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
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Sykes, Christopher
    Director
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Dew, Susan Patricia
    Individual
    Officer
    1996-11-14 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 2
    Martin, Michael
    Director born in July 1972
    Individual
    Officer
    1996-11-29 ~ 1997-04-11
    OF - Director → CIF 0
  • 3
    Rutherford, Alan Seymour
    Chairman born in May 1960
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Dover, Caroline Elizabeth
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Tyack King, Tracey
    Director born in March 1965
    Individual
    Officer
    1996-11-29 ~ 2000-06-11
    OF - Director → CIF 0
  • 6
    Staines, Edward
    Director born in June 1968
    Individual
    Officer
    1996-11-29 ~ 2000-10-04
    OF - Director → CIF 0
  • 7
    Sykes, Amanda
    Director
    Individual
    Officer
    1996-11-29 ~ 2001-06-30
    OF - Director → CIF 0
    Officer
    1996-11-29 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 8
    Hart, Susan Tanya Cynthia
    Administrator born in April 1965
    Individual
    Officer
    1996-11-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Edwards, Peter
    Director born in August 1967
    Individual
    Officer
    2000-07-01 ~ 2005-02-28
    OF - Director → 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 - 2022-03-17
    VOLUME DESIGN LIMITED - 2006-09-20
    VOLUME NINETEEN NINETY SEVEN LIMITED - 2000-07-11
    Registered number 03278281
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 1996-11-14 (28 years 7 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    275 Kirkstall Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-01-19 ~ 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
Ceased 3
  • 1
    Brennan House, Farnborough Aerospace Centre Business, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-01-19 ~ 2023-01-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2022-01-19 ~ 2023-11-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    275 Kirkstall Road, Leeds, England
    Active 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
    Active 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.