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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 6
  • 1
    Porter, Tony Howard
    Co Director born in September 1954
    Individual (68 offsprings)
    Officer
    2006-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    O'leary, Sean Paul
    Accountant born in June 1963
    Individual (61 offsprings)
    Officer
    2006-07-12 ~ 2010-11-30
    OF - Director → CIF 0
    O'leary, Sean Paul
    Accountant
    Individual (61 offsprings)
    Officer
    2006-06-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 3
    Shaw, Geoffrey Sissmore
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Shaw, Geoffrey Sissmore
    Individual (11 offsprings)
    Officer
    2010-11-30 ~ 2025-10-01
    OF - Secretary → CIF 0
    Mr Geoffrey Sissmore Shaw
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shaw, Anne
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ 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
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGALPOINT PROPERTIES (SEAL) LIMITED

Period: 2006-06-30 ~ now
Company number: 05863435
Registered name
REGALPOINT PROPERTIES (SEAL) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property
3,225,000 GBP2025-06-30
3,225,000 GBP2024-06-30
Fixed Assets
3,225,001 GBP2025-06-30
3,225,001 GBP2024-06-30
Debtors
1,838 GBP2025-06-30
1,936 GBP2024-06-30
Cash at bank and in hand
3,175 GBP2025-06-30
3,347 GBP2024-06-30
Current Assets
5,013 GBP2025-06-30
5,283 GBP2024-06-30
Creditors
Current
1,491,850 GBP2025-06-30
1,510,312 GBP2024-06-30
Net Current Assets/Liabilities
-1,486,837 GBP2025-06-30
-1,505,029 GBP2024-06-30
Total Assets Less Current Liabilities
1,738,164 GBP2025-06-30
1,719,972 GBP2024-06-30
Net Assets/Liabilities
1,304,272 GBP2025-06-30
1,286,080 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
2,595 GBP2025-06-30
-15,597 GBP2024-06-30
Equity
1,304,272 GBP2025-06-30
1,286,080 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
483 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
482 GBP2024-06-30
Property, Plant & Equipment
Computers
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property - Fair Value Model
3,225,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,838 GBP2025-06-30
1,936 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,284 GBP2025-06-30
1,141 GBP2024-06-30
Other Creditors
Current
1,486,566 GBP2025-06-30
1,509,171 GBP2024-06-30
Total Borrowings
Secured
1,469,697 GBP2025-06-30
1,469,697 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
433,892 GBP2025-06-30
433,892 GBP2024-06-30

  • REGALPOINT PROPERTIES (SEAL) LIMITED
    Info
    Registered number 05863435
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex BN26 5TT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.