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 4
  • 1
    Eden, Paul Robert
    Director born in October 1973
    Individual (98 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Cartmell, Damien
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    De Friend, Simon Daniel
    Property Investor born in June 1973
    Individual (73 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 4
    4-5, Coleridge Gardens, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Paul Robert Eden
    Born in October 1973
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Simon Daniel De Friend
    Born in June 1973
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Truman, Clive Ashley
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGAL HOMES CONSTRUCTION LIMITED

Previous name
EUROBUILD PROPERTIES CO LIMITED - 2015-11-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • REGAL HOMES CONSTRUCTION LIMITED
    Info
    EUROBUILD PROPERTIES CO LIMITED - 2015-11-10
    Registered number 06008960
    Regal Homes, 4 - 5 Coleridge Gardens, London NW6 3QH
    Private Limited Company incorporated on 2006-11-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.