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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
Active 4
  • 1
    Comin, Bruno Massimo
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pettenuzzo, Elena
    Born in August 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tondolo, Raffaello
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Menconi, Stefano
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Stefano Menconi
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Comin, Bruno Massimo
    Entrepreneur born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Capponi, Giampaolo
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Greaves, Lynsey
    Administrator born in December 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-08-06
    OF - Director → CIF 0
  • 4
    Sicheri, Kelly Louise
    Administrator born in September 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2010-05-18
    OF - Director → CIF 0
  • 5
    Dandrea, Yvano
    Trust Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Quirk, Mark Colin John
    Director born in November 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2010-05-18
    OF - Director → CIF 0
    icon of calendar 2008-08-06 ~ 2012-02-08
    OF - Director → CIF 0
  • 7
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-14 ~ 2013-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

REAL NORTH PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,278,999 EUR2023-12-31
1,274,489 EUR2022-12-31
Debtors
670,173 EUR2023-12-31
674,330 EUR2022-12-31
Cash at bank and in hand
15,754 EUR2023-12-31
2,944 EUR2022-12-31
Current Assets
685,927 EUR2023-12-31
677,274 EUR2022-12-31
Net Current Assets/Liabilities
-1,244,257 EUR2023-12-31
-1,221,711 EUR2022-12-31
Total Assets Less Current Liabilities
34,742 EUR2023-12-31
52,778 EUR2022-12-31
Equity
Called up share capital
139,130 EUR2023-12-31
139,130 EUR2022-12-31
Retained earnings (accumulated losses)
-104,388 EUR2023-12-31
-86,352 EUR2022-12-31
Equity
34,742 EUR2023-12-31
52,778 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
98,139 EUR2023-12-31
98,139 EUR2022-12-31
Other Investments Other Than Loans
Cost valuation
1,176,350 EUR2023-12-31
1,176,350 EUR2022-12-31
Investments in Group Undertakings
98,139 EUR2023-12-31
98,139 EUR2022-12-31
Other Investments Other Than Loans
1,176,350 EUR2023-12-31
1,176,350 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
670,173 EUR2023-12-31
672,700 EUR2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,630 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
670,173 EUR2023-12-31
Amounts falling due within one year, Current
674,330 EUR2022-12-31
Amounts owed to group undertakings
Current
1,198,740 EUR2023-12-31
787,985 EUR2022-12-31
Other Creditors
Current
731,444 EUR2023-12-31
1,111,000 EUR2022-12-31

  • REAL NORTH PROPERTY LIMITED
    Info
    Registered number 06454201
    icon of address38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.