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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
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 2
    Warr, Anneliese Victoria
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Warr, Alexander Graham
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Warr, Colin James
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Warr, Graham Richard
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
    Graham Richard Warr
    Born in October 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    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
  • 6
    Warr, Maureen Brenda
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
    Warr, Maureen Brenda
    Business Manager
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Secretary → CIF 0
    Maureen Brenda Warr
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    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 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 8
    REAL-X LIMITED
    05697868
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REAL-X (MANOR WAY PROPERTY) LIMITED

Period: 2024-01-31 ~ now
Company number: 04020838
Registered names
REAL-X (MANOR WAY PROPERTY) LIMITED - now
HSS LIMITED - 2024-01-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
100 GBP2024-09-30
100 GBP2023-09-30

  • REAL-X (MANOR WAY PROPERTY) LIMITED
    Info
    HSS LIMITED - 2024-01-31
    Registered number 04020838
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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