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
Active 3
  • 1
    Mr James Safdar Ralston
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perkov, Antony Jere
    Software Developer born in May 1975
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 3
    Ms Christine Helen Walker
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Nash, Toni Elizabeth
    Nurse born in December 1969
    Individual
    Officer
    1997-06-04 ~ 1997-12-31
    OF - director → CIF 0
  • 2
    Mcelhinney, Siobhan
    Trainee Solicitor born in October 1973
    Individual
    Officer
    1997-12-31 ~ 2001-08-31
    OF - director → CIF 0
    Mcelhinney, Siobhan
    Individual
    Officer
    1997-12-31 ~ 2002-05-27
    OF - secretary → CIF 0
  • 3
    Hogg, Stewart Andrew
    Property Developer born in November 1966
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 1997-12-31
    OF - director → CIF 0
    Hogg, Stewart Andrew
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 1997-12-31
    OF - secretary → CIF 0
  • 4
    Walker, Christine Helen
    Journalist born in September 1949
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2020-05-07
    OF - director → CIF 0
    Walker, Christine Helen
    Journalist
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2020-05-07
    OF - secretary → CIF 0
  • 5
    Williams, David Pryce
    Solicitor born in March 1975
    Individual (9 offsprings)
    Officer
    2002-05-27 ~ 2020-07-31
    OF - director → CIF 0
    Mr David Pryce Williams
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-28 ~ 1997-06-04
    PE - nominee-secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-04-28 ~ 1997-06-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

REALPINE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • REALPINE LIMITED
    Info
    Registered number 03361311
    26 Cannon Street Road, London E1 0BH
    Private Limited Company incorporated on 1997-04-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.