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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 1997-06-05 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Todd, Susan Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-05 ~ 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 1997-06-03 ~ 1997-06-05
    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
    1997-06-03 ~ 1997-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGALMEAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
100 GBP2024-06-30
1,142,120 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
4,623 GBP2023-06-30
Current Assets
100 GBP2024-06-30
1,146,743 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,051,972 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
94,771 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
94,671 GBP2023-06-30
Equity
100 GBP2024-06-30
94,771 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
100 GBP2024-06-30
Current
1,142,120 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
1,050,772 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
1,200 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
1,051,972 GBP2023-06-30

  • REGALMEAD LIMITED
    Info
    Registered number 03380517
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-06-03 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.