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
    Seigler, Samuel Oliver
    Born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
    Samuel Oliver Seigler
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    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
  • 2
    Seigler, Robert Mark
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Seigler
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Seigler, Jacqueline Linsay
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Rapid Nominees Limited
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1993-03-27
    OF - Nominee Director → CIF 0
  • 2
    Seigler, Rita
    Administratrix born in June 1936
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1999-01-15
    OF - Director → CIF 0
    Seigler, Rita
    Individual
    Officer
    icon of calendar ~ 1996-09-24
    OF - Secretary → CIF 0
  • 3
    Reuben, Linda Dianne
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Mrs Jacqueline Linsay Seigler
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Reuben, Martin Jack
    Corporate Promotions Executive born in July 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate (3 offsprings)
    Officer
    1993-03-26 ~ 1993-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGALPLAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
9,939 GBP2024-12-31
13,371 GBP2023-12-31
Fixed Assets - Investments
41,699 GBP2024-12-31
79,168 GBP2023-12-31
Investment Property
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Fixed Assets
1,651,638 GBP2024-12-31
1,692,539 GBP2023-12-31
Debtors
213,247 GBP2024-12-31
259,962 GBP2023-12-31
Cash at bank and in hand
219,411 GBP2024-12-31
175,553 GBP2023-12-31
Current Assets
432,658 GBP2024-12-31
435,515 GBP2023-12-31
Creditors
Current
30,163 GBP2024-12-31
60,985 GBP2023-12-31
Net Current Assets/Liabilities
402,495 GBP2024-12-31
374,530 GBP2023-12-31
Total Assets Less Current Liabilities
2,054,133 GBP2024-12-31
2,067,069 GBP2023-12-31
Creditors
Non-current
1,466,928 GBP2024-12-31
1,473,543 GBP2023-12-31
Net Assets/Liabilities
587,205 GBP2024-12-31
593,526 GBP2023-12-31
Equity
Called up share capital
132,000 GBP2024-12-31
132,000 GBP2023-12-31
Share premium
363,000 GBP2024-12-31
363,000 GBP2023-12-31
Retained earnings (accumulated losses)
92,205 GBP2024-12-31
98,526 GBP2023-12-31
Equity
587,205 GBP2024-12-31
593,526 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,892 GBP2024-12-31
90,460 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,939 GBP2024-12-31
13,371 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
37,501 GBP2024-12-31
37,501 GBP2023-12-31
Investments in Group Undertakings
37,501 GBP2024-12-31
37,501 GBP2023-12-31
Investment Property - Fair Value Model
1,600,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,000 GBP2024-12-31
Amounts falling due within one year, Current
64,533 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
189,247 GBP2024-12-31
Amounts falling due within one year, Current
195,429 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
213,247 GBP2024-12-31
Amounts falling due within one year, Current
259,962 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2024-12-31
5,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,155 GBP2024-12-31
1,867 GBP2023-12-31
Other Creditors
Current
22,174 GBP2024-12-31
53,285 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
967,305 GBP2024-12-31
973,920 GBP2023-12-31
Other Creditors
Non-current
499,623 GBP2024-12-31
499,623 GBP2023-12-31

Related profiles found in government register
  • REGALPLAN LIMITED
    Info
    Registered number 02803842
    icon of addressCharles House 4th Floor, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • REGALPLAN LIMITED
    S
    Registered number 02803842
    icon of address55 Loudoun Road, London, United Kingdom, NW8 0DL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,891 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.