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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 3
  • 1
    Cranage, Martin John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Martin John Cranage
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2019-02-07 ~ 2020-04-05
    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
  • 2
    Ali, Iftikhar
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Iftikhar Ali
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    2019-02-07 ~ now
    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
  • 3
    Mrs Kiran Mariam Ali
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2020-04-05 ~ now
    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
parent relation
Company in focus

REGALSTONE HOLDINGS LIMITED

Period: 2019-02-07 ~ now
Company number: 11813868
Registered name
REGALSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
1,283,649 GBP2024-03-31
1,283,606 GBP2023-03-31
Creditors
Amounts falling due within one year
-188,709 GBP2024-03-31
-234,511 GBP2023-03-31
Net Current Assets/Liabilities
1,094,940 GBP2024-03-31
1,049,095 GBP2023-03-31
Total Assets Less Current Liabilities
1,095,140 GBP2024-03-31
1,049,295 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,140,947 GBP2024-03-31
-1,093,807 GBP2023-03-31
Net Assets/Liabilities
-45,807 GBP2024-03-31
-44,875 GBP2023-03-31
Equity
-45,807 GBP2024-03-31
-44,875 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • REGALSTONE HOLDINGS LIMITED
    Info
    Registered number 11813868
    11a Bow Court Fletchworth Gate Industrial Estate, Coventry CV5 6SP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • REGALSTONE HOLDINGS LIMITED
    S
    Registered number 11813868
    Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
    Limited Company in England And Wales
    CIF 1 CIF 2
  • REGALSTONE HOLDINGS LIMITED
    S
    Registered number 11813868
    Unit 11 Bow Court, Fletchworth Gate Industrial Estate, Coventry, England, CV5 6SP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LET PREMIUM LIMITED
    16714093
    Unit 11 Bow Court, Fletchworth Gate Industrial Estate, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    REGALSTONE HOMES LTD
    11039332
    11a Bow Court Fletchworth Gate Industrial Estate, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    REGALSTONE NEW HOMES LIMITED
    11816279
    11a Bow Court, Fletchworth Gate, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.