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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
    Borukhov, Gleb
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Gleb Borukhov
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Henry Mire
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2018-03-31 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cannell, Jeremy
    Individual (124 offsprings)
    Officer
    2007-06-01 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 4
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    Dept 706, 78 Marylebone High Street, London
    Active Corporate (7 parents, 1624 offsprings)
    Officer
    2006-06-02 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    G C SECRETARIAL SERVICES LIMITED 05329709
    55, Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Officer
    2009-06-25 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 6
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    Dept 706, 78 Marylebone High Street, London
    Active Corporate (9 parents, 668 offsprings)
    Officer
    2006-06-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    REALIA LTD
    05375167
    5827, Bachelor Avenue, Belize, Belize
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-01-31 ~ 2020-01-20
    OF - 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

Period: 2012-11-23 ~ now
Company number: 05835397 06560674
Registered names
REALIA CAPITAL LTD - now 06560674
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 GBP2025-06-30
0 GBP2024-06-30
Current Assets
362 GBP2025-06-30
203 GBP2024-06-30
Net Current Assets/Liabilities
362 GBP2025-06-30
203 GBP2024-06-30
Total Assets Less Current Liabilities
362 GBP2025-06-30
203 GBP2024-06-30
Net Assets/Liabilities
362 GBP2025-06-30
203 GBP2024-06-30
Equity
362 GBP2025-06-30
203 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30

Related profiles found in government register
  • REALIA CAPITAL LTD
    Info
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD - 2012-11-23
    Registered number 05835397
    55 2nd Floor, Princes Gate, London SW7 2PN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 1
  • 1
    ADVANT TRADING LTD
    07790787
    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 22 April 2026 and licensed under the Open Government Licence v3.0.