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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 1
  • Chakradaran, Rajiv
    Project Manager born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Rajiv Chakradaran
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ 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
Ceased 1
  • Pulido Aparicio, Raquel
    Architect born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2021-03-20
    OF - Director → CIF 0
    Ms Raquel Pulido Aparicio
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-27 ~ 2021-03-20
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

REDEFINE REALITY PROPERTY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,150,670 GBP2024-09-30
1,060,381 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
Fixed Assets
2,150,672 GBP2024-09-30
1,060,381 GBP2023-09-30
Debtors
28,022 GBP2024-09-30
36,456 GBP2023-09-30
Cash at bank and in hand
98,623 GBP2024-09-30
18,577 GBP2023-09-30
Current Assets
126,645 GBP2024-09-30
55,033 GBP2023-09-30
Creditors
-1,537 GBP2024-09-30
-2,170 GBP2023-09-30
Net Current Assets/Liabilities
125,108 GBP2024-09-30
52,863 GBP2023-09-30
Total Assets Less Current Liabilities
2,275,780 GBP2024-09-30
1,113,244 GBP2023-09-30
Net Assets/Liabilities
741,978 GBP2024-09-30
-179,061 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
741,974 GBP2024-09-30
-179,063 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,150,670 GBP2024-09-30
1,060,381 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-09-30
Investments in Subsidiaries
2 GBP2024-09-30
Prepayments/Accrued Income
Current
3,732 GBP2024-09-30
1,355 GBP2023-09-30
Other Debtors
Current
24,290 GBP2024-09-30
35,101 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,537 GBP2024-09-30
2,170 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
779,565 GBP2024-09-30
538,965 GBP2023-09-30
Amounts owed to directors
Non-current
754,237 GBP2024-09-30
753,340 GBP2023-09-30

  • REDEFINE REALITY PROPERTY LTD
    Info
    Registered number 12230653
    icon of address127 North End House Fitzjames Avenue, London W14 0RZ
    Private Limited Company incorporated on 2019-09-27 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.