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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 12
  • 1
    Murphy, Josephine
    Individual (11 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 2
    Cefai, Andrew
    Individual (23 offsprings)
    Officer
    2004-02-17 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 3
    Simmons, Linda
    Company Secretary born in July 1948
    Individual (14 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Director → CIF 0
  • 4
    Cefai, Renato
    Lawyer born in August 1951
    Individual (7 offsprings)
    Officer
    1996-04-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Tonolla, Claudio Carlo
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Claudia Carlo Tonolla
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Generali House, Hirzel Street, St Peter Port, Ci
    Corporate (1 offspring)
    Officer
    2006-04-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    FORTH TRUSTEES LIMITED
    01854271
    12 The Shrubberies, George Lane, London
    Active Corporate (27 parents, 48 offsprings)
    Officer
    1996-04-11 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 8
    Goodmans Bay Corporate Centre, West Bay Street And Sea View Drive, Po Box Cb 10976, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    2013-01-31 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Caves Village, Building 2, West Bay Street, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    2018-03-28 ~ 2021-11-30
    OF - Director → CIF 0
    Person with significant control
    2018-03-28 ~ 2019-03-21
    PE - Has significant influence or controlCIF 0
  • 10
    Generali House, Hirzel Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2006-06-02 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 11
    7, Temasek Boulevard 32-01, Suntec Tower One, Singapore, Singapore
    Corporate (1 offspring)
    Officer
    2009-09-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    AMBER MANAGEMENT LTD
    AMBER MANAGEMENT LIMITED 02825596
    Building 2, Cb-10976, Caves Village, West Bay Street, Nassau, Bahamas
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2018-03-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

REGIMA ESTATES LIMITED

Period: 1996-04-11 ~ now
Company number: 03184531
Registered name
REGIMA ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
119,328 GBP2024-04-30
119,328 GBP2023-04-30
Current Assets
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Net Current Assets/Liabilities
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Total Assets Less Current Liabilities
123,328 GBP2024-04-30
123,328 GBP2023-04-30
Net Assets/Liabilities
123,328 GBP2024-04-30
123,328 GBP2023-04-30
Equity
123,328 GBP2024-04-30
123,328 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • REGIMA ESTATES LIMITED
    Info
    Registered number 03184531
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.