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
    Shaw, Geoffrey Sissmore
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Sissmore Shaw
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Anne
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mrs Anne Shaw
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Porter, Samantha Louise
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 2
    O'leary, Sean Paul
    Finance Director born in June 1963
    Individual (14 offsprings)
    Officer
    2006-07-12 ~ 2013-05-01
    OF - Director → CIF 0
    O'leary, Sean Paul
    Finance Director
    Individual (14 offsprings)
    Officer
    2006-07-12 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Porter, Tony Howard
    Co Director born in September 1954
    Individual (23 offsprings)
    Officer
    2005-11-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,225,000 GBP2024-06-30
1,225,000 GBP2023-06-30
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Creditors
Current
1,026,410 GBP2024-06-30
1,026,410 GBP2023-06-30
Net Current Assets/Liabilities
-1,026,408 GBP2024-06-30
-1,026,408 GBP2023-06-30
Total Assets Less Current Liabilities
198,592 GBP2024-06-30
198,592 GBP2023-06-30
Net Assets/Liabilities
142,342 GBP2024-06-30
142,342 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
142,342 GBP2024-06-30
142,342 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,225,000 GBP2023-06-30
Other Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Other Creditors
Current
1,000,190 GBP2024-06-30
1,000,190 GBP2023-06-30
Accrued Liabilities
Current
26,220 GBP2024-06-30
26,220 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,250 GBP2024-06-30
56,250 GBP2023-06-30

  • 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 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.