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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 6
  • 1
    John David Barber
    Individual (53 offsprings)
    Insolvency
    2016-11-07 ~ 2018-05-02
    IP - (Case 1) receiver-manager → CIF 0
    2016-11-07 ~ 2019-02-28
    IP - (Case 4) receiver-manager → CIF 0
    2016-11-07 ~ 2020-04-21
    IP - (Case 2) receiver-manager → CIF 0
    2016-11-07 ~ 2022-06-17
    IP - (Case 3) receiver-manager → CIF 0
  • 2
    Timothy Rolleston Gilbert Perkin
    Individual (134 offsprings)
    Insolvency
    2016-11-07 ~ 2019-02-28
    IP - (Case 4) receiver-manager → CIF 0
    2016-11-07 ~ 2020-04-21
    IP - (Case 2) receiver-manager → CIF 0
    2016-11-07 ~ 2022-06-17
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Singh, Shantanu
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Singh, Shantanu
    Individual (40 offsprings)
    Officer
    2001-11-16 ~ 2003-04-02
    OF - Secretary → CIF 0
    Mr Shantanu Singh
    Born in April 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Singh, Arun Kumar, Dr
    Gp
    Individual (1 offspring)
    Officer
    2003-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-09-14 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-09-14 ~ 2001-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMITONE PROPERTIES LIMITED

Period: 2001-09-14 ~ now
Company number: 04287941
Registered name
REMITONE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Debtors
Current
2,678,087 GBP2025-03-30
2,267,459 GBP2024-03-30
Current assets - Investments
250,753 GBP2024-03-30
Cash at bank and in hand
5,144 GBP2025-03-30
6,628 GBP2024-03-30
Current Assets
2,683,231 GBP2025-03-30
2,524,840 GBP2024-03-30
Net Assets/Liabilities
-7,992,199 GBP2025-03-30
-8,999,664 GBP2024-03-30
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-30
Retained earnings (accumulated losses)
-7,992,201 GBP2025-03-30
-8,999,666 GBP2024-03-30
Equity
-7,992,199 GBP2025-03-30
-8,999,664 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
372,272 GBP2025-03-30
372,272 GBP2024-03-30
Other Debtors
Current
2,305,815 GBP2025-03-30
1,895,187 GBP2024-03-30
Corporation Tax Payable
Current
488,384 GBP2025-03-30
Other Creditors
Current
1,087,228 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
13,240 GBP2025-03-30
9,800 GBP2024-03-30
Creditors
Current
501,624 GBP2025-03-30
1,097,028 GBP2024-03-30
Bank Borrowings
Non-current
10,173,806 GBP2025-03-30
10,427,476 GBP2024-03-30

  • REMITONE PROPERTIES LIMITED
    Info
    Registered number 04287941
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 April 2026 and licensed under the Open Government Licence v3.0.