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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
    Schober, Antony Mark
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Antony Mark Schober
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ 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
  • 2
    Schober, Karen Anne
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Anne Schober
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2023-06-28 ~ 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
  • 3
    Dalton, Paul Hamilton
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    SCHOBER HOLDINGS LIMITED
    12282488
    Office 4, 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-12 ~ 2020-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

REALCO VENTURES LIMITED

Period: 2019-11-12 ~ now
Company number: 12311190
Registered name
REALCO VENTURES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02022-12-01 ~ 2024-04-05
Fixed Assets - Investments
98,322 GBP2024-04-05
Debtors
Current
-19,532 GBP2024-04-05
Cash at bank and in hand
5 GBP2025-04-05
29 GBP2024-04-05
Current Assets
5 GBP2025-04-05
-19,503 GBP2024-04-05
Net Current Assets/Liabilities
-60,894 GBP2025-04-05
-80,253 GBP2024-04-05
Net Assets/Liabilities
-60,894 GBP2025-04-05
18,069 GBP2024-04-05
Investments in Subsidiaries
98,322 GBP2024-04-05
Cost valuation
98,322 GBP2024-04-05
Debtors
Current, Amounts falling due within one year
-19,532 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
100 shares2024-04-05

Related profiles found in government register
  • REALCO VENTURES LIMITED
    Info
    Registered number 12311190
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • REALCO VENTURES LTD
    S
    Registered number 12311190
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3AR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURECARE PROPERTY SERVICES LIMITED
    09335369
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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