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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 7
  • 1
    Holifield, Michael Peter
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1992-01-14) ~ 2018-01-31
    OF - Director → CIF 0
    Mr Michael Peter Holifield
    Born in August 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Toyah Marie Poole
    Individual (1 offspring)
    Insolvency
    2024-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    John Paul Bell
    Individual (2368 offsprings)
    Insolvency
    2024-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Slater, Ian Ronald
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ now
    OF - Director → CIF 0
    Slater, Ian Ronald
    Individual (4 offsprings)
    Officer
    1994-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Ian Ronald Slater
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Richardson, Kevan Douglas
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-08-19
    OF - Director → CIF 0
  • 6
    Richardson, Joy Mary
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-08-19
    OF - Secretary → CIF 0
  • 7
    Risborough House 38-40 Sycamore Road, Amersham, Buckinghamshire
    Corporate (1 offspring)
    Officer
    1992-08-19 ~ 1994-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SARRAZIN LIMITED

Period: 1993-08-10 ~ 2025-04-21
Company number: 02197484
Registered names
SARRAZIN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-20
Dissolved on 2025-04-21
REALNET LIMITED - 1993-08-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
446,117 GBP2024-07-31
420,000 GBP2023-03-31
Cash at bank and in hand
16,377 GBP2024-07-31
16,835 GBP2023-03-31
Current Assets
462,494 GBP2024-07-31
436,835 GBP2023-03-31
Net Current Assets/Liabilities
457,443 GBP2024-07-31
436,309 GBP2023-03-31
Total Assets Less Current Liabilities
457,443 GBP2024-07-31
436,309 GBP2023-03-31
Net Assets/Liabilities
457,443 GBP2024-07-31
436,309 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-03-31
Capital redemption reserve
2 GBP2024-07-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
457,439 GBP2024-07-31
436,305 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-07-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,332 GBP2024-07-31
4,332 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,332 GBP2024-07-31
4,332 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,291 GBP2024-07-31

  • SARRAZIN LIMITED
    Info
    REALNET LIMITED - 1993-08-10
    Registered number 02197484
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-23 and dissolved on 2025-04-21 (37 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.