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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 2
  • 1
    Lawee, Maurice Naji
    Born in June 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMidas House, 198 West End Lane, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    110 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-17 ~ 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
Ceased 6
  • 1
    Samra, Robin
    Company Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2017-08-31
    OF - Director → CIF 0
    Samra, Robin
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2017-08-31
    OF - Secretary → CIF 0
    Mr Robin Samra
    Born in November 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Maurice Naji Lawee
    Born in June 1955
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dangoor, Eric
    Doctor born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Eric Dangoor
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-14 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
  • 5
    CARELINE PROPERTIES LIMITED
    icon of addressStonehouse, Suite One, 26 Cleveland Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,533,806 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-12-15 ~ 2022-06-17
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-05-14 ~ 2002-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGWOOD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
11,500,000 GBP2024-05-31
11,500,000 GBP2023-05-31
Debtors
7,400,671 GBP2024-05-31
7,422,343 GBP2023-05-31
Cash at bank and in hand
181,563 GBP2024-05-31
234,722 GBP2023-05-31
Current Assets
7,582,234 GBP2024-05-31
7,657,065 GBP2023-05-31
Net Current Assets/Liabilities
7,432,774 GBP2024-05-31
7,528,260 GBP2023-05-31
Total Assets Less Current Liabilities
18,932,774 GBP2024-05-31
19,028,260 GBP2023-05-31
Creditors
Amounts falling due after one year
-7,475,000 GBP2024-05-31
-7,475,000 GBP2023-05-31
Net Assets/Liabilities
9,617,700 GBP2024-05-31
9,713,186 GBP2023-05-31
Investment Property - Fair Value Model
11,500,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
43,913 GBP2024-05-31
43,964 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
64,864 GBP2024-05-31
86,485 GBP2023-05-31
Other Debtors
Amounts falling due within one year
7,291,894 GBP2024-05-31
7,291,894 GBP2023-05-31
Debtors
Amounts falling due within one year
7,400,671 GBP2024-05-31
7,422,343 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
12,743 GBP2024-05-31
12,743 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
136,717 GBP2024-05-31
116,062 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
7,475,000 GBP2024-05-31
7,475,000 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • REGWOOD PROPERTIES LIMITED
    Info
    Registered number 04438400
    icon of addressMidas House, 198 West End Lane, London NW6 1SG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.