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 2
  • 1
    Wright, Steven Edward
    Consultant born in June 1968
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Edward Wright
    Born in June 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mr Lee Grant Smith
    Born in April 1976
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5
  • 1
    Garraty, Sophie
    Born in September 1977
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Philip, Ian
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 3
    Wright, Steven Edward
    Director born in June 1968
    Individual (28 offsprings)
    Officer
    2013-04-16 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Wright, Jessica Anne Frances
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 5
    Smith, Lee Grant
    Director born in April 1976
    Individual (45 offsprings)
    Officer
    2013-04-16 ~ 2020-07-14
    OF - Director → CIF 0
parent relation
Company in focus

REAL ESTATE INVESTMENTS USA LIMITED

Previous name
REAL ESTATE INVESTMENTS USA PLC - 2019-06-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2019-03-26
37,500 GBP2018-03-26
Fixed Assets
17,307,100 GBP2019-03-26
17,307,100 GBP2018-03-26
Current Assets
26,647 GBP2019-03-26
26,647 GBP2018-03-26
Creditors
Amounts falling due within one year
-6,245 GBP2019-03-26
-6,180 GBP2018-03-26
Net Current Assets/Liabilities
9,932,425 GBP2019-03-26
7,179,262 GBP2018-03-26
Total Assets Less Current Liabilities
27,277,025 GBP2019-03-26
24,523,862 GBP2018-03-26
Creditors
Amounts falling due after one year
-17,307,100 GBP2019-03-26
-17,307,100 GBP2018-03-26
Net Assets/Liabilities
40,755 GBP2019-03-26
42,320 GBP2018-03-26
Equity
40,755 GBP2019-03-26
42,320 GBP2018-03-26

  • REAL ESTATE INVESTMENTS USA LIMITED
    Info
    REAL ESTATE INVESTMENTS USA PLC - 2019-06-12
    Registered number 08491765
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    Private Limited Company incorporated on 2013-04-16 and dissolved on 2023-11-29 (10 years 7 months). 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.