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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
Active 2
  • 1
    Mccorkle, Phillip
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Sterk, Daniel
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Callin, Mark Steven
    Executive Director born in October 1965
    Individual
    Officer
    2006-04-19 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Mark Steven Callin
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Shaida, Peter Christopher
    Executive Director born in March 1960
    Individual
    Officer
    2006-04-19 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Peter Christopher Shaida
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-06
    PE - Has significant influence or controlCIF 0
  • 3
    Marsh, Robert Charles
    Engineer & Mgt Consultant born in March 1955
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Morey, Scott Thomas
    Managing Director born in March 1965
    Individual
    Officer
    2006-04-19 ~ 2008-08-29
    OF - Director → CIF 0
    Morey, Scott Thomas
    Individual
    Officer
    2006-04-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Stanford, David Wayne
    Executive Director born in August 1965
    Individual
    Officer
    2006-04-19 ~ 2024-07-15
    OF - Director → CIF 0
    Mr David Wayne Stanford
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-06
    PE - Has significant influence or controlCIF 0
  • 6
    13737 Noel Road, Suite 900, Dallas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REALFOUNDATIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,473,769 GBP2024-12-31
1,433,684 GBP2023-12-31
Cash at bank and in hand
1,012,789 GBP2024-12-31
442,064 GBP2023-12-31
Current Assets
2,486,558 GBP2024-12-31
1,875,748 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-908,442 GBP2024-12-31
-694,288 GBP2023-12-31
Net Current Assets/Liabilities
1,578,116 GBP2024-12-31
1,181,460 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,578,114 GBP2024-12-31
1,181,458 GBP2023-12-31
Equity
1,578,116 GBP2024-12-31
1,181,460 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
329,151 GBP2024-12-31
352,052 GBP2023-12-31
Amounts Owed By Related Parties
1,124,188 GBP2024-12-31
Current
1,008,204 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,430 GBP2024-12-31
73,428 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,473,769 GBP2024-12-31
1,433,684 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,558 GBP2024-12-31
5,182 GBP2023-12-31
Amounts owed to group undertakings
Current
455,401 GBP2024-12-31
468,954 GBP2023-12-31
Corporation Tax Payable
Current
131,632 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,221 GBP2024-12-31
108,420 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
172,630 GBP2024-12-31
111,732 GBP2023-12-31
Creditors
Current
908,442 GBP2024-12-31
694,288 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • REALFOUNDATIONS LIMITED
    Info
    Registered number 05786273
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.