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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 5
  • 1
    Terenzini, Fabrizia
    Born in September 1957
    Individual (1 offspring)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
    Ms Fabrizia Terenzini
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Falconet, Edgardo Eloy Diaz
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2008-09-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    PEMBROOKE LIMITED
    03740591
    6th, Floor, 32 Ludgate Hill, London, England
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2006-12-18 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 4
    Swiss Bank Building, Second Floor, East 53rd Street, Panama, Marbella, Republic Of Panama
    Corporate (1 offspring)
    Officer
    2007-12-07 ~ 2012-05-15
    OF - Director → CIF 0
    2012-05-15 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 5
    TW DIRECTORS (UK) LIMITED
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED - 2006-02-20
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2006-12-18 ~ 2007-12-07
    OF - Director → CIF 0
parent relation
Company in focus

QUALIFIED REAL ESTATE LTD

Period: 2006-12-18 ~ now
Company number: 06030790
Registered name
QUALIFIED REAL ESTATE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
579 GBP2023-12-31
1,332 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-272,739 GBP2022-12-31
Net Assets/Liabilities
-280,660 GBP2023-12-31
-271,407 GBP2022-12-31
Equity
Called up share capital
100,003 GBP2023-12-31
100,003 GBP2022-12-31
Share premium
2,797 GBP2023-12-31
2,797 GBP2022-12-31
Retained earnings (accumulated losses)
-383,460 GBP2023-12-31
-374,207 GBP2022-12-31
Equity
-280,660 GBP2023-12-31
-271,407 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Number of Shares Issued (Fully Paid)
100,002 shares2023-12-31
100,002 shares2022-12-31
Nominal value of allotted share capital
100,003 GBP2023-01-01 ~ 2023-12-31
100,003 GBP2022-01-01 ~ 2022-12-31

  • QUALIFIED REAL ESTATE LTD
    Info
    Registered number 06030790
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.