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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.

Parent entities and officers 4
  • 1
    Pedersen, Arvid Traaseth
    Born in September 1953
    Individual (30 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Ann
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Punnose, Suchit
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Suchit Punnose
    Born in December 1975
    Individual (26 offsprings)
    Person with significant control
    2020-01-27 ~ 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
    2016-06-30 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
    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
    2020-06-30 ~ 2020-06-30
    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
  • 4
    RED RIBBON ASSET MANAGEMENT PLC
    - now 06228303
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    16 Berkeley Street, London, England
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

SUBSTANTIA REAL ESTATE LIMITED

Period: 2014-05-21 ~ now
Company number: 09050773
Registered name
SUBSTANTIA REAL ESTATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets
256,688 GBP2024-06-30
257,593 GBP2023-06-30
Current Assets
2,533 GBP2024-06-30
2,560 GBP2023-06-30
Creditors
Amounts falling due within one year
-55,564 GBP2024-06-30
-44,901 GBP2023-06-30
Net Current Assets/Liabilities
-52,523 GBP2024-06-30
-42,341 GBP2023-06-30
Total Assets Less Current Liabilities
204,165 GBP2024-06-30
215,252 GBP2023-06-30
Creditors
Amounts falling due after one year
-32,299 GBP2024-06-30
-37,757 GBP2023-06-30
Net Assets/Liabilities
171,866 GBP2024-06-30
175,695 GBP2023-06-30
Equity
171,866 GBP2024-06-30
175,695 GBP2023-06-30

  • SUBSTANTIA REAL ESTATE LIMITED
    Info
    Registered number 09050773
    16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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