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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
Active 3
  • 1
    Fernandes, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ now
    OF - Director → CIF 0
  • 3
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    9,631,266 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Todd, Susan Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1997-04-29
    OF - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-28 ~ 1997-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGALEND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,500 GBP2024-06-30
3,500 GBP2023-06-30
Debtors
111,778 GBP2024-06-30
119,005 GBP2023-06-30
Cash at bank and in hand
6,734 GBP2024-06-30
4,450 GBP2023-06-30
Current Assets
118,512 GBP2024-06-30
123,455 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-123,035 GBP2024-06-30
-127,734 GBP2023-06-30
Net Current Assets/Liabilities
-4,523 GBP2024-06-30
-4,279 GBP2023-06-30
Total Assets Less Current Liabilities
-1,023 GBP2024-06-30
-779 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-1,025 GBP2024-06-30
-781 GBP2023-06-30
Equity
-1,023 GBP2024-06-30
-779 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
3,500 GBP2023-06-30
Amounts Owed By Related Parties
111,034 GBP2024-06-30
Current
116,980 GBP2023-06-30
Other Debtors
Amounts falling due within one year
744 GBP2024-06-30
2,025 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
111,778 GBP2024-06-30
119,005 GBP2023-06-30
Amounts owed to group undertakings
Current
122,435 GBP2024-06-30
126,534 GBP2023-06-30
Other Creditors
Current
600 GBP2024-06-30
1,200 GBP2023-06-30
Creditors
Current
123,035 GBP2024-06-30
127,734 GBP2023-06-30

  • REGALEND LIMITED
    Info
    Registered number 03361536
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.