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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 8
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1997-04-29
    OF - Nominee Director → CIF 0
  • 2
    Todd, Susan Lynne
    Individual (26 offsprings)
    Officer
    1997-04-29 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    1997-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    Fernandes, Richard
    Individual (2 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 7
    COURTNEY INVESTMENTS LIMITED
    - now 02457114
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-04-28 ~ 1997-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGALEND LIMITED

Period: 1997-04-28 ~ now
Company number: 03361536
Registered name
REGALEND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,500 GBP2025-06-30
3,500 GBP2024-06-30
Debtors
113,292 GBP2025-06-30
111,778 GBP2024-06-30
Cash at bank and in hand
6,734 GBP2025-06-30
6,734 GBP2024-06-30
Current Assets
120,026 GBP2025-06-30
118,512 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-123,909 GBP2025-06-30
Net Current Assets/Liabilities
-3,883 GBP2025-06-30
-4,523 GBP2024-06-30
Total Assets Less Current Liabilities
-383 GBP2025-06-30
-1,023 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-385 GBP2025-06-30
-1,025 GBP2024-06-30
Equity
-383 GBP2025-06-30
-1,023 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
3,500 GBP2024-06-30
Amounts Owed By Related Parties
111,034 GBP2025-06-30
Current
111,034 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,258 GBP2025-06-30
Amounts falling due within one year, Current
744 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
113,292 GBP2025-06-30
Amounts falling due within one year, Current
111,778 GBP2024-06-30
Amounts owed to group undertakings
Current
123,309 GBP2025-06-30
122,435 GBP2024-06-30
Other Creditors
Current
600 GBP2025-06-30
600 GBP2024-06-30
Creditors
Current
123,909 GBP2025-06-30
123,035 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30

  • REGALEND LIMITED
    Info
    Registered number 03361536
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.