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
    Mrs Mariagrazia Patrizia Marchesi
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2018-07-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davis, Vanisha Devina
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hammel, Stacey Lorraine
    Company Director born in June 1991
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2009-09-26 ~ 2010-02-23
    OF - Director → CIF 0
  • 3
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    1995-11-10 ~ 1998-05-18
    OF - Director → CIF 0
  • 4
    Allen, Amber Jade
    Company Director born in January 1996
    Individual (12 offsprings)
    Officer
    2014-01-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Jones, Laura
    Administrator born in July 1991
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Wortley-hunt, John Robert Montagu
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2009-09-26
    OF - Director → CIF 0
    2010-02-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2000-02-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Croshaw, Philip Mark
    Individual (9 offsprings)
    Officer
    1995-11-10 ~ 1998-05-18
    OF - Nominee Director → CIF 0
    Officer
    1995-11-10 ~ 1998-08-20
    OF - Nominee Secretary → CIF 0
  • 9
    Mr Claudio Privitera
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    OAKLAND SECRETARIES LIMITED
    2 Martin House, 179-181 North End Road, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-01 ~ 2012-03-01
    PE - Secretary → CIF 0
  • 11
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2005-12-01 ~ 2008-05-19
    PE - Director → CIF 0
  • 12
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2000-02-15 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
  • 13
    80 Broad Street, Monrovia, Liberia
    Corporate
    Officer
    1998-05-18 ~ 2000-02-15
    PE - Secretary → CIF 0
  • 14
    80 Broad Street, Monrovia, Liberia
    Corporate
    Officer
    1998-05-18 ~ 2000-02-15
    PE - Director → CIF 0
  • 15
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Director → CIF 0
  • 17
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (3 offsprings)
    Officer
    2007-08-06 ~ 2008-03-11
    PE - Director → CIF 0
    2008-05-19 ~ 2012-10-08
    PE - Director → CIF 0
parent relation
Company in focus

REGAL SALES & COMMERCE (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
975,787 GBP2019-12-31
975,787 GBP2018-12-31
Debtors
41,198 GBP2019-12-31
Creditors
Current
-139,172 GBP2019-12-31
-99,699 GBP2018-12-31
Net Current Assets/Liabilities
-97,974 GBP2019-12-31
-99,699 GBP2018-12-31
Total Assets Less Current Liabilities
877,813 GBP2019-12-31
876,088 GBP2018-12-31
Net Assets/Liabilities
835,421 GBP2019-12-31
833,617 GBP2018-12-31
Equity
Called up share capital
411,491 GBP2019-12-31
411,491 GBP2018-12-31
Retained earnings (accumulated losses)
423,930 GBP2019-12-31
422,126 GBP2018-12-31
Equity
835,421 GBP2019-12-31
833,617 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-79 GBP2019-01-01 ~ 2019-12-31
-2,232 GBP2018-01-01 ~ 2018-12-31
Investment Property - Fair Value Model
975,787 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
41,198 GBP2019-12-31
Other Creditors
Current
139,172 GBP2019-12-31
99,699 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
411,491 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
411,491 GBP2019-12-31
411,491 GBP2018-12-31
  • REGAL SALES & COMMERCE (UK) LIMITED
    Info
    Registered number 03124761
    Ground Floor, 13 Charles Ii Street, London SW1Y 4QU
    Private Limited Company incorporated on 1995-11-10 and dissolved on 2021-08-24 (25 years 9 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.