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 3
  • 1
    Tiano, Pauline
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    292 - 294, Hale Lane, Edgware, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    229,800 GBP2024-03-31
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    292 - 294, Hale Lane, Edgware, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    247,985 GBP2024-03-31
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Kurz, Marlene Brenda
    Teacher born in May 1951
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2021-12-16
    OF - director → CIF 0
    Mrs Marlene Brenda Kurz
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tiano, Martin
    Chartered Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Prince, Sharon
    Housewife born in February 1950
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2011-04-30
    OF - director → CIF 0
  • 4
    Weinberg, Annette
    Teacher born in April 1956
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2021-12-16
    OF - director → CIF 0
    Weinberg, Annette
    Teacher
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2021-12-16
    OF - secretary → CIF 0
    Mrs Annette Weinberg
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Tiano, Saul Nissim Arron
    Chartered Accountant born in February 1994
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ 2024-09-30
    OF - director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-11-29 ~ 2007-12-11
    PE - secretary → CIF 0
  • 7
    YVELL PROPERTIES LIMITED - 2015-02-16
    Chancellors House, 3 Brampton Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    39,315 GBP2023-05-31
    Person with significant control
    2020-03-31 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Chancellors House, Brampton Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    25,043 GBP2024-05-31
    Person with significant control
    2020-03-31 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-11-29 ~ 2007-12-11
    PE - director → CIF 0
parent relation
Company in focus

REALMACE LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
5,077 GBP2023-03-31
Current Assets
49,914 GBP2024-09-30
114,525 GBP2023-03-31
Creditors
Current
-49,748 GBP2024-09-30
-118,753 GBP2023-03-31
Net Current Assets/Liabilities
166 GBP2024-09-30
-4,228 GBP2023-03-31
Total Assets Less Current Liabilities
166 GBP2024-09-30
849 GBP2023-03-31
Equity
166 GBP2024-09-30
849 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-09-30
92022-04-01 ~ 2023-03-31

  • REALMACE LIMITED
    Info
    Registered number 06440469
    Chancellors House Brampton Lane, Hendon, London NW4 4AB
    Private Limited Company incorporated on 2007-11-29 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.