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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 12
  • 1
    De Friend, Simon Daniel
    Born in June 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Eden, Marc Gary
    Born in November 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Halpenny, Ghislaine Florence Trehearne
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Swimer, Warren Sydney
    Born in August 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Alsheebani, Khalifa
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Mathew, Shimmy
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Cartmell, Damien
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Harrington, Stephen John
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Seal, Jonathan Daniel
    Born in September 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
    Seal, Jonathan Daniel
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Alkhoshaibi, Ahmed
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Eden, Paul Robert
    Born in October 1973
    Individual (99 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 12
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Machester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Rosefield, Stephen Michael
    Company Director born in December 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Harrington, Richard Irwin, Sir
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ 2025-09-22
    OF - Director → CIF 0
  • 3
    Mr Simon Daniel De Friend
    Born in June 1973
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ 2025-09-22
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Rosefield, John Stuart
    Company Director born in August 1944
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2025-09-22
    OF - Director → CIF 0
  • 5
    Delaney, Paul Edward
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Mr Paul Robert Eden
    Born in October 1973
    Individual (99 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ 2025-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REGAL HOLDCO LTD

Previous name
REGAL HOLDCO LTD - 2025-10-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • REGAL HOLDCO LTD
    Info
    REGAL HOLDCO LTD - 2025-10-10
    Registered number 10695267
    icon of address4-5 Coleridge Gardens, London NW6 3QH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • REGAL HOLDCO LTD
    S
    Registered number 10695267
    icon of address4 - 5, Coleridge Gardens, London, United Kingdom
    British in Own Address, England & Wales
    CIF 1
  • REGAL HOLDCO LTD
    S
    Registered number 10695267
    icon of address4-5, Coleridge Gardens, London, England, NW6 3QH
    Limited Company in Uk
    CIF 2
  • REGAL HOLDCO LTD
    S
    Registered number 10695267
    icon of address4-5, Coleridge Gardens, London, United Kingdom
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    EUROBUILD PROPERTIES CO LIMITED - 2015-11-10
    icon of addressRegal Homes, 4 - 5 Coleridge Gardens, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 - 5 Coleridge Gardens, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address4 - 5 Coleridge Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address4-5 Coleridge Gardens, London, United Kingdom
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.