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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 8
  • 1
    Matthews, David Alban
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1995-02-17 ~ now
    OF - Director → CIF 0
    Matthews, David Alban
    Individual (15 offsprings)
    Officer
    1995-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Jameson-evans, Thomas
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 3
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1994-12-08 ~ 1995-02-17
    OF - Nominee Director → CIF 0
  • 4
    Solman, Geoffrey
    Company Director born in July 1935
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Director → CIF 0
  • 5
    Elster, Paul Graeme
    Born in August 1957
    Individual (10 offsprings)
    Officer
    1995-02-17 ~ now
    OF - Director → CIF 0
  • 6
    THE HOLYOAKE ESTATE COMPANY LIMITED
    - now 02526604
    PREMIERVILLE LIMITED - 1990-11-01
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-07 ~ 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
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1994-12-08 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 8
    ALBAN MARSHALL FINANCE LIMITED
    - now 01411240
    ALBAN MARSHALL FINANCE PLC - 2009-11-18
    MIDASCHOICE LIMITED - 1981-12-31
    73, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INVESTREALM LIMITED

Period: 1994-12-08 ~ now
Company number: 02999429 04957256
Registered name
INVESTREALM LIMITED - now 04957256
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
425,091 GBP2025-03-31
141,263 GBP2024-03-31
Current Assets
2,256,097 GBP2025-03-31
5,162,269 GBP2024-03-31
Net Current Assets/Liabilities
1,311,450 GBP2025-03-31
4,382,424 GBP2024-03-31
Net Assets/Liabilities
1,187,934 GBP2025-03-31
4,258,908 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,187,932 GBP2025-03-31
4,258,906 GBP2024-03-31
Equity
1,187,934 GBP2025-03-31
4,258,908 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
9,110 GBP2024-03-31
Other Taxation & Social Security Payable
Current
81,826 GBP2025-03-31
14,929 GBP2024-03-31
Other Creditors
Current
862,821 GBP2025-03-31
755,806 GBP2024-03-31
Creditors
Current
944,647 GBP2025-03-31
779,845 GBP2024-03-31

Related profiles found in government register
  • INVESTREALM LIMITED
    Info
    Registered number 02999429
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • INVESTREALM LIMITED
    S
    Registered number missing
    25, Harley Street, London, W1G 9BR
    CIF 1
  • INVESTREALM LIMITED
    S
    Registered number 2999429
    73 Cornhill, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMILTON FINANCE LLP
    OC319002
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    WESSEX PROPERTY DEVELOPMENTS & TRADING LIMITED
    10023920
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.