Who owns REAL CLOSE LIMITED?

In the current sources, REAL CLOSE LIMITED is connected to Mr Russell Brin, Mr Miroslaw Prochacki, CFS SECRETARIES LIMITED, Mr Bryan Thornton, Mr Graham Peter Leask and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REAL CLOSE LIMITED's risk level?

WhiteIntel flags REAL CLOSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REAL CLOSE LIMITED appear across sources?

REAL CLOSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

REAL CLOSE LIMITED

Name: REAL CLOSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REAL CLOSE LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-02-04
Legal form: ltd
Activity: 68209
Registered office: Aqualona, Cranborne House, Summit Road, Potters Bar, Herts, EN6 3JN, England

Low

Risk

REAL CLOSE LIMITED is a ltd registered in GB, incorporated 2021-02-04 (active).

/04Ownership & control

Owners / controllers

REAL CLOSE LIMITED
- Mr Russell Brin· beneficial owner· via OpenOwnership
- Mr Miroslaw Prochacki· beneficial owner50%· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Bryan Thornton· beneficial owner· via OpenOwnership
- Mr Graham Peter Leask· beneficial owner· via OpenOwnership
- Mr Russell Brin· beneficial owner· via ch_psc
- Mr Miroslaw Prochacki· beneficial owner37.5%· via ch_psc
- Mr Graham Peter Leask· beneficial owner· via ch_psc
- CFS SECRETARIES LIMITED· beneficial owner87.5%· via ch_psc
- Mr Bryan Thornton· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

13 Apr 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
04 Feb 2021Companies House
Registered

/09Company profilelive · Companies House

Company no.: 13179037
Status: active
Type: ltd
Incorporated: 2021-02-04
Registered office: Aqualona, Cranborne House, Summit Road, Potters Bar, Herts, EN6 3JN, England
SIC: 68209

Officers · 3 active

LEASK, Graham
secretary · appt 2021-03-25
BRIN, Russell
director · British · appt 2021-03-29
PROCHACKI, Miroslaw
director · Polish · appt 2021-03-29
LEASK, Graham Peter(resigned)
director · British · appt 2021-03-25
THORNTON, Bryan Anthony(resigned)
director · British · appt 2021-02-04

Beneficial owners · PSC · 2 current

●
Mr Russell Brin
individual PSC · England · since 2021-03-29
significant influence or control
●
Mr Miroslaw Prochacki
individual PSC · England · since 2021-03-29
25–50% shares
●
Mr Graham Peter Leask
individual PSC · England · ceased 2021-03-29
right to appoint and remove directors
■
Cfs Secretaries Limited
corporate PSC · United Kingdom · ceased 2021-03-25 · trace owners →
75–100% shares
●
Mr Bryan Thornton
individual PSC · United Kingdom · ceased 2021-03-25
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-04-13

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REAL CLOSE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…