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 1
  • 1, Catteshall Road, Godalming, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    126,140 GBP2020-04-30
    Person with significant control
    2018-11-16 ~ dissolved
    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 6
  • 1
    Goldhawk, Matthew
    Constuct Worker born in October 1977
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Ayshford, Katey Ruth Charlotte
    Individual
    Officer
    2012-09-13 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 3
    Saker, Paul Nigel
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2015-01-15 ~ 2022-11-17
    OF - Director → CIF 0
    Mr Paul Nigel Saker
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-16
    PE - Has significant influence or controlCIF 0
  • 4
    Harrison, Anthony David
    Individual
    Officer
    2017-03-21 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 5
    Carr, Andrew John
    Legal Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Warren, Julie
    Sales born in January 1969
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2015-02-12
    OF - Director → CIF 0
parent relation
Company in focus

REALSTONE PROPERTIES LTD

Previous name
LEGO PROPERTIES LTD - 2012-08-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Debtors
28,153 GBP2020-04-30
29,734 GBP2019-04-30
Creditors
Current
207,922 GBP2020-04-30
209,331 GBP2019-04-30
Net Current Assets/Liabilities
-179,769 GBP2020-04-30
-179,597 GBP2019-04-30
Total Assets Less Current Liabilities
-179,769 GBP2020-04-30
-179,597 GBP2019-04-30
Equity
Called up share capital
8 GBP2020-04-30
8 GBP2019-04-30
Retained earnings (accumulated losses)
-179,777 GBP2020-04-30
-179,605 GBP2019-04-30
Equity
-179,769 GBP2020-04-30
-179,597 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
28,153 GBP2020-04-30
29,734 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
1,220 GBP2020-04-30
1,179 GBP2019-04-30
Other Taxation & Social Security Payable
Current
673 GBP2020-04-30
673 GBP2019-04-30
Other Creditors
Current
206,029 GBP2020-04-30
207,479 GBP2019-04-30

  • REALSTONE PROPERTIES LTD
    Info
    LEGO PROPERTIES LTD - 2012-08-01
    Registered number 07992805
    1 Catteshall Mill, Catteshall Road, Godalming, Surrey GU7 1NJ
    Private Limited Company incorporated on 2012-03-15 and dissolved on 2023-04-11 (11 years). The company status is Dissolved.
    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.