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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.

Parent entities and officers 10
  • 1
    Daly, Richard Paul
    Born in April 1955
    Individual (22 offsprings)
    Officer
    1994-12-22 ~ now
    OF - Director → CIF 0
    Daly, Richard Paul
    Individual (22 offsprings)
    Officer
    1994-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Carole Anne Dean
    Born in March 1963
    Individual (3970 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
    Daly, Kenneth Michael
    Born in June 1929
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    Holbeche, Roger Malcolm
    Born in November 1944
    Individual (34 offsprings)
    Officer
    1994-12-22 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Holbeche, Katherine Eileen
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1997-04-15 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Mr David Arthur Armytage Dean
    Born in June 1962
    Individual (6951 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
  • 7
    Wood, Andrea Jane
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Hegarty, Kenneth Gordon
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    Mr Kenneth Gordon Hegarty
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2162 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 10
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGAL PROPERTY GROUP LIMITED

Period: 1994-12-22 ~ now
Company number: 03004522
Registered name
REGAL PROPERTY GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Inventories
813,781 GBP2025-03-31
802,837 GBP2024-03-31
Debtors
51,801 GBP2025-03-31
38,208 GBP2024-03-31
Cash at bank and in hand
4,127 GBP2025-03-31
143,330 GBP2024-03-31
Current Assets
869,709 GBP2025-03-31
984,375 GBP2024-03-31
Net Current Assets/Liabilities
-1,709,527 GBP2025-03-31
-1,724,292 GBP2024-03-31
Net Assets/Liabilities
-1,709,526 GBP2025-03-31
-1,724,291 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,789 GBP2025-03-31
1,676 GBP2024-03-31
Other Debtors
Amounts falling due within one year
50,012 GBP2025-03-31
36,532 GBP2024-03-31
Debtors
Amounts falling due within one year
51,801 GBP2025-03-31
38,208 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,036 GBP2025-03-31
598 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,578,200 GBP2025-03-31
2,708,069 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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 1
  • 1
    REGAL (WEST POINT) BIRMINGHAM LIMITED
    10508838
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.