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
    Shah, Rajesh
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Rajesh Shah
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Ella
    Project Manager born in July 1962
    Individual (1 offspring)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Jaimin
    Company Director born in December 1987
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Woodward, Keneth Frederick
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Shah, Rajesh
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 3
    Shah, Ella
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2003-08-01
    OF - Director → CIF 0
    Shah, Ella
    Administrator born in July 1962
    Individual (1 offspring)
    2013-04-01 ~ 2014-01-01
    OF - Director → CIF 0
    Shah, Ella
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-07-03 ~ 2000-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGAL DEVELOPMENT SOLUTIONS LTD

Previous name
REGAL BUILDING COMPANY LIMITED - 2014-07-01
Standard Industrial Classification
41100 - Development Of Building Projects
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
40,098 GBP2023-07-31
1,308 GBP2022-07-31
Current Assets
63,887 GBP2023-07-31
62,141 GBP2022-07-31
Total assets
103,985 GBP2023-07-31
63,449 GBP2022-07-31
Equity
46,943 GBP2023-07-31
40,530 GBP2022-07-31
Creditors
Amounts falling due within one year
57,042 GBP2023-07-31
22,919 GBP2022-07-31
Total liabilities
103,985 GBP2023-07-31
63,449 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • REGAL DEVELOPMENT SOLUTIONS LTD
    Info
    REGAL BUILDING COMPANY LIMITED - 2014-07-01
    Registered number 04025324
    First Floor, Unit 15, Ribocon Way, Luton LU4 9UR
    Private Limited Company incorporated on 2000-07-03 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.