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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 1
  • Sykes, Christopher
    Born in August 1967
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Sykes, Christopher
    Individual (7 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Sykes
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sykes, Amanda
    Individual
    Officer
    1996-11-29 ~ 2001-06-30
    OF - Director → CIF 0
    Officer
    1996-11-29 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Staines, Edward
    Born in June 1968
    Individual
    Officer
    1996-11-29 ~ 2000-10-04
    OF - Director → CIF 0
  • 3
    Martin, Michael
    Born in July 1972
    Individual
    Officer
    1996-11-29 ~ 1997-04-11
    OF - Director → CIF 0
  • 4
    Dover, Caroline Elizabeth
    Born in January 1957
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Rutherford, Alan Seymour
    Born in May 1960
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Tyack King, Tracey
    Born in March 1965
    Individual
    Officer
    1996-11-29 ~ 2000-06-11
    OF - Director → CIF 0
  • 7
    Hart, Susan Tanya Cynthia
    Born in April 1965
    Individual
    Officer
    1996-11-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Edwards, Peter
    Born in August 1967
    Individual
    Officer
    2000-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Dew, Susan Patricia
    Individual
    Officer
    1996-11-14 ~ 1996-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

03278281 REALISATIONS LIMITED

Previous names
VOLUME GROUP LIMITED - 2024-03-14
VOLUME LIMITED - 2022-03-17
VOLUME DESIGN LIMITED - 2006-09-20
VOLUME NINETEEN NINETY SEVEN LIMITED - 2000-07-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • 03278281 REALISATIONS LIMITED
    Info
    VOLUME GROUP LIMITED - 2024-03-14
    VOLUME LIMITED - 2024-03-14
    VOLUME DESIGN LIMITED - 2024-03-14
    VOLUME NINETEEN NINETY SEVEN LIMITED - 2024-03-14
    Registered number 03278281
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
  • VOLUME LIMITED
    S
    Registered number 03278281
    Caroline Dover, Buckhurst Court, London Road, Wokingham, Berkshire, England, RG40 1PA
    BUCKHURST COURT, LONDON ROAD, WOKINGHAM RG40 1PA
    CIF 1
  • VOLUME GROUP LIMITED
    S
    Registered number 03278281
    Suite 3, Campus Reading International, Reading, England, RG2 6DA
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    275 Kirkstall Road, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-01-19 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Buckhurst Court, London Road, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 1 - Director → ME
  • 3
    275 Kirkstall Road, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-01-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    Brennan House, Farnborough Aerospace Centre Business, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,912 GBP2023-12-31
    Person with significant control
    2022-01-19 ~ 2023-11-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2022-01-19 ~ 2023-01-31
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    275 Kirkstall Road, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-01-19 ~ 2023-01-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    275 Kirkstall Road, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-01-19 ~ 2023-01-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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