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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    De Groot, Ralph Gabriel
    Chartered Surveyor born in November 1911
    Individual (11 offsprings)
    Officer
    ~ 2000-01-27
    OF - Director → CIF 0
  • 2
    Geller, Cynthia
    Born in April 1934
    Individual (7 offsprings)
    Officer
    1995-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Reiss, Scarlett Yvette
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    2021-12-23 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Hirshfield, Frank
    Born in May 1936
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Paul French
    Chartered Surveyor born in November 1959
    Individual (20 offsprings)
    Officer
    2023-02-27 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Reiss, David, Dr
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Reiss, Martin
    Chartered Accountant born in June 1936
    Individual (9 offsprings)
    Officer
    ~ 2021-10-16
    OF - Director → CIF 0
    Reiss, Martin
    Individual (9 offsprings)
    Officer
    ~ 2021-10-16
    OF - Secretary → CIF 0
  • 8
    Hirshfield, Desmond Barel, The Rt Hon Lord
    Chartered Accountant born in May 1913
    Individual (4 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 9
    De Groot, David Ian
    Property Consultant born in May 1950
    Individual (22 offsprings)
    Officer
    2000-01-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Reiss, Abraham
    Company Director born in February 1905
    Individual (8 offsprings)
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 11
    WOODMOND SECURITIES LIMITED
    00638700
    9 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    IVERNA INVESTMENTS LIMITED
    00551844
    9 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RALWOOD SECURITIES LIMITED

Period: 1960-02-16 ~ now
Company number: 00649592
Registered name
RALWOOD SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
21,742,809 GBP2025-03-31
21,781,665 GBP2024-03-31
Debtors
349,924 GBP2025-03-31
422,575 GBP2024-03-31
Cash at bank and in hand
922,220 GBP2025-03-31
2,452,941 GBP2024-03-31
Current Assets
1,272,144 GBP2025-03-31
2,875,516 GBP2024-03-31
Net Current Assets/Liabilities
661,063 GBP2025-03-31
2,191,167 GBP2024-03-31
Total Assets Less Current Liabilities
22,403,872 GBP2025-03-31
23,972,832 GBP2024-03-31
Net Assets/Liabilities
17,184,078 GBP2025-03-31
18,761,719 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
1,132,820 GBP2025-03-31
1,132,820 GBP2024-03-31
1,132,820 GBP2023-03-31
Retained earnings (accumulated losses)
16,051,158 GBP2025-03-31
17,628,799 GBP2024-03-31
1,737,036 GBP2023-03-31
Equity
17,184,078 GBP2025-03-31
18,761,719 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
682,359 GBP2024-04-01 ~ 2025-03-31
16,391,763 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
682,359 GBP2024-04-01 ~ 2025-03-31
16,391,763 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,260,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,750,000 GBP2025-03-31
21,750,000 GBP2024-03-31
Other
973,338 GBP2025-03-31
975,537 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,723,338 GBP2025-03-31
22,725,537 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-2,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,561 GBP2025-03-31
107,561 GBP2024-03-31
Other
872,968 GBP2025-03-31
836,311 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
980,529 GBP2025-03-31
943,872 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
38,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-2,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
21,642,439 GBP2025-03-31
21,642,439 GBP2024-03-31
Other
100,370 GBP2025-03-31
139,226 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,950 GBP2025-03-31
89,436 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
334,974 GBP2025-03-31
Amounts falling due within one year, Current
333,139 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
349,924 GBP2025-03-31
Amounts falling due within one year, Current
422,575 GBP2024-03-31
Trade Creditors/Trade Payables
Current
134,220 GBP2025-03-31
154,951 GBP2024-03-31
Corporation Tax Payable
Current
252,891 GBP2025-03-31
273,151 GBP2024-03-31
Other Taxation & Social Security Payable
Current
117 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
223,853 GBP2025-03-31
256,247 GBP2024-03-31
  • RALWOOD SECURITIES LIMITED
    Info
    Registered number 00649592
    9 De Walden Court, 85 New Cavendish Street, London W1W 6XD
    PRIVATE LIMITED COMPANY incorporated on 1960-02-16 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.