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 1
  • Tonolla, Claudio Carlo
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Claudia Carlo Tonolla
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Cefai, Andrew
    Individual (16 offsprings)
    Officer
    2004-02-17 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    Simmons, Linda
    Company Secretary born in July 1948
    Individual
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Director → CIF 0
  • 3
    Cefai, Renato
    Lawyer born in August 1951
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Murphy, Josephine
    Individual
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 5
    Caves Village, Building 2, West Bay Street, Nassau, Bahamas
    Corporate
    Officer
    2018-03-28 ~ 2021-11-30
    PE - Director → CIF 0
    Person with significant control
    2018-03-28 ~ 2019-03-21
    PE - Has significant influence or controlCIF 0
  • 6
    AMBER MANAGEMENT LIMITED
    Building 2, Cb-10976, Caves Village, West Bay Street, Nassau, Bahamas
    Active Corporate (2 parents)
    Equity (Company account)
    70,519 GBP2023-05-31
    Person with significant control
    2016-05-01 ~ 2018-03-28
    PE - Has significant influence or controlCIF 0
  • 7
    Generali House, Hirzel Street, St Peter Port, Guernsey
    Corporate
    Officer
    2006-06-02 ~ 2009-09-28
    PE - Secretary → CIF 0
  • 8
    Generali House, Hirzel Street, St Peter Port, Ci
    Corporate
    Officer
    2006-04-07 ~ 2009-09-11
    PE - Director → CIF 0
  • 9
    Goodmans Bay Corporate Centre, West Bay Street And Sea View Drive, Po Box Cb 10976, Nassau, Bahamas
    Corporate
    Officer
    2013-01-31 ~ 2018-03-28
    PE - Director → CIF 0
  • 10
    12 The Shrubberies, George Lane, London
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-04-11 ~ 2004-02-17
    PE - Secretary → CIF 0
  • 11
    7, Temasek Boulevard 32-01, Suntec Tower One, Singapore, Singapore
    Corporate
    Officer
    2009-09-11 ~ 2013-01-31
    PE - Director → CIF 0
parent relation
Company in focus

REGIMA ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
123,328 GBP2022-04-30
123,328 GBP2021-04-30
Total Assets Less Current Liabilities
123,328 GBP2022-04-30
123,328 GBP2021-04-30
Net Assets/Liabilities
123,328 GBP2022-04-30
123,328 GBP2021-04-30
Equity
123,328 GBP2022-04-30
123,328 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • REGIMA ESTATES LIMITED
    Info
    Registered number 03184531
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 1996-04-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.