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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 6
  • 1
    Kalfas, Nicholas Ronald
    Accountant born in July 1979
    Individual (12 offsprings)
    Officer
    2019-08-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Garrick, Ronald Laurence
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Garrick, Douglas Campbell
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2020-03-05 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Ghaemian, Jonathan Ariya
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Jonathan Ariya Ghaemian
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    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
  • 5
    Ahmet, Ozcan
    Born in February 1978
    Individual (17 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Ahmet, Ozcan
    Self Employed born in February 1978
    Individual (17 offsprings)
    2014-07-21 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Ozcan Ahmet
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    GARRICK GROUP LIMITED
    SC613639 SC187708
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-05 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REAL TRANSFERS (UK) LIMITED

Period: 2014-10-13 ~ now
Company number: 09140649
Registered names
REAL TRANSFERS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Gross Profit/Loss
146,742 GBP2024-01-01 ~ 2024-12-31
248,570 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-271,457 GBP2024-01-01 ~ 2024-12-31
-210,960 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-124,715 GBP2024-01-01 ~ 2024-12-31
37,610 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,737 GBP2024-01-01 ~ 2024-12-31
-5,793 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-130,452 GBP2024-01-01 ~ 2024-12-31
31,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
446 GBP2024-12-31
446 GBP2023-12-31
Fixed Assets
546 GBP2024-12-31
546 GBP2023-12-31
Debtors
55,350 GBP2024-12-31
29,928 GBP2022-12-31
Current Assets
57,658 GBP2024-12-31
98,477 GBP2023-12-31
Net Current Assets/Liabilities
-123,875 GBP2024-12-31
27,792 GBP2023-12-31
Total Assets Less Current Liabilities
-123,329 GBP2024-12-31
28,338 GBP2023-12-31
Net Assets/Liabilities
-465,805 GBP2024-12-31
-335,353 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
-471,805 GBP2024-12-31
-341,353 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,767 GBP2024-12-31
7,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,321 GBP2024-12-31
7,321 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • REAL TRANSFERS (UK) LIMITED
    Info
    TRANSFERS FOR LONDON LIMITED - 2014-10-13
    Registered number 09140649
    Southbridge House, Southbridge Place, Croydon CR0 4HA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • REAL TRANSFERS (UK) LIMITED
    S
    Registered number 09140649
    Southbridge House, Southbridge Place, Croydon, England, CR0 4HA
    Company Limited With Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REAL CHAUFFEURS LIMITED
    14698558
    Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    REAL TRANSFERS (PRIVATE) LIMITED
    09423897
    Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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