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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
Active 3
  • 1
    Munshi, Sauhel
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Abdurrazzaque Ibrahim Munshi
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Munshi, Rauf
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Munshi, Zamirahmed
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

REGALIA HOLDINGS (BOLTON) LTD

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Cash at bank and in hand
1,001 GBP2025-07-31
1,001 GBP2024-07-31
Net Assets/Liabilities
1,001 GBP2025-07-31
1,001 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1,001 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1,001 GBP2025-07-31
1,001 GBP2024-07-31

Related profiles found in government register
  • REGALIA HOLDINGS (BOLTON) LTD
    Info
    Registered number 08162062
    icon of addressCawdor Mill, Thynne Street, Farnworth, Bolton BL4 7JA
    Private Limited Company incorporated on 2012-07-31 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • REGALIA HOLDINGS (BOLTON) LTD
    S
    Registered number 08162062
    icon of addressCawdor Mill, Thynne Street, Farnworth, Bolton, England, BL4 7JA
    Limited Company in Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCawdor Mill Thynne Street, Farnworth, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,180,626 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCawdor Mill Thynne Street, Farnworth, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,472 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.