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The large node is Regal Offices LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Simon Daniel De Friend 2010-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2010
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Robert Eden
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Paul Robert Eden ceased 2016-04-06
25-50% voting (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Regal Offices LLP
is controlled by Paul Robert Eden
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Robert Eden.
79 other companies in this group
- Regal WL Limited
- Arada London LTD
- Belmar Properties Limited
- Newington Causeway Midco Limited
- Regal Orchard Wharf LTD
- 1SJW Management Limited
- The Hamilton Group of Companies Limited
- Regal GI Limited
- Regal London Fields Leasehold LTD
- Regal EH Limited
- High Road Wembley Holdco Limited
- Warburton Road (the Laundry) Limited
- Regal Clarendon Residential Limited
- Regal Homes Devco Limited
- Regal Workspace Limited
- SJW Management CO Limited
- Regal HR Limited
- Regal DS Limited
- Mullheath Estates Limited
- REP (Maygrove Road) Developments LLP
- Regal Chalk Farm LTD
- QCP Estates Limited
- Regal Clarendon HQ Limited
- Regal CFR LTD
- Regal Real Estates Limited
- Regal Property Investments LTD
- 08495132
- Regal Asset Management LTD
- 12964323
- Regal OKR LTD
- Regal Brondesbury Park LTD
- Regal CH Limited
- 05655489
- 63-69 Fairfax LTD
- High Road Wembley Jvco Limited
- Redimore Limited
- Regal NC Limited
- Mullheath Properties Limited
- Regal NFR Limited
- Newington Causeway Holdco Limited
- Regal Avenue Road Limited
- Regal Homes Construction Limited
- Regal GI (Leasehold) Limited
- Arada Development Management LTD
- OC413921
- 07567956
- Regal Newington Causeway LTD
- Regal LF Limited
- London Fields Works LTD
- Limehouse Propco LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Paul Robert Eden Llp-designated-member · appointed 2010
Designated members past 6 years
- Paul Robert Eden Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (1)
- Paul Robert Eden Llp-designated-member · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC357334
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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