logo
explain how to read the page

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 6
  • 1
    Mr Yaacov Shapiro
    Born in December 1932
    Individual (4 offsprings)
    Person with significant control
    2018-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (238 offsprings)
    Officer
    2014-01-14 ~ 2015-07-16
    OF - Director → CIF 0
  • 3
    Desai, Nileshkumar Ramesh
    Consultant born in January 1979
    Individual (56 offsprings)
    Officer
    2019-10-15 ~ 2022-04-15
    OF - Director → CIF 0
  • 4
    Pearlman, David
    Accountant born in April 1938
    Individual (156 offsprings)
    Officer
    2015-07-17 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Niemiec, Zbigniew
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
    Mr Zbigniew Niemiec
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2018-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2015-09-21 ~ 2023-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROL REALTY LTD

Period: 2014-01-14 ~ 2023-06-27
Company number: 08845116
Registered name
CONTROL REALTY LTD - Dissolved 08849552
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2021-01-31
100 GBP2020-01-31
Creditors
Current
-99 GBP2021-01-31
-99 GBP2020-01-31
Net Current Assets/Liabilities
-99 GBP2021-01-31
-99 GBP2020-01-31
Total Assets Less Current Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-01-31
Investments in Group Undertakings
100 GBP2021-01-31
100 GBP2020-01-31
Other Creditors
Current
99 GBP2021-01-31
99 GBP2020-01-31

Related profiles found in government register
  • CONTROL REALTY LTD
    Info
    Registered number 08845116
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2014-01-14 and dissolved on 2023-06-27 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CONTROL REALTY LTD
    S
    Registered number 08845116
    Elscot House, Arcadia Avenue, London, London, United Kingdom, N3 2JU
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUNTY TOWER PROPERTIES LIMITED
    09739444
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-09-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.