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 4
  • 1
    Mr Samuelle Cappelletti
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Powles, Frederick Richard Mcphie
    Investment Manager born in May 1981
    Individual (15 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - director → CIF 0
    Mr Frederick Richard Mcphie Bowles
    Born in May 1981
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Modonesi, Diego, Mr.
    Investment Professional born in August 1989
    Individual (8 offsprings)
    Officer
    2019-08-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Van Heusden, Taco Crispijn
    Hotel Developer born in July 1974
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - director → CIF 0
    Mr Taco Crispijn Van Heusden
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Cappelletti, Samuele
    Investment Manager born in January 1980
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2019-08-06
    OF - director → CIF 0
parent relation
Company in focus

REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-06-30
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30

  • REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED
    Info
    Registered number SC509202
    Duddingston House, 105 Milton Road West, Edinburgh EH15 1RB
    Private Limited Company incorporated on 2015-06-24 and dissolved on 2023-06-20 (7 years 11 months). The company status is Dissolved.
    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.