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
  • Whale, Simon Michael
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2023-01-20 ~ now
    OF - director → CIF 0
    Mr Simon Michael Whale
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ellis, Kevin
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2020-09-17 ~ 2023-07-18
    OF - director → CIF 0
    Mr Kevin Ellis
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2020-09-17 ~ 2023-01-20
    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
    Stratford, Ian John
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2023-08-30
    OF - director → CIF 0
    Mr Ian John Stratford
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2020-09-17 ~ 2023-01-20
    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
  • 3
    Knight, Peter John
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ 2024-05-14
    OF - director → CIF 0
    Mr Peter John Knight
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    2023-07-18 ~ 2024-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Durrant, Richard
    Director born in March 1980
    Individual
    Officer
    2023-06-14 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Elcot Mews, Elcot Lane, Marlborough, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -30,826 GBP2023-12-31
    Person with significant control
    2023-01-20 ~ 2023-07-18
    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
parent relation
Company in focus

REALOGIST LIMITED

Previous name
THOMAS MAE LNH (SOUTHERN) LIMITED - 2022-12-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
54,413 GBP2023-12-31
Property, Plant & Equipment
1,087 GBP2023-12-31
1,279 GBP2022-12-31
Fixed Assets
55,500 GBP2023-12-31
1,279 GBP2022-12-31
Debtors
38,497 GBP2023-12-31
332 GBP2022-12-31
Cash at bank and in hand
16,498 GBP2023-12-31
3,065 GBP2022-12-31
Current Assets
54,995 GBP2023-12-31
3,397 GBP2022-12-31
Net Current Assets/Liabilities
-60,780 GBP2023-12-31
-4,090 GBP2022-12-31
Net Assets/Liabilities
-5,280 GBP2023-12-31
-2,811 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-5,282 GBP2023-12-31
-2,813 GBP2022-12-31
Equity
-5,280 GBP2023-12-31
-2,811 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
68,016 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,603 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,603 GBP2023-12-31
Intangible Assets
Goodwill
54,413 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,505 GBP2023-12-31
1,505 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
418 GBP2023-12-31
226 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,087 GBP2023-12-31
1,279 GBP2022-12-31
Trade Debtors/Trade Receivables
38,429 GBP2023-12-31
Other Debtors
68 GBP2023-12-31
332 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,658 GBP2023-12-31
7,487 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
29,964 GBP2023-12-31
Other Creditors
Amounts falling due within one year
64,153 GBP2023-12-31
  • REALOGIST LIMITED
    Info
    THOMAS MAE LNH (SOUTHERN) LIMITED - 2022-12-14
    Registered number 12885497
    Staple House, Eleanors Cross, Dunstable LU6 1SU
    Private Limited Company incorporated on 2020-09-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.