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 5
  • 1
    Daly, Richard Paul
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    1994-12-22 ~ now
    OF - Director → CIF 0
    Daly, Richard Paul
    Individual (9 offsprings)
    Officer
    1994-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Carole Anne Dean
    Born in March 1963
    Individual (2709 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr David Arthur Armytage Dean
    Born in June 1962
    Individual (6952 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Wood, Andrea Jane
    Company Secretary born in February 1957
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hegarty, Kenneth Gordon
    Certified Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    Mr Kenneth Gordon Hegarty
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 2
    Daly, Kenneth Michael
    Director born in June 1929
    Individual
    Officer
    2005-06-01 ~ 2011-07-12
    OF - Director → CIF 0
  • 3
    Holbeche, Katherine Eileen
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Holbeche, Roger Malcolm
    Director born in November 1944
    Individual (18 offsprings)
    Officer
    1994-12-22 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGAL PROPERTY GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-1 GBP2022-03-31
Amounts invested in assets
1 GBP2023-03-31
1 GBP2022-03-31
Total Inventories
928,418 GBP2023-03-31
859,033 GBP2022-03-31
Debtors
49,496 GBP2023-03-31
36,259 GBP2022-03-31
Cash at bank and in hand
1,259 GBP2023-03-31
199 GBP2022-03-31
Current Assets
979,173 GBP2023-03-31
895,491 GBP2022-03-31
Net Current Assets/Liabilities
-1,733,674 GBP2023-03-31
-1,732,466 GBP2022-03-31
Net Assets/Liabilities
-1,733,673 GBP2023-03-31
-1,732,466 GBP2022-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
13,829 GBP2023-03-31
592 GBP2022-03-31
Other Debtors
Amounts falling due after one year
35,667 GBP2023-03-31
35,667 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,543 GBP2023-03-31
7,163 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,701,203 GBP2023-03-31
2,615,595 GBP2022-03-31
Other Creditors
Amounts falling due within one year
6,101 GBP2023-03-31
5,199 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • REGAL PROPERTY GROUP LIMITED
    Info
    Registered number 03004522
    Forward House, 17 High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 1994-12-22 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • REGAL PROPERTY GROUP LIMITED
    S
    Registered number 03004522
    Forward House, 17 High Street, Henley-in-arden, West Midlands, United Kingdom, B95 5AA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forward House, 17 High Street, Henley-in-arden, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.