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    PACIFIC SHELF 1652 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2020-06-15
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2018-12-07
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-12-07
    CIF 7 - 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.