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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
    Alfadl, Rakan Abdulaziz
    Company Director born in July 1980
    Individual (10 offsprings)
    Officer
    2002-07-25 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Rakan Abdulaziz Alfadl
    Born in July 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cht Secretaries Limited
    Individual (24 offsprings)
    Officer
    2002-07-25 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 3
    Williams, Marcus John
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
    Williams, Marcus John
    Individual (29 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Marcus John Williams
    Born in July 1981
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 5
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-02-09 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON REALTY LIMITED

Period: 2004-03-12 ~ now
Company number: 04494575
Registered names
LONDON REALTY LIMITED - now
LONDON REALTY DEVELOPMENTS LIMITED - 2004-03-12 15500258... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
500,105 GBP2024-12-31
500,105 GBP2023-12-31
Cash at bank and in hand
168 GBP2024-12-31
168 GBP2023-12-31
Current Assets
500,273 GBP2024-12-31
500,273 GBP2023-12-31
Creditors
Current
-435,075 GBP2024-12-31
-435,075 GBP2023-12-31
Net Current Assets/Liabilities
65,198 GBP2024-12-31
65,198 GBP2023-12-31
Total Assets Less Current Liabilities
65,198 GBP2024-12-31
65,198 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
65,196 GBP2024-12-31
65,196 GBP2023-12-31
Equity
65,198 GBP2024-12-31
65,198 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
500,105 GBP2024-12-31
500,105 GBP2023-12-31
Other Creditors
Current
435,075 GBP2024-12-31
435,075 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • LONDON REALTY LIMITED
    Info
    LONDON REALTY DEVELOPMENTS LIMITED - 2004-03-12
    Registered number 04494575
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.