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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 12
  • 1
    Delli-compagni, Toni
    Individual (7 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Gondo, Chenaimwoyo Ann-marie
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1998-12-08 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 4
    Morgan, Susan Gail
    Con born in March 1957
    Individual (3 offsprings)
    Officer
    2008-04-26 ~ 2025-09-12
    OF - Director → CIF 0
    Morgan, Susan Gail
    Con
    Individual (3 offsprings)
    Officer
    2008-04-26 ~ 2025-09-12
    OF - Secretary → CIF 0
    Mrs Susan Gail Morgan
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 1999-01-07
    OF - Nominee Secretary → CIF 0
  • 6
    Lipsey, Michael Jay
    Management Consultant born in May 1949
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 7
    Freethy, Louise
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Windsor-lewis, Guy Anthony
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Howard Barry
    Management Consultant born in June 1957
    Individual (8 offsprings)
    Officer
    1999-01-07 ~ 2025-09-12
    OF - Director → CIF 0
    Morgan, Howard Barry
    Management Consultant
    Individual (8 offsprings)
    Officer
    1999-01-07 ~ 2008-04-26
    OF - Secretary → CIF 0
    Mr Howard Barry Morgan
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Simpson, David John
    Born in March 1947
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Falco, John Anthony
    Real Estate Consulting born in September 1964
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    THE LOCALE GROUP LIMITED
    - now 13050592
    THE LOCALE GROUP LIMITED
    - 2025-10-06 13050592
    Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REALSERVICE LTD

Period: 2009-01-28 ~ now
Company number: 03680246
Registered names
REALSERVICE LTD - now 05166878
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,101 GBP2024-12-31
1,345 GBP2023-12-31
Total Inventories
73,177 GBP2024-12-31
87,240 GBP2023-12-31
Debtors
54,171 GBP2024-12-31
28,117 GBP2023-12-31
Cash at bank and in hand
63,555 GBP2024-12-31
104,985 GBP2023-12-31
Current Assets
190,903 GBP2024-12-31
220,342 GBP2023-12-31
Net Current Assets/Liabilities
24,424 GBP2024-12-31
30,548 GBP2023-12-31
Total Assets Less Current Liabilities
28,525 GBP2024-12-31
31,893 GBP2023-12-31
Creditors
Non-current
-16,252 GBP2024-12-31
-25,492 GBP2023-12-31
Net Assets/Liabilities
12,273 GBP2024-12-31
6,401 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
12,073 GBP2024-12-31
6,201 GBP2023-12-31
Equity
12,273 GBP2024-12-31
6,401 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,638 GBP2024-12-31
79,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,537 GBP2024-12-31
78,140 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,101 GBP2024-12-31
1,345 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,393 GBP2024-12-31
21,689 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,778 GBP2024-12-31
6,428 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
54,171 GBP2024-12-31
28,117 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,218 GBP2024-12-31
12,028 GBP2023-12-31
Other Taxation & Social Security Payable
Current
76,670 GBP2024-12-31
89,459 GBP2023-12-31
Other Creditors
Current
77,591 GBP2024-12-31
88,307 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,252 GBP2024-12-31
25,492 GBP2023-12-31

Related profiles found in government register
  • REALSERVICE LTD
    Info
    KINGSLEY LIPSEY MORGAN LIMITED - 2009-01-28
    TRADELINK CONSULTANTS LIMITED - 2009-01-28
    Registered number 03680246
    164a Kenton Road, Harrow HA3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • REALSERVICE LTD
    S
    Registered number 03680246
    Prama House, 267 Banbury Road, Oxford, United Kingdom, OX2 7HT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPERIENCE MAKERS LIMITED
    11065151
    C/o Realservice Ltd Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (9 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.