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
    Ahmet, Ozcan
    Director born in February 1978
    Individual (15 offsprings)
    Officer
    2019-09-11 ~ now
    OF - director → CIF 0
  • 2
    TRANSFERS FOR LONDON LIMITED - 2014-10-13
    Southbridge House, Southbridge Place, Croydon, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -335,800 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Garrick, Ronald Laurence
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2022-06-29
    OF - director → CIF 0
  • 2
    Garrick, Douglas Campbell
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2022-06-29
    OF - director → CIF 0
  • 3
    Ahmet, Ozcan
    Self Employed born in February 1978
    Individual (15 offsprings)
    Officer
    2015-02-05 ~ 2019-08-02
    OF - director → CIF 0
  • 4
    Kalfas, Nicholas Ronald
    Accountant born in July 1979
    Individual (10 offsprings)
    Officer
    2019-08-02 ~ 2019-11-13
    OF - director → CIF 0
  • 5
    Ghaemian, Jonathan Ariya
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2019-08-02
    OF - director → CIF 0
parent relation
Company in focus

REAL TRANSFERS (PRIVATE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
21,879 GBP2023-12-31
21,909 GBP2022-12-31
Net Current Assets/Liabilities
21,879 GBP2023-12-31
21,909 GBP2022-12-31
Net Assets/Liabilities
21,879 GBP2023-12-31
21,909 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • REAL TRANSFERS (PRIVATE) LIMITED
    Info
    Registered number 09423897
    Southbridge House, Southbridge Place, Croydon CR0 4HA
    Private Limited Company incorporated on 2015-02-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.