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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 5
  • 1
    Larner, Jennifer Irene
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Curnow, Susan Ellen
    Individual (2 offsprings)
    Officer
    ~ 1992-12-22
    OF - Secretary → CIF 0
  • 3
    Clark, Darren
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Church, Sebastian Alexander
    Born in July 1970
    Individual (83 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Sebastian Alexander Church
    Born in July 1970
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MOORE & CACHE LIMITED
    - now 02941022
    ACAPULCO INVESTMENTS LIMITED - 1999-05-18
    Church House, 207 Camberwell New Road, London, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTACTREAL LIMITED

Period: 1988-10-13 ~ now
Company number: 02304947
Registered name
CONTACTREAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,741,376 GBP2023-12-31
6,469,745 GBP2022-12-31
Current Assets
1,037,150 GBP2023-12-31
1,296,866 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,341,733 GBP2023-12-31
-1,350,490 GBP2022-12-31
Net Current Assets/Liabilities
-304,583 GBP2023-12-31
-53,624 GBP2022-12-31
Total Assets Less Current Liabilities
6,436,793 GBP2023-12-31
6,416,121 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-300,000 GBP2022-12-31
Net Assets/Liabilities
5,649,204 GBP2023-12-31
5,328,532 GBP2022-12-31
Equity
5,649,204 GBP2023-12-31
5,328,532 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CONTACTREAL LIMITED
    Info
    Registered number 02304947
    Sarum House, 39 Brown Street, Salisbury SP1 2AS
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • CONTACTREAL LIMITED
    S
    Registered number 02304947
    14, Wilton Rd, Salisbury, England, SP2 7EE
    CIF 1
  • CONTACTREAL LIMITED
    S
    Registered number 02304947
    14 Wilton Road, 14 Wilton Road, Salisbury, England, SP2 7EE
    CIF 2
  • CONTACTREAL LIMITED
    S
    Registered number 02304947
    14, Wilton Road, Salisbury, England, SP2 7EE
    CIF 3
child relation
Offspring entities and appointments 19
  • 1
    321 LORDSHIP LANE RTM COMPANY LIMITED
    15148817 08311166... (more)
    321 Lordship Lane, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-22 ~ now
    CIF 2 - Director → ME
  • 2
    BOLINGBROKE PROPERTIES LIMITED
    - now 06113564
    THE ALLIANCE OF RESIDENTS MANAGEMENT ASSOCIATIONS & COMPANIES LIMITED
    - 2017-07-03 06113564
    TENANT MANAGEMENT (3) LIMITED - 2010-04-01
    Church House, 207 Camberwell New Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-19 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 3
    BOLINGBROKE PROPERTY MANAGEMENT LIMITED
    - now 06113561
    TENANT MANAGEMENT (10) LIMITED
    - 2017-07-03 06113561 04487477... (more)
    Church House, 207 Camberwell New Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-19 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 4
    BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED
    - now 06848584
    HL 3298 LIMITED - 2009-06-27
    39 Brown Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2014-11-01 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
  • 5
    CONTACTREAL II LIMITED
    - now 06113568
    TENANT MANAGEMENT (2) LIMITED
    - 2017-11-06 06113568 04487486... (more)
    Church House, 207 Camberwell New Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-19 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
  • 6
    DORMER FLATS MANAGEMENT COMPANY LIMITED
    - now 01600063
    DORMER FLATS MANAGEMENT LIMITED - 1986-09-23
    AVONSCRIPT LIMITED - 1982-01-28
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (13 parents)
    Officer
    2017-10-26 ~ now
    CIF 6 - Director → ME
  • 7
    KINGFISHER COURT CARTERTON MANAGEMENT LIMITED
    - now 06521852
    HL 3279 LIMITED - 2008-05-09
    39 Brown Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2013-03-04 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 8
    MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED
    - now 06521843
    KESTREL COURT CARTERTON MANAGEMENT LIMITED - 2009-02-10
    HL 3278 LIMITED - 2008-05-09
    39 Brown Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2013-03-04 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED
    06530021
    Sarum House, 39 Brown Street, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2014-11-01 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
  • 10
    SARUM LANDS LIMITED
    12653310
    Church House, 207 Camberwell New Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-06-08 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SCHOONER WHARF MANAGEMENT COMPANY LIMITED
    03240576
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (10 parents)
    Officer
    2017-12-20 ~ now
    CIF 5 - Director → ME
  • 12
    SILVERMEAD COURT MANAGEMENT LIMITED
    11764486
    39 Brown Street, Salisbury, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED
    - now 07171270
    BLENHEIM COURT BASINGSTOKE MANAGEMENT LIMITED - 2010-06-14
    39 Brown Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2012-08-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-02-26 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 14
    TCM HOLDINGS LTD
    12978368
    39 Brown Street, Salisbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 15
    TENANT MANAGEMENT (7) LIMITED
    05333231 04487477... (more)
    31c Christchurch Avenue, Kilburn, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    THIRTY NINE MANAGEMENT COMPANY LIMITED
    09124431
    14 Wilton Road, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-05 ~ dissolved
    CIF 8 - Director → ME
  • 17
    VICTORIA FIELDS MANAGEMENT COMPANY LIMITED
    07299795
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (11 parents)
    Officer
    2017-10-17 ~ now
    CIF 7 - Director → ME
  • 18
    WARWICKSHIRE HAMLETS LIMITED
    - now 00864595
    HOMEWARD BOUND INVESTMENTS LIMITED - 1984-02-01
    Sarum House, 39 Brown Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2018-06-29 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    WOODBERRY VIEW RTM COMPANY LIMITED
    06166866
    39 Brown Street, Salisbury, England
    Dissolved Corporate (11 parents)
    Officer
    2025-02-01 ~ dissolved
    CIF 3 - Director → ME

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