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.
Sykes, Christopher
Born in August 1967Individual (7 offsprings)Officer
1996-11-29 ~ nowOF - Director → CIF 0Sykes, Christopher
Individual (7 offsprings)Officer 2001-06-30 ~ nowOF - Secretary → CIF 0Mr Christopher Sykes
Born in August 1967Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Martin, Michael
Born in July 1972IndividualOfficer 1996-11-29 ~ 1997-04-11OF - Director → CIF 0 - 2
Tyack King, Tracey
Born in March 1965IndividualOfficer 1996-11-29 ~ 2000-06-11OF - Director → CIF 0 - 3
Rutherford, Alan Seymour
Born in May 1960Individual (1 offspring)Officer 2009-11-01 ~ 2017-05-19OF - Director → CIF 0 - 4
Dew, Susan Patricia
IndividualOfficer 1996-11-14 ~ 1996-11-29OF - Secretary → CIF 0 - 5
Edwards, Peter
Born in August 1967IndividualOfficer 2000-07-01 ~ 2005-02-28OF - Director → CIF 0 - 6
Sykes, Amanda
IndividualOfficer 1996-11-29 ~ 2001-06-30OF - Director → CIF 0Officer 1996-11-29 ~ 2001-06-30OF - Secretary → CIF 0 - 7
Dover, Caroline Elizabeth
Born in January 1957Individual (1 offspring)Officer 2000-11-01 ~ 2014-12-31OF - Director → CIF 0 - 8
Hart, Susan Tanya Cynthia
Born in April 1965IndividualOfficer 1996-11-14 ~ 1996-11-29OF - Director → CIF 0 - 9
Staines, Edward
Born in June 1968IndividualOfficer 1996-11-29 ~ 2000-10-04OF - Director → CIF 0
03278281 REALISATIONS LIMITED
Previous names
Standard Industrial Classification
03278281 REALISATIONS LIMITED
InfoVOLUME LIMITED - 2022-03-17VOLUME DESIGN LIMITED - 2022-03-17VOLUME GROUP LIMITED - 2022-03-17VOLUME NINETEEN NINETY SEVEN LIMITED - 2022-03-17Registered number 03278281
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead SL6 1RXPRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 1 month). The company status is In Administration.The last date of confirmation statement was made at 2023-10-05CIF 0VOLUME LIMITED
SRegistered number 03278281Caroline Dover, Buckhurst Court, London Road, Wokingham, Berkshire, England, RG40 1PABUCKHURST COURT, LONDON ROAD, WOKINGHAM RG40 1PACIF 1VOLUME GROUP LIMITED
SRegistered number 03278281Suite 3, Campus Reading International, Reading, England, RG2 6DALimited Company in England, United KingdomCIF 2 CIF 3
- 1275 Kirkstall Road, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-01-19 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Buckhurst Court, London Road, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-07-18 ~ dissolvedCIF 1 - Director → ME
- 3275 Kirkstall Road, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-01-19 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1Brennan House, Farnborough Aerospace Centre Business, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)104,912 GBP2023-12-31Person with significant control 2022-01-19 ~ 2023-11-20CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE 2022-01-19 ~ 2023-01-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2275 Kirkstall Road, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-01-19 ~ 2023-01-31CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3275 Kirkstall Road, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-01-19 ~ 2023-01-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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