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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 13
  • 1
    Dandrea, Yvano
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2007-12-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Ms Claudia Menconi
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    Menconi Claudia
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2026-01-01 ~ 2026-01-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Quirk, Mark Colin John, Mr.
    Born in November 1977
    Individual (144 offsprings)
    Officer
    2008-08-06 ~ 2010-05-18
    OF - Director → CIF 0
    2008-08-06 ~ 2012-02-08
    OF - Director → CIF 0
  • 4
    Greaves, Lynsey
    Born in December 1984
    Individual (101 offsprings)
    Officer
    2007-12-14 ~ 2008-08-06
    OF - Director → CIF 0
  • 5
    Pettenuzzo, Elena
    Born in August 1978
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Capponi, Giampaolo, Mr.
    Born in April 1969
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Luigi Belluzzo
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    2026-01-01 ~ 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
  • 8
    Sicheri, Kelly Louise
    Born in September 1982
    Individual (92 offsprings)
    Officer
    2010-05-18 ~ 2010-05-18
    OF - Director → CIF 0
  • 9
    Tondolo, Raffaello
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Raffaello Tondolo
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Comin, Bruno Massimo
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2015-09-25 ~ 2022-03-01
    OF - Director → CIF 0
    Comin, Bruno Massimo
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Menconi, Stefano
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Stefano Menconi
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    Mr Alessandro Belluzzo
    Born in January 1977
    Individual (40 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2007-12-14 ~ 2013-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

REAL NORTH PROPERTY LIMITED

Period: 2007-12-14 ~ now
Company number: 06454201
Registered name
REAL NORTH PROPERTY LIMITED - now
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
    38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years 3 months). 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 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.