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
2
- 1
Bate, Alan John
Director born in May 1958Individual (23 offsprings)Officer
2003-09-02 ~ nowOF - Director → CIF 0Mr Alan John Bate
Born in May 1958Individual (23 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Dowson, Ian Gerald
Director born in October 1953Individual (20 offsprings)Officer 2003-09-02 ~ nowOF - Director → CIF 0Dowson, Ian Gerald
DirectorIndividual (20 offsprings)Officer 2003-09-02 ~ nowOF - Secretary → CIF 0Mr Ian Gerald Dowson
Born in October 1953Individual (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
HLF NOMINEES LIMITED
- nowMARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
20 West Mills, Newbury, BerkshireDissolved Corporate (2 parents, 12 offsprings)Equity (Company account)2 GBP2019-04-30Officer2003-08-11 ~ 2003-09-02PE - Director → CIF 02003-08-11 ~ 2003-09-02PE - Secretary → CIF 0
Company in focus
REAL ESTATE ASSOCIATES (GP) LIMITED
Previous names
REAL ESTATE ASSOCIATES (GP) PLC - 2021-09-10
REAL ESTATE ASSOCIATES (GP) LIMITED - 2015-02-04
HLF 3201 LIMITED - 2003-09-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
REAL ESTATE ASSOCIATES (GP) LIMITED
InfoREAL ESTATE ASSOCIATES (GP) PLC - 2021-09-10REAL ESTATE ASSOCIATES (GP) LIMITED - 2015-02-04HLF 3201 LIMITED - 2003-09-15Registered number 04862610Warnford Court, 29 Throgmorton Street, London EC2N 2ATPrivate Limited Company incorporated on 2003-08-11 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0REAL ESTATE ASSOCIATES (GP) LTD
SRegistered number 04862610Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2ATPublic Limited Company in Uk Register Of Companies, United KingdomCIF 1 CIF 2REAL ESTATE ASSOCIATES (GP) LIMITED
SRegistered number 04862610Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2ATLimited Company in Register At Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
11
- 1Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-09-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-09-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3130 Western Avenue, Buckingham, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 4130 Western Avenue, Buckingham, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 5238 Station Road, Addlestone, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)150 GBP2021-02-28Person with significant control 2020-01-07 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6238 Station Road, Addlestone, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control 2023-03-09 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-192,243 GBP2024-02-29Person with significant control 2022-03-09 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8HALLCROFT (WICKFORD) LIMITED - 2021-10-05238 Station Road, Addlestone, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)255 GBP2023-02-28Person with significant control 2021-10-05 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9238 Station Road, Addlestone, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)300 GBP2023-02-28Person with significant control 2020-11-17 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10238 Station Road, Addlestone, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)170 GBP2022-02-28Person with significant control 2019-11-07 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)595 GBP2024-05-31Person with significant control 2022-05-30 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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