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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 7
  • 1
    Flynn, Ronald Joseph
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Flynn, William Jonathan
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2009-12-31
    OF - Director → CIF 0
    Flynn, William Jonathan
    Individual (4 offsprings)
    Officer
    2004-05-03 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Arthur, Diana Lindsay
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 4
    Clark, Malcolm John
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Clark
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Edwards, Roger John
    Company Director born in November 1941
    Individual (44 offsprings)
    Officer
    2002-11-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-08-08 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-08-08 ~ 2002-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE REALISIS GROUP LIMITED

Period: 2002-11-12 ~ now
Company number: 04507091
Registered names
THE REALISIS GROUP LIMITED - now
CHARGEPACK LIMITED - 2002-11-12
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
0 GBP2024-04-28
0 GBP2023-04-28
Property, Plant & Equipment
0 GBP2024-04-28
0 GBP2023-04-28
Fixed Assets - Investments
0 GBP2024-04-28
0 GBP2023-04-28
Fixed Assets
0 GBP2024-04-28
0 GBP2023-04-28
Debtors
17,427 GBP2024-04-28
17,427 GBP2023-04-28
Cash at bank and in hand
53 GBP2024-04-28
53 GBP2023-04-28
Current Assets
17,480 GBP2024-04-28
17,480 GBP2023-04-28
Net Current Assets/Liabilities
17,480 GBP2024-04-28
17,480 GBP2023-04-28
Total Assets Less Current Liabilities
17,480 GBP2024-04-28
17,480 GBP2023-04-28
Creditors
Amounts falling due after one year
-16,351 GBP2024-04-28
-16,351 GBP2023-04-28
Net Assets/Liabilities
-9,772 GBP2024-04-28
-9,772 GBP2023-04-28
Equity
Called up share capital
94 GBP2024-04-28
94 GBP2023-04-28
Revaluation reserve
199,980 GBP2024-04-28
199,980 GBP2023-04-28
Retained earnings (accumulated losses)
-209,846 GBP2024-04-28
-209,846 GBP2023-04-28
Equity
-9,772 GBP2024-04-28
-9,772 GBP2023-04-28
Average Number of Employees
12023-04-29 ~ 2024-04-28
12022-04-29 ~ 2023-04-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-29 ~ 2024-04-28

  • THE REALISIS GROUP LIMITED
    Info
    CHARGEPACK LIMITED - 2002-11-12
    Registered number 04507091
    West End House West End House, Pine Woods Road, Oxford, Oxfordshire OX13 5HH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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