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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
Active 3
  • 1
    Hatchman, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gabriel, Peter Brian
    Born in February 1950
    Individual (33 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter Brian Gabriel
    Born in February 1950
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Large, Michael David
    Born in June 1959
    Individual (40 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Stephens, Peter David
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-07-09
    OF - Secretary → CIF 0
  • 2
    Stephen, David
    Chief Executive Officer born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-18 ~ 1996-05-28
    OF - Director → CIF 0
  • 3
    Pedro, Maria
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Pedro, Maria
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 4
    Gumm, Karen Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    Chalmers, Michael
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 6
    Kullar, Harmandip Singh
    Financial And Commercial Direc born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    ~ 1992-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

REAL WORLD HOLDINGS LIMITED

Previous name
RAPID 5355 LIMITED - 1988-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • REAL WORLD HOLDINGS LIMITED
    Info
    RAPID 5355 LIMITED - 1988-05-18
    Registered number 02226749
    icon of addressMill Lane, Box, Corsham, Wiltshire SN13 8PL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-02 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • REAL WORLD HOLDINGS LIMITED
    S
    Registered number 02226749
    icon of addressMill Lane, Box, Corsham, Wiltshire, United Kingdom, SN13 8PL
    CIF 1
  • REAL WORLD HOLDINGS LIMITED
    S
    Registered number 02226749
    icon of addressMill Lane, Mill Lane, Box, Corsham, England, SN13 8PL
    Limited Company in Companies House, United Kingdom
    CIF 2
  • REAL WORLD HOLDINGS LIMITED
    S
    Registered number 02226749
    icon of addressPeter Gabriel Ltd, Real World Studios, Mill Lane, Box, Corsham, United Kingdom, SN13 8PL
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SSL DV LIMITED - 2018-08-01
    icon of addressBox Mill Mill Lane, Box, Corsham, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressReal World, Mill Lane Box, Nr Corsham, Wiltshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    11,797 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 1
  • icon of address4 Pancras Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-16 ~ 2023-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.