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 1
  • Borukhov, Gleb
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Gleb Borukhov
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cannell, Jeremy
    Accountant
    Individual (55 offsprings)
    Officer
    2007-06-01 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 2
    Mr Henry Mire
    Born in May 1975
    Individual
    Person with significant control
    2018-03-31 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dept 706, 78 Marylebone High Street, London
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2006-06-02 ~ 2007-06-01
    PE - Secretary → CIF 0
  • 4
    G C SECRETARIAL SERVICES LIMITED
    55, Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-06-25 ~ 2013-01-31
    PE - Secretary → CIF 0
  • 5
    Dept 706, 78 Marylebone High Street, London
    Active Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2006-06-02 ~ 2007-06-01
    PE - Director → CIF 0
  • 6
    5827, Bachelor Avenue, Belize, Belize
    Corporate (2 offsprings)
    Officer
    2013-01-31 ~ 2020-01-20
    PE - Director → CIF 0
    Person with significant control
    2017-01-01 ~ 2018-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REALIA CAPITAL LTD

Previous names
REALIS CAPITAL LTD - 2012-11-23
REALIS INVEST LTD - 2012-10-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-06-30
0 GBP2021-06-30
Current Assets
527 GBP2022-06-30
805 GBP2021-06-30
Net Current Assets/Liabilities
527 GBP2022-06-30
805 GBP2021-06-30
Total Assets Less Current Liabilities
527 GBP2022-06-30
805 GBP2021-06-30
Net Assets/Liabilities
527 GBP2022-06-30
805 GBP2021-06-30
Equity
527 GBP2022-06-30
805 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • REALIA CAPITAL LTD
    Info
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD - 2012-10-16
    Registered number 05835397
    55 2nd Floor, Princes Gate, London SW7 2PN
    Private Limited Company incorporated on 2006-06-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • REALIS INVEST LTD
    S
    Registered number 05835397
    55, Princes Gate, 3rd Floor, London, United Kingdom, SW7 2PG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Princes Gate, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.