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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 3
  • 1
    Rogers, Philipa
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ 2024-12-31
    OF - Director → CIF 0
    Rogers, Philipa
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Paraszczak, John Paul
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Paraszczak, John
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    John Paraszczak
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    210, Commons Road, Utica, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REMET REAL ESTATE HOLDING UK LTD

Period: 2020-09-28 ~ now
Company number: 12907821
Registered name
REMET REAL ESTATE HOLDING UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REMET REAL ESTATE HOLDING UK LTD
    Info
    Registered number 12907821
    44 Riverside Ii, Sir Thomas Longley Road, Rochester, Kent ME2 4DP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • REMET REAL ESTATE HOLDING UK LTD
    S
    Registered number 12907821
    44 Riverside Ii, Sir Thomas Longley Road, Rochester, Kent, England, ME2 4DP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REMET RIVERSIDE LIMITED
    08913641
    44 Riverside Ii, Sir Thomas Longley Road, Rochester, Kent
    Active Corporate (6 parents)
    Person with significant control
    2020-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    REMET WHITEWALL LIMITED
    08913665
    44 Riverside Ii, Sir Thomas Longley Road, Rochester, Kent
    Active Corporate (7 parents)
    Person with significant control
    2020-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.