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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 7
  • 1
    Crompton, Edward Michael
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Crompton
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2017-05-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dillon, John Martin
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Mr John Martin Dillon
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2025-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Agnesani, Floriano
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 4
    Coates, Colin John
    Accountant born in November 1953
    Individual (272 offsprings)
    Officer
    2003-05-06 ~ 2003-06-01
    OF - Director → CIF 0
  • 5
    Crompton, Joe Isaac
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Joe Isaac Crompton
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2025-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Smyth, Aidan Patrick
    Individual (206 offsprings)
    Officer
    2003-05-06 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 7
    PETER HODGSON & CO. LTD - now 10147626 11171932... (more)
    APS ASSOCIATES LIMITED - 2018-03-13 10147626
    PETER HODGSON & CO. LTD
    - 2018-03-05 10147626 11171932... (more)
    APS ASSOCIATES LIMITED - 2018-02-05 10147626
    BIKE STUFF LIMITED - 2016-11-03 10147626
    Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REALPOINT PROPERTY LIMITED

Period: 2005-08-24 ~ now
Company number: 04753346 05405593
Registered names
REALPOINT PROPERTY LIMITED - now 05405593
PHCO26 LIMITED - 2003-05-15 04632176... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
268 GBP2025-05-31
357 GBP2024-05-31
Cash at bank and in hand
3,829 GBP2025-05-31
934 GBP2024-05-31
Creditors
Current
1,308 GBP2025-05-31
4,939 GBP2024-05-31
Net Current Assets/Liabilities
2,521 GBP2025-05-31
-4,005 GBP2024-05-31
Total Assets Less Current Liabilities
2,789 GBP2025-05-31
-3,648 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
2,689 GBP2025-05-31
-3,748 GBP2024-05-31
Equity
2,789 GBP2025-05-31
-3,648 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,040 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,772 GBP2025-05-31
8,683 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
89 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
268 GBP2025-05-31
357 GBP2024-05-31
Corporation Tax Payable
Current
897 GBP2025-05-31
Accrued Liabilities
Current
411 GBP2025-05-31
390 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
14,387 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-7,950 GBP2024-06-01 ~ 2025-05-31

  • REALPOINT PROPERTY LIMITED
    Info
    ITALIAN PROPERTIES LIMITED - 2005-08-24
    PHCO26 LIMITED - 2005-08-24
    Registered number 04753346
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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.