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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Coen, Timothy Ernesto Poliakoff
Born in February 1989Individual (20 offsprings)Officer2019-12-31 ~ nowOF - Director → CIF 0Mr Timothy Ernesto Poliakoff Coen
Born in February 1989Individual (20 offsprings)Person with significant control2019-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Banks, Oliver Peter
Born in July 1993Individual (18 offsprings)Officer2019-12-31 ~ nowOF - Director → CIF 0Mr Oliver Peter Banks
Born in July 1993Individual (18 offsprings)Person with significant control2019-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RESIDENTIAL REAL ESTATE GLOBAL LTD
Period: 2019-12-31 ~ now
Company number: 12381762
Registered name
RESIDENTIAL REAL ESTATE GLOBAL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
8 GBP2025-05-31
8 GBP2024-05-31
Debtors
3,603,368 GBP2025-05-31
3,320,403 GBP2024-05-31
Cash at bank and in hand
2,093,510 GBP2025-05-31
2,270,372 GBP2024-05-31
Current Assets
5,696,878 GBP2025-05-31
5,590,775 GBP2024-05-31
Net Current Assets/Liabilities
5,193,723 GBP2025-05-31
5,479,870 GBP2024-05-31
Net Assets/Liabilities
5,193,731 GBP2025-05-31
5,479,878 GBP2024-05-31
Other Debtors
Amounts falling due within one year
52,965 GBP2025-05-31
100,000 GBP2024-05-31
Debtors
Amounts falling due within one year
3,603,368 GBP2025-05-31
3,320,403 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
485,005 GBP2025-05-31
110,005 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
17,250 GBP2025-05-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2025-05-31
900 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-06-01 ~ 2025-05-31
2 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 12381762
RESIDENTIAL REAL ESTATE GLOBAL LTD
Info2nd Floor 8-16 Newton Street, Manchester M1 2ANPRIVATE LIMITED COMPANY incorporated on 2019-12-31 (6 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-30CIF 0 RESIDENTIAL REAL ESTATE GLOBAL LTD
SRegistered number 12381762North Property Group Ltd, North Property Group Ltd, One Brewery Wharf, Leeds, England, LS10 1GXEngland in Companies House, United KingdomCIF 1Limited in Companies House, United KingdomCIF 2 CIF 3RESIDENTIAL REAL ESTATE GLOBAL LTD
SRegistered number 12381762North Property Group Ltd, North Property Group Ltd, One Brewery Wharf, Leeds, United Kingdom, LS10 1GXLimted in Companies House, United KingdomCIF 4RESIDENTIAL REAL ESTATE GLOBAL LTD
SRegistered number 12381762One Brewary Wharf, Waterloo Street, Leeds, United Kingdom, LS10 1GXEngland in Companies House, United KingdomCIF 5Limited in Companies House, United KingdomCIF 6 CIF 7 CIF 8RESIDENTIAL REAL ESTATE GLOBAL LTD
SRegistered number 12381762One Brewery Wharf, Waterloo Street, Leeds, England, LS10 1GZLimited Company in Companies House, United KingdomCIF 9
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Offspring entities and appointments
9
- 1
BLINDS FOR APARTMENTS LTD
15241864North Property Group Ltd, 64 Call Lane, Leeds, EnglandActive Corporate (3 parents)Person with significant control2023-10-27 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE2EAGLESTONE BAYS LTD
132330822nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2021-02-27 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE3EAGLESTONE VENTURES LTD
15897638North Property Group Ltd, 64 Call Lane, Leeds, EnglandActive Corporate (3 parents)Person with significant control2024-08-14 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE4HAM AND CHEESE VENTURES LTD
15881624North Property Group Ltd, 64 Call Lane, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-08-06 ~ 2026-01-12CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE52nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2023-10-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE62nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2020-09-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE72nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2021-05-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OE8NORTH PROPERTY INVEST LEEDS LTD
133974322nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (3 parents)Person with significant control2021-05-14 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE9TAYLOR BROOKES ESTATE AGENT LTD
14003429One Brewary Wharf, Waterloo Street, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2022-03-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
