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
    Velut, Jean Francois
    Consultant born in March 1958
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    The Brentano, 2 Athenaeum Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,741 GBP2023-08-31
    Person with significant control
    2023-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (46 offsprings)
    Officer
    2014-02-01 ~ 2019-10-01
    OF - director → CIF 0
    Elmarie Ibanez
    Born in September 1966
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (119 offsprings)
    Officer
    2008-09-20 ~ 2013-09-26
    OF - director → CIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (118 offsprings)
    Officer
    2013-09-26 ~ 2014-02-01
    OF - director → CIF 0
  • 4
    Akhand, Sharful Anam Sabir
    Chairman born in September 1966
    Individual (4 offsprings)
    Officer
    2009-07-24 ~ 2009-07-24
    OF - director → CIF 0
  • 5
    EVERYTHING RENEWABLE LIMITED - now
    PROPERTY HOLDINGS DIRECT LTD - 2023-05-02
    MERG SERVICES LTD - 2021-10-11
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,395 GBP2023-10-31
    Person with significant control
    2019-04-01 ~ 2020-06-15
    PE - Has significant influence or controlCIF 0
  • 6
    122-126, Tooley Street, London, United Kingdom
    Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-07-25 ~ 2013-09-26
    PE - secretary → CIF 0
  • 7
    122-126, Tooley Street, London, United Kingdom
    Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-07-25 ~ 2013-09-26
    PE - director → CIF 0
  • 8
    ASHBURY AGENCIES LTD
    The Brentano, 2 Athenaeum Road, London, England, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-06-15 ~ 2023-04-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGALHOUSE ENGINEERING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
471,632 GBP2023-07-31
482,526 GBP2022-07-31
Creditors
Amounts falling due within one year
-471,532 GBP2023-07-31
-482,426 GBP2022-07-31
Net Current Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • REGALHOUSE ENGINEERING LIMITED
    Info
    Registered number 04494787
    The Brentano, 2 Athenaeum Road, London N20 9AE
    Private Limited Company incorporated on 2002-07-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.