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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (569 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Omirou, Melanie Jayne
    Property Developers born in January 1977
    Individual (569 offsprings)
    2007-05-09 ~ 2011-10-15
    OF - Director → CIF 0
  • 2
    Slimmerskill, Romy Elizabeth
    Director born in January 1967
    Individual (584 offsprings)
    Officer
    2006-07-18 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Brook, Stephen Oliver
    Individual (53 offsprings)
    Officer
    2006-07-18 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Skok, John Mirko
    Born in May 1959
    Individual (249 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Tenuta, Luca
    Entrepreneur born in March 1977
    Individual (21 offsprings)
    Officer
    2006-07-18 ~ 2006-11-27
    OF - Director → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-07-14 ~ 2006-07-18
    OF - Nominee Secretary → CIF 0
  • 9
    APG CORNWALL LIMITED
    14477464
    29, York Street, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2022-11-12 ~ 2022-11-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-12-06 ~ 2022-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-12-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    RST1 SOUTH WEST GROUP LIMITED
    - now 06442493
    LEWARNE ROAD LIMITED - 2008-05-16
    29, York Street, London, England
    Active Corporate (12 parents, 66 offsprings)
    Person with significant control
    2022-12-06 ~ 2022-12-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-12-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-07-14 ~ 2006-07-18
    OF - Nominee Director → CIF 0
  • 12
    APG SPECIAL PROJECTS NO.1 LIMITED
    15588271
    29, York Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANGELREALM LIMITED

Period: 2006-07-14 ~ now
Company number: 05876575
Registered name
ANGELREALM LIMITED - now 03713598
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
54 GBP2023-09-30
54 GBP2022-09-30
Total Inventories
1,949,106 GBP2023-09-30
5,461,158 GBP2022-09-30
Debtors
48,544 GBP2023-09-30
1,889,092 GBP2022-09-30
Cash at bank and in hand
23,484 GBP2023-09-30
3,378 GBP2022-09-30
Current Assets
2,021,134 GBP2023-09-30
7,353,628 GBP2022-09-30
Net Current Assets/Liabilities
-3,067,455 GBP2023-09-30
-2,363,450 GBP2022-09-30
Total Assets Less Current Liabilities
-3,067,401 GBP2023-09-30
-2,363,396 GBP2022-09-30
Net Assets/Liabilities
-3,067,401 GBP2023-09-30
-2,363,396 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-3,067,501 GBP2023-09-30
-2,363,496 GBP2022-09-30
Equity
-3,067,401 GBP2023-09-30
-2,363,396 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
54 GBP2023-09-30
Non-current
54 GBP2023-09-30
54 GBP2022-09-30
Value of work in progress
1,949,106 GBP2023-09-30
5,461,158 GBP2022-09-30
Amounts owed by group undertakings and participating interests
1,638,597 GBP2022-09-30
Other Debtors
48,544 GBP2023-09-30
250,495 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,924 GBP2023-09-30
33,390 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,104 GBP2023-09-30
102,757 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,408,602 GBP2023-09-30
6,089,472 GBP2022-09-30
Related profiles found in government register
  • ANGELREALM LIMITED
    Info
    Registered number 05876575
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ANGELREALM LIMITED
    S
    Registered number 05876575
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ONE LUSTY GLAZE LIMITED
    08534558
    29 York Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PERRANPORTH DEVELOPMENTS LIMITED
    08442337
    29 York Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SOUTH QUAY HAYLE LIMITED
    - now 08442234
    MALPAS RIVERSIDE NO 2 LIMITED - 2014-04-03
    29 York Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.