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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 7
  • 1
    Porter, Samantha Louise
    Individual (10 offsprings)
    Officer
    2005-11-24 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 2
    Porter, Tony Howard
    Co Director born in September 1954
    Individual (68 offsprings)
    Officer
    2005-11-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    O'leary, Sean Paul
    Finance Director born in June 1963
    Individual (61 offsprings)
    Officer
    2006-07-12 ~ 2013-05-01
    OF - Director → CIF 0
    O'leary, Sean Paul
    Finance Director
    Individual (61 offsprings)
    Officer
    2006-07-12 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Shaw, Geoffrey Sissmore
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Sissmore Shaw
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Shaw, Anne
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2025-10-01
    OF - Director → CIF 0
    Mrs Anne Shaw
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED

Period: 2005-11-24 ~ now
Company number: 05635672 05842714... (more)
Registered name
REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED - now 05842714... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,225,000 GBP2025-06-30
1,225,000 GBP2024-06-30
Debtors
2 GBP2025-06-30
2 GBP2024-06-30
Creditors
Current
1,026,410 GBP2025-06-30
1,026,410 GBP2024-06-30
Net Current Assets/Liabilities
-1,026,408 GBP2025-06-30
-1,026,408 GBP2024-06-30
Total Assets Less Current Liabilities
198,592 GBP2025-06-30
198,592 GBP2024-06-30
Net Assets/Liabilities
142,342 GBP2025-06-30
142,342 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-26,410 GBP2025-06-30
-26,410 GBP2024-06-30
Equity
142,342 GBP2025-06-30
142,342 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,225,000 GBP2024-06-30
Other Debtors
Current
2 GBP2025-06-30
2 GBP2024-06-30
Other Creditors
Current
1,000,190 GBP2025-06-30
1,000,190 GBP2024-06-30
Accrued Liabilities
Current
26,220 GBP2025-06-30
26,220 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,250 GBP2025-06-30
56,250 GBP2024-06-30

  • REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED
    Info
    Registered number 05635672
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex BN26 5TT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.