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 5
  • 1
    Buffone, Deborah
    Administrator born in February 1977
    Individual (1 offspring)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Radia, Yogesh Dhirajlal
    Individual (29 offsprings)
    Officer
    1999-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Carola Anna Castelli
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Mr Luca Castelli
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Tailleur, Christian
    Senior Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Mueller, Manfred Hans
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REAL-ESTATE INVESTMENT PERFORMANCES LIMITED

Previous name
WILDWOOD CONSTRUCTION LIMITED - 2000-02-04
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,822 GBP2014-12-31
Debtors
57,144 GBP2015-12-31
518,593 GBP2014-12-31
Cash at bank and in hand
479 GBP2015-12-31
549 GBP2014-12-31
Current Assets
57,623 GBP2015-12-31
519,142 GBP2014-12-31
Current liabilities
-3,537 GBP2015-12-31
-458,356 GBP2014-12-31
Net Current Assets/Liabilities
54,086 GBP2015-12-31
60,786 GBP2014-12-31
Total Assets Less Current Liabilities
54,086 GBP2015-12-31
65,608 GBP2014-12-31
Called-up share capital
101,420 GBP2015-12-31
101,420 GBP2014-12-31
Retained earnings
-47,334 GBP2015-12-31
-35,812 GBP2014-12-31
Shareholder's fund
54,086 GBP2015-12-31
65,608 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
101,420 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
101,420 GBP2015-12-31
101,420 GBP2014-12-31

  • REAL-ESTATE INVESTMENT PERFORMANCES LIMITED
    Info
    WILDWOOD CONSTRUCTION LIMITED - 2000-02-04
    Registered number 03886695
    201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex HA1 1PD
    Private Limited Company incorporated on 1999-12-01 and dissolved on 2017-07-25 (17 years 7 months). The company status is Dissolved.
    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.