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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
Active 2
  • 1
    Brown, Susan
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Brown, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressBpf, St Albans House, 57-59 Haymarket, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    28,621 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Peace, Elizabeth Ann
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Teo-pennell, Elisabeth
    Senior Advisor born in February 1962
    Individual
    Officer
    icon of calendar 2021-03-16 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Worrall, Nicholas Michael
    Group Hr Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Wilman, Kirsty Ann-marie
    Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    Sharma, Sanjeev
    Director Real Estate Investments born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    Dixon, Clarence Emmett
    Global Head Of Loan Services born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Carter, Simon Geoffrey
    Chief Executive, British Land born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Choudhry, Saira
    Accountant born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Avery, Suzanne Lee
    Advisor born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Read, Justin Richard
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 11
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2022-07-26
    OF - Director → CIF 0
  • 12
    Singla, Sheena Shabnam
    Solicitor born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 13
    King, Vivienne Irene
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2023-03-24
    OF - Director → CIF 0
    King, Vivienne Irene
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mrs Vivienne Irene King
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ 2023-03-31
    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
parent relation
Company in focus

REAL ESTATE BALANCE (SHARECO) LIMITED

Previous name
REAL ESTATE BALANCE LIMITED - 2023-03-15
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Debtors
11,396 GBP2023-03-31
12,266 GBP2022-03-31
Cash at bank and in hand
75,571 GBP2023-03-31
140,312 GBP2022-03-31
Current Assets
86,967 GBP2023-03-31
152,578 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-35,805 GBP2022-03-31
Net Current Assets/Liabilities
21,890 GBP2023-03-31
116,773 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
21,889 GBP2023-03-31
116,772 GBP2022-03-31
Equity
21,890 GBP2023-03-31
116,773 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
3,090 GBP2022-03-31
Amounts Owed By Related Parties
3,214 GBP2023-03-31
Current
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
418 GBP2022-03-31
Other Taxation & Social Security Payable
Current
11,537 GBP2023-03-31
4,320 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
17,068 GBP2023-03-31
4,450 GBP2022-03-31

  • REAL ESTATE BALANCE (SHARECO) LIMITED
    Info
    REAL ESTATE BALANCE LIMITED - 2023-03-15
    Registered number 10598681
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.