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REGAL ORCHARD WHARF LTD

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2016-08-10
Legal form
ltd
Activity
41100
Registered office
Suite 22, 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom

REGAL ORCHARD WHARF LTD is a ltd registered in GB, incorporated 2016-08-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
10323269
Status
active
Type
ltd
Incorporated
2016-08-10
Registered office
Suite 22, 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom
SIC
41100
Officers · 5 active
  • DE FRIEND, Simon Daniel
    director · British · appt 2016-08-10
  • EDEN, Marc Gary
    director · British · appt 2019-05-03
  • EDEN, Paul Robert
    director · British · appt 2016-08-10
  • SEAL, Jonathan Daniel
    director · British · appt 2019-05-03
  • SWIMER, Warren Sydney
    director · British · appt 2019-05-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-21
FORMERLY KNOWN AS
  • REGAL KR LIMITED
/06

Directorship network

62 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REGAL REAL ESTATES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGAL ORCHARD WHARF LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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