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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
    Fairbrother, Neil Harvey
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Mr Neil Harvey Fairbrother
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (3041 offsprings)
    Officer
    2017-08-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    AAB PROFESSIONAL TRUSTEES LLP - now
    SAGARS TRUSTEES LLP
    - 2024-07-16 OC344077
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-01-27
    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
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 15989 offsprings)
    Person with significant control
    2017-08-29 ~ 2018-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REALFADE LIMITED

Period: 2017-08-29 ~ now
Company number: 10934823
Registered name
REALFADE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
325,396 GBP2025-08-31
325,396 GBP2024-08-31
Cash at bank and in hand
1,171,996 GBP2025-08-31
1,097,351 GBP2024-08-31
Current Assets
1,497,392 GBP2025-08-31
1,422,747 GBP2024-08-31
Net Current Assets/Liabilities
1,475,374 GBP2025-08-31
1,413,307 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
1,475,373 GBP2025-08-31
1,413,306 GBP2024-08-31
Equity
1,475,374 GBP2025-08-31
1,413,307 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Other Debtors
Current, Amounts falling due within one year
325,396 GBP2025-08-31
Amounts falling due within one year, Current
325,396 GBP2024-08-31
Trade Creditors/Trade Payables
Current
195 GBP2025-08-31
420 GBP2024-08-31
Corporation Tax Payable
Current
20,689 GBP2025-08-31
8,040 GBP2024-08-31
Other Creditors
Current
1,134 GBP2025-08-31
980 GBP2024-08-31

Related profiles found in government register
  • REALFADE LIMITED
    Info
    Registered number 10934823
    Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-29 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • REALFADE LIMITED
    S
    Registered number 10934823
    Gresham House, St. Pauls Street, Leeds, West Yorkshire, England, LS1 2JG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE.TEAM: CRICKET LIMITED - now
    WASSERMAN CRICKET LIMITED - 2026-03-30
    PHOENIX MANAGEMENT GROUP LIMITED
    - 2024-03-14 10872412
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-02-08 ~ 2022-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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