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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 5
  • 1
    Kyprianou, Beverly
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Kyprianou, Anestis
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
    Mr Anestis Kyprianou
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    ALPHA OMEGA SECRETARIES LIMITED - now 03973403
    ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (8 parents, 91 offsprings)
    Officer
    2005-01-28 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1998-05-27 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
    1998-06-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1998-06-01 ~ 2001-06-15
    OF - Director → CIF 0
    1998-05-27 ~ 1998-06-01
    OF - Nominee Director → CIF 0
    1998-06-01 ~ 1998-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

REALELM LIMITED

Period: 1998-05-27 ~ now
Company number: 03570938
Registered name
REALELM LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
96020 - Hairdressing And Other Beauty Treatment
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
398,894 GBP2024-12-31
443,215 GBP2023-12-31
Property, Plant & Equipment
4,908,269 GBP2024-12-31
4,904,581 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
5,307,164 GBP2024-12-31
5,347,797 GBP2023-12-31
Debtors
390,942 GBP2024-12-31
432,840 GBP2023-12-31
Cash at bank and in hand
146,590 GBP2024-12-31
156,440 GBP2023-12-31
Current Assets
537,532 GBP2024-12-31
589,280 GBP2023-12-31
Net Current Assets/Liabilities
399,536 GBP2024-12-31
435,343 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,130,023 GBP2024-12-31
-2,197,020 GBP2023-12-31
Net Assets/Liabilities
3,244,714 GBP2024-12-31
3,253,427 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,244,712 GBP2024-12-31
3,253,425 GBP2023-12-31
Equity
3,244,714 GBP2024-12-31
3,253,427 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
443,215 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
44,321 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,321 GBP2024-12-31
Intangible Assets
Other than goodwill
398,894 GBP2024-12-31
443,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,904,834 GBP2024-12-31
4,900,000 GBP2024-01-01
Plant and equipment
210,825 GBP2024-12-31
210,825 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
5,115,659 GBP2024-12-31
5,110,825 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,390 GBP2024-12-31
206,244 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,390 GBP2024-12-31
206,244 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,904,834 GBP2024-12-31
4,900,000 GBP2023-12-31
Plant and equipment
3,435 GBP2024-12-31
4,581 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
1 GBP2024-01-01
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
25,021 GBP2024-12-31
5,754 GBP2023-12-31
Amounts owed by group undertakings and participating interests
348,320 GBP2024-12-31
402,150 GBP2023-12-31
Other Debtors
17,601 GBP2024-12-31
24,936 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,150 GBP2024-12-31
37,917 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,765 GBP2024-12-31
6,120 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
42,046 GBP2024-12-31
81,635 GBP2023-12-31
Other Creditors
Amounts falling due within one year
29,035 GBP2024-12-31
28,265 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,130,023 GBP2024-12-31
2,197,020 GBP2023-12-31
Related profiles found in government register
  • REALELM LIMITED
    Info
    Registered number 03570938
    5 Kensington High Street, London W8 5NP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • REALELM LIMITED
    S
    Registered number 03570938
    1, Kings Avenue, London, England, N21 3NA
    Private Limited Company in United Kingdom
    CIF 1
  • REALELM LTD
    S
    Registered number 03570938
    1, Kings Avenue, London, England, N21 3NA
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILLEX TRADING LIMITED
    07339542
    5 Kensington High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STARGROOVE LIMITED
    07371262
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → 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.