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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 3
  • 1
    Mr Bertram Richard Broadhead
    Born in June 1983
    Individual (33 offsprings)
    Person with significant control
    2024-04-23 ~ now
    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
    Dunstheimer, Gerhard Leonhard
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2017-06-22 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Gerhard Leonhard Dunstheimer
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2017-11-01 ~ 2020-06-10
    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
    2017-06-22 ~ 2020-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (68 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Lockyer Walsh
    Born in June 1977
    Individual (68 offsprings)
    Person with significant control
    2017-11-01 ~ now
    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
    2017-06-22 ~ 2020-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE REAL PARTNERS (2017) LIMITED

Period: 2017-11-07 ~ now
Company number: 10831558
Registered names
THE REAL PARTNERS (2017) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
96,713 GBP2025-03-31
2,108,381 GBP2024-03-31
Debtors
600 GBP2025-03-31
4,402,907 GBP2024-03-31
Net Current Assets/Liabilities
-104,396 GBP2025-03-31
-2,997,909 GBP2024-03-31
Total Assets Less Current Liabilities
-7,683 GBP2025-03-31
-889,528 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Retained earnings (accumulated losses)
-8,283 GBP2025-03-31
-890,128 GBP2024-03-31
Equity
-7,683 GBP2025-03-31
-889,528 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
96,713 GBP2025-03-31
2,108,381 GBP2024-03-31
Additions to investments
96,713 GBP2025-03-31
Investments in Group Undertakings
96,713 GBP2025-03-31
2,108,381 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,402,307 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
600 GBP2025-03-31
Current, Amounts falling due within one year
600 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
600 GBP2025-03-31
Current, Amounts falling due within one year
4,402,907 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,397,225 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,490 GBP2025-03-31
Other Creditors
Current
3,000 GBP2025-03-31
3,591 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31

Related profiles found in government register
  • THE REAL PARTNERS (2017) LIMITED
    Info
    ALTERIS (IPSWICH) LIMITED - 2017-11-07
    Registered number 10831558
    3rd Floor, Northumberland House, 155 - 157 Great Portland Street, London W1W 6QP
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • THE REAL PARTNERS (2017) LIMITED
    S
    Registered number 10831558
    Silver House 31-35, Beak Street, London, England, W1F 9SX
    CIF 1
  • THE REAL PARTNERS (2017) LIMITED
    S
    Registered number 10831558
    Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX
    CIF 2
  • THE REAL PARTNERS (2017) LIMITED
    S
    Registered number 10831558
    Silver House, 31-35, Beak Street, London, United Kingdom, W1F 9SX
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PEGASUS INVESTMENT PARTNERS LLP
    - now OC451819
    PEGASUS AFFORDABLE HOUSING LLP
    - 2024-10-24 OC451819
    Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-10 ~ 2024-04-23
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2024-04-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    TRP THE REAL PARTNERS LLP
    OC419872
    Silver House 31-35 Beak Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-11-10 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    55 Loudoun Road, St.john's Wood, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ 2024-04-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.