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
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Shaw, Geoffrey Sissmore
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Sissmore Shaw
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Anne
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2010-08-31 ~ 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 4
  • 1
    O'leary, Sean Paul
    Accountant born in June 1963
    Individual (14 offsprings)
    Officer
    2006-07-12 ~ 2010-08-31
    OF - Director → CIF 0
    O'leary, Sean Paul
    Accountant
    Individual (14 offsprings)
    Officer
    2006-06-09 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Porter, Tony Howard
    Co Director born in September 1954
    Individual (23 offsprings)
    Officer
    2006-06-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2006-06-09 ~ 2006-06-09
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2006-06-09 ~ 2006-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGALPOINT PROPERTIES (SEVENOAKS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property
1,650,000 GBP2024-06-30
1,650,000 GBP2023-06-30
Fixed Assets
1,650,001 GBP2024-06-30
1,650,001 GBP2023-06-30
Debtors
232 GBP2024-06-30
191 GBP2023-06-30
Cash at bank and in hand
2,690 GBP2024-06-30
2,727 GBP2023-06-30
Current Assets
2,922 GBP2024-06-30
2,918 GBP2023-06-30
Creditors
Current
1,053,992 GBP2024-06-30
1,053,991 GBP2023-06-30
Net Current Assets/Liabilities
-1,051,070 GBP2024-06-30
-1,051,073 GBP2023-06-30
Total Assets Less Current Liabilities
598,931 GBP2024-06-30
598,928 GBP2023-06-30
Net Assets/Liabilities
453,337 GBP2024-06-30
453,334 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
453,337 GBP2024-06-30
453,334 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
249 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
248 GBP2023-06-30
Property, Plant & Equipment
Computers
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property - Fair Value Model
1,650,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
232 GBP2024-06-30
191 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1 GBP2024-06-30
Other Creditors
Current
1,053,991 GBP2024-06-30
1,053,991 GBP2023-06-30
Total Borrowings
Secured
952,185 GBP2024-06-30
952,185 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
145,594 GBP2024-06-30
145,594 GBP2023-06-30

  • REGALPOINT PROPERTIES (SEVENOAKS) LIMITED
    Info
    Registered number 05842802
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex BN26 5TT
    Private Limited Company incorporated on 2006-06-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.