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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Perelman, Raphael
    Director born in June 1982
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Perelman, Jonah
    Born in August 1955
    Individual (86 offsprings)
    Officer
    1998-05-06 ~ now
    OF - Director → CIF 0
    Mr Jonah Perelman
    Born in August 1955
    Individual (86 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Israeli, Shimon
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Eckstein, Nathan Benjamin
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 5
    Rothfeld, Myer Bernard
    Accountant born in June 1954
    Individual (115 offsprings)
    Officer
    1994-07-01 ~ 1996-02-22
    OF - Director → CIF 0
    Rothfeld, Eve Freda
    Director born in August 1953
    Individual (115 offsprings)
    Officer
    1996-03-21 ~ 2011-01-01
    OF - Director → CIF 0
    Rothfeld, Myer Bernard
    Individual (115 offsprings)
    Officer
    1996-02-22 ~ now
    OF - Secretary → CIF 0
    1996-03-22 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 6
    Mrs Tania Perelman
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Perelman, Bernard
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    1997-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 8
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    1994-01-07 ~ 1994-06-21
    OF - Nominee Secretary → CIF 0
  • 9
    ACHDUS LTD - now
    M & K NOMINEE DIRECTORS LIMITED
    - 2016-08-01 02642779 10308039
    43 Wellington Avenue, London
    Active Corporate (3 parents, 446 offsprings)
    Officer
    1994-01-07 ~ 1994-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGALMARK PROPERTIES LIMITED

Period: 1994-01-07 ~ now
Company number: 02885537
Registered name
REGALMARK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
102024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,870,000 GBP2025-01-31
2,870,000 GBP2024-01-31
Fixed Assets - Investments
858,374 GBP2025-01-31
890,799 GBP2024-01-31
Fixed Assets
3,728,374 GBP2025-01-31
3,760,799 GBP2024-01-31
Debtors
1,901,606 GBP2025-01-31
1,523,830 GBP2024-01-31
Cash at bank and in hand
57,163 GBP2025-01-31
69,493 GBP2024-01-31
Current Assets
1,958,769 GBP2025-01-31
1,593,323 GBP2024-01-31
Net Current Assets/Liabilities
-486,994 GBP2025-01-31
-470,638 GBP2024-01-31
Total Assets Less Current Liabilities
3,241,380 GBP2025-01-31
3,290,161 GBP2024-01-31
Creditors
Amounts falling due after one year
-1,928,987 GBP2025-01-31
-1,969,778 GBP2024-01-31
Net Assets/Liabilities
1,312,393 GBP2025-01-31
1,320,383 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
193,391 GBP2025-01-31
201,381 GBP2024-01-31
Equity
193,393 GBP2025-01-31
201,383 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,270,000 GBP2025-01-31
Tools/Equipment for furniture and fittings
10,580 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
2,880,580 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,580 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,580 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,270,000 GBP2025-01-31
2,270,000 GBP2024-01-31
Other Investments Other Than Loans
Non-current
858,374 GBP2025-01-31
890,799 GBP2024-01-31
Amounts invested in assets
Non-current
858,374 GBP2025-01-31
890,799 GBP2024-01-31
Trade Debtors/Trade Receivables
-20,994 GBP2025-01-31
-24,310 GBP2024-01-31
Other Debtors
1,922,600 GBP2025-01-31
1,548,140 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
150,789 GBP2025-01-31
161,262 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,003 GBP2025-01-31
8,003 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
10,483 GBP2025-01-31
2,192 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,502 GBP2025-01-31
1,506 GBP2024-01-31
Other Creditors
Amounts falling due within one year
2,274,986 GBP2025-01-31
1,890,998 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,928,987 GBP2025-01-31
1,969,778 GBP2024-01-31
  • REGALMARK PROPERTIES LIMITED
    Info
    Registered number 02885537
    Medcar House, 149a Stamford Hill, London N16 5LL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-07 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.