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
    Evans, Michael
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Treleaven, Philip Colin, Prof
    Professor born in March 1950
    Individual (7 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Sfeir, Sally
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Ms Sally Sfeir
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Al Masaood, Humaid
    Non-Executive Director born in September 1980
    Individual (8 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Mr Humaid Masaood
    Born in September 1980
    Individual (8 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Joshi, Shravan Jashvantrai
    Non-Executive Director born in August 1975
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ 2022-11-04
    OF - Director → CIF 0
  • 2
    Francis, Andy
    Non-Executive Director born in December 1972
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Shirman, Marc David
    Non-Executive Director born in March 1980
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ 2023-07-08
    OF - Director → CIF 0
  • 4
    Rabbat, Bachir
    Chairman born in August 1966
    Individual (1 offspring)
    Officer
    2021-10-08 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

REGULAITION LTD

Previous name
REGULALTION LTD - 2018-06-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
142 GBP2024-06-30
770 GBP2023-06-30
Current Assets
216,370 GBP2024-06-30
473,759 GBP2023-06-30
Creditors
Current
-1,548,327 GBP2024-06-30
-775,251 GBP2023-06-30
Net Current Assets/Liabilities
-1,331,957 GBP2024-06-30
-301,492 GBP2023-06-30
Total Assets Less Current Liabilities
-1,331,815 GBP2024-06-30
-300,722 GBP2023-06-30
Creditors
Non-current
1,000,000 GBP2023-06-30
Net Assets/Liabilities
-1,331,815 GBP2024-06-30
-1,300,722 GBP2023-06-30
Equity
-1,331,815 GBP2024-06-30
-1,300,722 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

  • REGULAITION LTD
    Info
    REGULALTION LTD - 2018-06-20
    Registered number 11405822
    Unit 5, Belmont Business Centre Graywood Road, East Hoathly, Nr Lewes, East Sussex BN8 6QL
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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.