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
    Mathieson, Duncan Graham
    Chartered Surveyor born in March 1969
    Individual (10 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 2
    REALIS ESTATES LIMITED
    12a, Hartopp Road, Sutton Coldfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -325,605 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Tughan, Frederick David
    Company Director born in August 1941
    Individual (40 offsprings)
    Officer
    2014-05-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Robinson, Jill Louise
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Woods, Ronald Ernest
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    2013-11-06 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Taylor, Robert Philip
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ 2017-08-21
    OF - Director → CIF 0
parent relation
Company in focus

REALIS ESTATES 2 LIMITED

Previous name
CWAY4 LIMITED - 2014-12-10
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
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
1,560,242 GBP2023-12-31
1,560,242 GBP2022-12-31
Creditors
Amounts falling due within one year
1,560,164 GBP2023-12-31
1,560,164 GBP2022-12-31
Net Current Assets/Liabilities
78 GBP2023-12-31
78 GBP2022-12-31
Total Assets Less Current Liabilities
80 GBP2023-12-31
80 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-20 GBP2023-12-31
-20 GBP2022-12-31
Equity
80 GBP2023-12-31
80 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
22 GBP2023-12-31
Non-current
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • REALIS ESTATES 2 LIMITED
    Info
    CWAY4 LIMITED - 2014-12-10
    Registered number 08764116
    12a Hartopp Road, Sutton Coldfield, West Midlands B74 2RQ
    Private Limited Company incorporated on 2013-11-06 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • REALIS ESTATES 2 LIMITED
    S
    Registered number 08764116
    12a, Hartopp Road, Sutton Coldfield, West Midlands, England, B74 2RQ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • REALIS ESTATES 2 LIMITED
    S
    Registered number 08764116
    12a, Hartopp Roax, Sutton Coldfield, England, B74 2RQ
    Realis Estates 2 Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12a Hartopp Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,799,860 GBP2023-12-31
    Person with significant control
    2023-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2003-08-19
    12a Hartopp Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,617,210 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.